The list primarily comprises of big lawyers, legal counsellors and law firm owners. Apart from that, it also carried named of government officials, government contractors and even some ex-ministers. The suspected involvement of these many high-ranking officials and lawyers can be attributed to the fact that this cartel was invisible from the law for a long time. Masozi Banda, a lawyer from Avik International, is topping the list in terms of amount of suspected illegal cash transactions. It is estimated that he is involved in transaction worth one billion US dollars. While he has defended himself by saying that the amount is for government contracts such as road constructions, his statement are not matching with government-induced projects and thereby he is currently under investigation. Another name which might be familiar to many that was found in the list was of Sakwiba Sikota. He is the owner of Central Chambers, a law firm. He is infamously known for his long-term relationship with the Ventriglias. One of the cases Sakwiba is currently involved in is if Zambezi Portland Cement against Dr. Rajan Mahtani.
This list and the news have been heavily condemned by industry and business peers alike. Further investigation will reveal their extent of involvement with possible consequences.