Philippines to Crush Bulk-Cash Smuggling

The House of Representatives of the Philippines filed a bill in March 2020 aimed at curbing bulk-cash smuggling. The proposed Anti-Bulk Cash Smuggling Act of 2020, would impose reporting requirements and demand prior clearance for those transporting PHP500,000 or more in cash or using other monetary instruments. If passed, those caught violating the requirements couldContinue reading “Philippines to Crush Bulk-Cash Smuggling”

Fraud – One of the Oldest Human Occupation

Apart from prostitution, fraud is also among the oldest human occupations. Ever since the Christian Biblical story of Jacob obtaining Isaac’s (his father’s) blessings by deceiving Isaac in connivance with his mother through a well orchestrated and executed fraudulent scheme of impersonating his brother Essau, the efforts and energies spent by some human beings toContinue reading “Fraud – One of the Oldest Human Occupation”

The Nigerian God loves elections and politics.

1 May 2020: “The Nigerian God loves elections and politics. When you have bribed people to get the Party nomination, used thugs to steal and stuff ballot boxes, intimidated people into either sitting at home or voting for you, lied about everything from your assets to your age, and you eventually (through God’s grace) winContinue reading “The Nigerian God loves elections and politics.”

Financial Intelligence Centre (FIC) Zambia

From 2010 to 2020, the Financial Intelligence Centre (FIC) Act in Zambia has gone through several legal surgeries or amendments. There is a proposed (Amendment) Bill, 2020 [N.A.B. 11, 2020] dated 7th of October, 2020 which is currently at first reading before the Zambian Parliament. The Bill seeks to amend the Financial Intelligence Centre Act,Continue reading “Financial Intelligence Centre (FIC) Zambia”

Anti-Corruption Tabloid Journalism in Africa

21 June 2020: In his book: Anti-Corruption Tabloid Journalism in Africa, pp.21-37, Brian Chama – Sheridan College (Oakville)discusses anti-corruption tabloid journalism practice in Zambia arguing that it operates in an environment designed to shut tabloids down. He focuses on the copper shipment scandal in which copper revenues in millions of dollars were swindled over theContinue reading “Anti-Corruption Tabloid Journalism in Africa”

Law Enforcement Agencies (LEAs) in Zambia

10 Aug 2020: Law Enforcement Agencies (LEAs) in Zambia: Public Perception and Perspective of ACC – 08/09/2020Delving into history and background. The legal provisions that outlawed corruption in independent Zambia were first contained in the penal code, CAP 146, Chapter X of the laws of Zambia. This legislation was exclusively concerned with “corruption offenses byContinue reading “Law Enforcement Agencies (LEAs) in Zambia”

List of Angolan millionaires who have been granted amnesty to return stolen wealthy which they had hidden in foreign countries

The Government is working with the countries where these monies for Angolan people was hidden. THE LIST HAS COME OUT FOR ALL THOSE WHO NEED TO REPATRIATE BACK THE MONEY THEY HAVE IN OVERSEAS ACCOUNTS 1.José Eduardo dos Santos: USD 7,9 Billion 2.Hélder Manuel Viera Dias Júnior “Kopelipa”: USD 2, 6 billion 3.Leopoldino Fragoso doContinue reading “List of Angolan millionaires who have been granted amnesty to return stolen wealthy which they had hidden in foreign countries”

Deep reflections on the FATHER’s “SUN”Day.

22 June 2020: 06/21/2020 – Deep reflections on the FATHER’s “SUN”Day. Morning “Online” Prayers and I go out jogging. Hot and Humid in the Sunshine State, but a man has to do what a man has to do. I come back home and take a cold shower. Breakfast and upon, checking my phone, messages haveContinue reading “Deep reflections on the FATHER’s “SUN”Day.”