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Zambia Watchdog

NGOs under fire for alleged money laundering

Government has disclosed that about eight Non-Governmental Organizations (NGOs) are being investigated by the Drug Enforcement Commission (DEC) for money laundering activities.
Speaking in Lusaka, Home Affairs Minister, Lameck Mangani said he could not disclose the names but investigations are in process.
Mangani said he has welcomed calls by Transparency International Zambia (TIZ) to investigate NGOs and ensure that all those found wanting are prosecuted.

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Date
March 18th, 2010

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11 to “NGOs under fire for alleged money laundering”


  1. LUBILO says:

    james banda i like your comment…everyones artitude has to change if we are to develop

  2. Mandingo says:

    The minister should not be involved at all with investigations of money laundering. it should have been dec announcing this news, maybe they are still searching certain body parts for drugs

  3. Alistoto says:

    Iwe, how much do you want from me inorder to publish my posting on Nawakwi? tawishibe no corruption? Maybe yoy have gone for lunch, I will wait for you to come back.

  4. Evidently this is a good initative but it should not be politicised
    inlude Lifwekelo and his tu ma friends

  5. Splaka says:

    Excuse me, but is it true that NGO employees’ salaries don’t get taxed? If this is true, then the ZRA should look into this. Some charities are exempt from paying taxes but that does not mean that the employees should also avoid paying PAYE. ZRA should put in a mechanism to ensure all NGO employees are registered with the Authority. There is too much income not being taxed out there and you are busy concentrating on a few employees, which is quite unfair

  6. K K says:

    James Banda,

    You are more than very right.I feel da same.As if we are a cursed nation.I cant wait to have an opportunity to leave these usless leaders we have.too much pettyness and all they want is to be praised.Who is Mangani or what is mangani to be praised.WACHOKA KUCHIPATA and ou want to always talk about useless things.Shame on you Mangani!

  7. goodwell says:

    they should start with Kelvin Sampa’s one man show, then move onto Citizen’s Forum and then Thabo Kawana. these are the NGOs which dont have a purpose in Zambia.

  8. Mwine menshi says:

    Lets concentrate on developmental issues people

  9. James banda says:

    Zambia is a very bad country to live in. Full of trivial issues, useless politicians and docile citizens.

    What a country.

  10. VJ & Associates says:

    Start with TZI

  11. the eye says:

    and I guess the culprits are the ones that are most critical of gvt, an excuse to now close them down.