Related by context. Frequent words. (Click for all words.) 54 Chungu 51 Goldenberg scandal 51 Laundering 50 Chiluba 49 Kuruneri 47 president Frederick Chiluba 46 Frederick Chiluba 46 Anglo Leasing 45 laundered 45 Anglo Leasing scandal 45 Kabuga 45 Pattni 45 Kacc 44 Dr Chiluba 44 Mawere 44 fraudsters 44 Fraud Squad 43 Chiyangwa 43 misappropriated 43 Mr Pattni 43 underhand dealings 42 PTDF 42 Abacha 42 Nchindo 42 drug barons 42 money laundering 42 Muluzi 42 Hawala 42 misappropriation 42 K#.# billion 42 Paradza 42 Babafemi 42 laundering 41 Forfeiture 41 EFCC 41 KACC 41 corruptly 41 embezzlements 41 conspirators 41 CORRUPTION 41 Ibori 41 fraudster 41 Fraudsters 41 Mnangagwa 41 Dariye 41 Akingbola 41 embezzlement 40 Mliswa 40 alleged misappropriation 40 transit heists 40 Kwacha 40 N# #,#.# [001] 40 check kiting 40 hirelings 40 racketeers 40 kleptocrats 40 unlicensed firearms 40 accomplices 40 Money Laundering 40 Makone 40 Alamieyeseigha 40 Mr Githongo 39 money launderers 39 crooks 39 scamsters 39 connived 39 Serious Fraud Office 39 Mandrax 39 Mobutu 39 fiscus 39 Mukula 39 malversation 39 Sani Abacha 39 Shs#.# billion [002] 39 allegedly misappropriating 39 conmen 39 DCEC 39 M Pesa 39 allegedly embezzled 39 misappropriations 39 Imvume 39 Kazini 39 Fraudster 39 externalization 39 Embezzlement 39 hundi 39 embezzled 39 frauds 38 De Laurey 38 Jose Velarde 38 CWG scam 38 corruption 38 Organised Crime 38 Chihuri 38 criminals 38 Murungaru 38 loots 38 Ayariga 38 Tax evasion 38 corrupt 38 monies