By NATION REPORTERTRANSPARENCY International Zambia (TIZ) has challenged the investigative agencies to quickly move and thoroughly investigate the illicit financial transactions revealed in the Financial Intelligence Centre (FIC) annual report for the year 2022.TIZ executive director, Maurice Nyambe said the 39 percent increase in suspicious financial transactions compared to 2021 was too significant to be ignored by the law enforcement agencies. The 2022 Financial Intelligence Centre report has revealed that about K6.1 billion worth of illicit financial transactions, recording a increase of almost 39 percent as compared to 2021.Mr Nyambe has called on the Anti-Corruption Commission (ACC), the Drug Enforcement Commission (DEC) and the Zambia Police to immediately begin to pursue the revealed financial scandals most of which the FIC said were being perpetrated by Prominent Influential Persons (PIP).Mr Nyambe said it was worrying that the situation did not seem to be getting much better and the need to put a stop to these anomalies […]
Take interest in FIC report, TIZ urges ACC, DEC Police
