by KEMMAN | Jan 23, 2022 | Connivance, Corruption, Current Affairs, deceipt, Deception, Financial Crime, Fraud, governance, money laundering, Terrorism, Terrorism Financing
I shared earlier that Zambia Police Force used to handle cases of bribery and corruption in Zambia before 1980. The Zambia Police Force then (now Zambia Police Service -ZPS) was deemed not able to adequately deal with corruption offenses. In 1980, a bill in parliament...
by KEMMAN | Nov 24, 2020 | Connivance, Conspiracy, deceipt, Deception, Fraud, Impersonation, Scam, Skimmimg
There is strength in numbers but also there are also existential challenges which come with business undertakings in groups such as the Village Banking which may for now be taken as “fore-warnings and LESSONS Learnt” as we move to encourage, and champion such Business...
by KEMMAN | Nov 22, 2020 | Conspiracy, Corruption, deceipt, Deception, Financial Crime, Fraud, money laundering
There is a paper entitled “The Devastating impact of Money Laundering and other Economic and Financial Crimes on the Economy of Developing Countries: Nigeria as a Case Study” by Yusuf and Ibrahim from the International Islamic University Malaysia. The paper makes very...
by KEMMAN | Nov 22, 2020 | deceipt, Deception, Fraud, Impersonation, money laundering, Scam
The propensity and affinity for some people to gauge an opportunity to misappropriate, embezzle or divert funds to increase one’s wealth is too great and irresistible. While they may consider themselves “under the radar,” the example below demonstrate that in the end...
