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News

DPP Prosecutes Dr. M’membe and Security Officer in Serenje Shooting Incident

Kabwe, Zambia – Justice Ruth Hachitapika Chibbabbuka yesterday continued hearing the testimony of Emmanuel Simposya, a 24-year-old UPND cadre, who recounted the events that occurred on April 8, 2023, during the Muchinda Ward Council By-Election campaign in the Kamalamba area of Serenje District. The shooting incident left lasting physical and emotional effects on the victims. The case, prosecuted by Director of Public Prosecutions Mr. Gilbert A. Phiri, SC, and Deputy Chief State Advocate Mercy Lungu, Head of the Appeals Department at the National Prosecution Authority, involves Socialist Party President, Dr. Fred M’membe. He faces multiple charges related to the alleged shooting and subsequent assault on the victims. Under cross-examination, Simposya testified how Dr. M’membe, without provocation, fired two shots into the air before advancing towards him and shooting in his direction. The bullet grazed his ear and the side of

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JAIKO HAMWEENZU VS. THE PEOPLE – CAZ APPEAL NO. 78/2023

Court of Appeal upholds a life imprisonment sentence imposed on Jaiko Hamweenzu of Kapiri Mposhi who caused the death of an eight year old girl by suffocating her during the course of a very violent sexual assault of anal penetration. The Court of Appeal went further to state that the depressing circumstances of the case warranted the imposition of a very severe sentence, even if the appellant was a first offender who readily admitted the charge. 

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NPA Prosecutor Receives Commendation at ACC’s CEO Integrity Forum – Honouring Integrity and Ethical Leadership in Zambia

Lusaka, November 1, 2024 – The Anti-Corruption Commission (ACC) convened its annual Chief Executive Officers’ Forum at the Kenneth Kaunda Wing of the Mulungushi International Conference Centre in Lusaka. This significant gathering brought together leaders from various government institutions across the nation to reinforce the role of Integrity Committees (ICs) in the fight against corruption. The forum, themed “Mainstreaming National Values and Principles: Towards a Corruption-Free Zambia,” focused on embedding national values and enhancing ethical governance. During his keynote address, Secretary to the Cabinet and Chairperson of the National Integrity Committee, Mr. Patrick K. Kangwa, reaffirmed the government’s steadfast commitment to a zero-tolerance policy on corruption, as outlined in the National Policy on Anti-Corruption launched by President Hakainde Hichilema in May 2024. He urged institutions to adopt best practices such as implementing service charters, establishing whistleblower protections, and enforcing conflict-of-interest

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National Prosecution Authority Secures Conviction in Kamono Farming Initiatives Ponzi Scheme Case

The National Prosecution Authority has successfully secured a conviction against Kamono Farming Initiatives Limited and its Director and associates – Funwell Zulu, Enock Chibutu, and Mirriam Soko – for operating an unlicensed banking business and conducting a money circulation scheme, offences under the Banking and Financial Services Act of 2017. This case, which was prosecuted by Senior State Advocate Mr. Mukuma Chilila Chipawa as led prosecutor and Mr. Stephen Sumbukeni from the Drug Enforcement Commission, Anti Money Laundering Investigations Unit (DEC-AMULIU) highlights the Authority’s commitment to upholding financial integrity and protecting the public from fraudulent schemes. The accused were convicted on two counts: operating a banking business without a license, contrary to Section 6(1) of the Act, and conducting a money circulation scheme, in violation of Section 157(1)(a). Kamono Farming Initiatives Limited, the primary corporate defendant, was fined K100,000 on

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ZRA Officer Jailed 18 Months for Dangerous Driving in Incident Involving Chief Justice

Philemon Dyamini, a 30-year-old examinations officer with the Zambia Revenue Authority (ZRA), has been sentenced by the Fast Track Court in Lusaka to a custodial sentence for dangerous driving that caused a serious road traffic incident involving Chief Justice Mumba Malila. The incident, which occurred on August 30, 2024, along Lusaka’s Independence Avenue, left the Chief Justice with severe injuries, necessitating his evacuation to South Africa for specialised medical care. In a statement of facts presented by Public Prosecutor Victoria Mtonga, the court heard that Dyamini, driving a BMW at excessive speed, lost control and collided with the Chief Justice’s official vehicle, a GRZ Mercedes Benz, triggering a multi-vehicle crash. Both the Chief Justice and his driver, Ndlovu Newton, were gravely injured. In count 1, Dyamini was sentenced to 18 months simple imprisonment for dangerous driving, contrary to section 155(1)

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Former Immigration Employee Joanna Mumpasha Jailed For Theft Of Public Funds.

On 11th October 2024, Joanne Nsekesha Mumpasha, a former Accounts Assistant at the Department of Immigration, was convicted on 41 counts of Theft by Public Servant. The convict was charged with theft involving over K2 million public funds, alleged to have been stolen over an 18th month’ period from January 2020 to July 2021. Ms. Mumpasha was sentenced to 6 years’ simple imprisonment, a decisive outcome in this case of public funds misappropriation. Case Background: As an Accounts Assistant, Ms. Mumpasha was entrusted with the responsibility of receiving daily collections in cash and cheques from immigration services, which she was expected to deposit at Atlas Mara Bank. However, an audit report in 2020 raised serious concerns about under-banking and unaccounted revenue, leading to a thorough forensic audit. The forensic audit revealed a clandestine scheme of siphoning public funds through deliberate

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Deputy Chief State Advocate explains Asset Forfeiture, Recovery

The Deputy Chief State Advocate and Head of the Asset Forfeiture Department , Ms. Margaret Kapambwe-Chitundu, discusses the importance of the Court of Appeal’s landmark decision to grant leave to the Director of Public Prosecutions to argue a determinative case on Asset Recovery before the Supreme Court. The case will set a key precedent for future asset forfeiture matters in Zambia. Ms. Kapambwe also breaks down the fundamentals of asset recovery and its growing role in combatting financial crime.

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DPP granted leave to appeal to the supreme court in asset forfeiture case – the path to clarifiying asset recovery laws

The Supreme Court of Zambia is set to hear a critical appeal that could significantly impact the country’s asset recovery framework. This follows a rare decision by the Court of Appeal to grant the Director of Public Prosecutions (DPP) leave to challenge its earlier ruling. The case involves the forfeiture of funds tied to unlicensed foreign exchange trading and raises complex legal questions surrounding Non-Conviction Based (NCB) asset forfeiture. At the heart of the case is the issue of how NCB forfeiture should be applied in financial crime cases, particularly those involving offences like money laundering and illegal foreign exchange trading. While such forfeiture is a powerful tool for recovering assets connected to criminal activities, it also raises concerns about ensuring the protection of fundamental rights. The Court of Appeal emphasised the importance of the case, noting that it involves

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