Tag Archives: Suspicious

DIRTY MONEY WATCHDOG IN THE DOCK! Probe Catches FIA Napping as Illicit Cash Slips Through the Net… Recruitment Chaos, 1,086 Suspicious Reports Ignored, 79% of Cases Stall

February 20, 2026 0

DIRTY MONEY WATCHDOG IN THE DOCK Probe Catches FIA Napping

For an institution created to sniff out dirty money and choke financial crime at its roots, the spotlight is now uncomfortably fixed on the watchdog itself. A damning Value for Money audit in the December 2025 report by the Auditor General has exposed glaring weaknesses at the Financial Intelligence Authority (FIA), raising tough questions about competence, focus and leadership under …

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