Saturday, April 20, 2024

FIC doing commendable job-UK envoy

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A group of EU Ambassadors meeting with FIC Director General Mary Tshuma ( in green) at the FIC Offices on Tuesday
A group of EU Ambassadors meeting with FIC Director General Mary Tshuma ( in green) at the FIC Offices on Tuesday

British High Commission to Zambia Fergus Cochrane-Dyet has described the work of the Zambia Financial Intelligence Centre (FIC) as admirable.

Speaking after a group of EU Ambassadors paid a courtesy call on the FIC Director Mary Tshuma at her office, Mr Cochrane-Dyet said it is important that the Zambian government takes seriously allegations of corruption.

He said the allegations raised by the FIC are alarming and should be taken seriously.

“Admire work of Zambia Financial Intelligence Centre. Met DG Mrs Tshuma with EU colleagues to discuss alarming 2017 trends report. Essential Zambian Govt takes Financial Intelligence Centre allegations seriously. Evidence of serious corruption,” Mr Cochrane-Dyet tweeted.

“Risk that political elite close ranks to hide their complicity?”

And Chilufya Tayali says it is good that President Edgar Lungu has finally given audience to FIC Director Mary Tshuma.

He said it is also commendable that Mrs Tshuma has beenassured of her protection from people like Andrew Ntewewe, Jonas Zimba, Isaac Mwanza, Hobday Kabwe among others who were attacking her work.

“I will not waste time analyzing the statement written by Amos Chanda, but it is clear that, President Lungu has gotten the message though he will not act since the appropriate law enforcers are the ones to act,” Mr Tayali said.

“I agree with Edgar Lungu that he can’t act on the report of the FIC but he has to make sure that the law enforcers take action. However, we know how these institutions are compromised and inept.”

He added, “Anyway, going foward I hope to see President Lungu taking keen interest in the works of FIC and where necessary, engage the institution, instead of unleashing people like Ntewewe to attack FIC. Congratulations to all the NGOs that stood

20 COMMENTS

  1. FIC and Edgar Lungu are doing a commendable job should have been the message.

    This shows the whole of us here in the UK are VERY happy with the current Government. You would be a f0ol to wish PF doesn’t form Government in 2021.

    Excellent news this is.

    I hold a PhD

    Thanks

    BB2014,2016

    • Even diplomats are not happy with the high corruption levels under Lungu.

      Lungu has taken Zambia back to the stone ages.

      Why do some people still believe in this drunkard? Is it lack of education?

      Zambians deserve much much better.

    • And the entire PF and some fo.olish Zambians like Ntewewe of YALI sees a problem with FIC and its Board…..and you are always left scratching your heads why muzungus always seem to be ahead of us and doing better. Shame on Antonio Mwanza and the PF for condemning the FIC now even your President has left you in the cold. Be careful with Lungu he will leave u answering to crimes you didn’t even know about … always be on the side of what is right

    • Some are saying good job FIC, but Amos Chanda says it’s a useless report. No names mentioned, the whole report is fiction.

    • Lungu and his gang of thieves have been caught with pants down on embezzlement claims. The FIC report has names linked to lungu that he is actually the main architect of the corruption that has besieged Zambia today.

      The FIC is simply a cut and paste of what the international community has known for years and provided some of that information to FIC because they see all financial transactions of all politicians in the world. These local banks can never transfer money abroad without involving the major international banks controlled and monitored by the main players on the international stage like EU, UK China and USA.

      So Lungu and your thugs be warned that what ever money you steal these countries above are watching and get concerned if the money stolen is hidden in countries in…

    • The FIC is simply a cut and paste of what the international community has known for years and provided some of that information to FIC because they see all financial transactions of all politicians in the world. These local banks can never transfer money abroad without involving the major international banks controlled and monitored by the main players on the international stage like EU, UK China and USA.

      So Lungu and your thugs be warned that what ever money you steal these countries above are watching and get concerned if the money stolen is hidden in countries in bad books with them like CUBA.

      Watch the youtube video “lungu and Kaiser are thieve”

      Lungu must go.

    • Whats the name of the fo0l who has posted the first comment from the UK again?

      And Tayali is a fresh of breath air. Thumbs up

    • The report can do better, mention names of people and corporates that are involved, that way your report will have substance. Just reporting BIG numbers and making wild and general allegations won’t help but bring about un necessary alarm. ACC needs to move in and work with FIC and bring the culprits to book. That’s the more reason this body was set up.

  2. This Mushota seems to have nothing to achieve in life. Why are u always self centred, everything 4 u is all good I don’t think u surely hold that PHD u always talk about learn to be mature and objective stand 4 what is right that’s just my advice otherwise u be moved by those genius young ones who read your typical and myopic posts.

    • Its seems you are new to LT …you could have responded to the article instead of wasting a paragraph on an LT Admin Troll account

  3. Meaning, the UK government has given a massive vote of confidence in the works of the Zambia Financial Intelligence Centre, meaning the UK government is alive to pertinent issues and serious allegations of corruption findings by the FIC, meaning the UK government wants drastic action taken against these findings and the people mentioned in the report, meaning the law should take its full course on the culprits who are presumed innocent until proven guilty, meaning it’s a diplomatic way by the UK government to show its displeasure about the report by way of praising the works of FIC as admirable, meaning the UK government will closely monitor what will become of this report to its logical conclusion, meaning justice must be seen to be effectively done, meaning let’s see how this unfolds…

  4. The EU diplomats read the signs when the PF rats were attcking FIC for telling the truth and exposing corruption……the PF rats don’t want anyone exposing their stealing and were lining up condemning to have FIC defanged……what lungu knows is that the EU and other western countries provide up to 20 % of Zambias budget and more in other aid……they don’t want to see their money being stolen….

    The diplomats endorsing FIC is a clear warning to the PF rats to leave FIC alone , the moral of the story is if you don’t want to be exposed , don’t steal….

  5. And some ignorant dingbat will post here and state that why is Britain poking its nose in our affairs forgetting who were instrumental in creating this organisation 10 years ago when our govt went to ask for technical assistance to curb down on money laundering activities ….now let see Lazy Lungu temporarily suspend the likes of Infrastructure Minister, Ronald Chitotela, Home Affairs Minister, Stephen Kampyongo, and Information and Broadcasting Minister, Dora Siliya…so ACC can carry out its work especially Kampyongo.

  6. Thank you High Commissioner, well spoken. I respect sensible comments from sensible people. Not these senseless Spaka lilos, jjs whose only sense is h.h and tribe and the directionless upnd. How many times have you read jj criticising h.h no matter what he farts out of his mouth?

  7. Isn’t this the same UK envoy whom they are threatening to deport back home allegedly for his “anti-government sentiments?”

  8. Good job GRZ. Welcome, ambassadors. Leaders are there to iron out problems not to create them. Creators of problems will never lead this country.

  9. Zambians must learn not to support these people from europe when they get involved in matters zambian. When do you hear zambia high commisioners comments on issues that they get up to in the racist countries? Yes zambia has its corruption issues, but let us zambians push for solutions. We can’t have foreigners puting their noses in our issues all the time. We have to deal with this PF ourselves. We are not saying anything on the stupid brexit vote & then they still want to benefit from euro zone. They are dull & greedy. But we are quite.

    • Because you are beggars and our ambassadors accredited to these countries, despite having all the latitude to criticize just opt to keep mute.

  10. Animo Farm @4/5. Money launderers will never be president in Zambia and so are privatization thieves. They will soon go into extinction like some species have.

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