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News

Historic launch of the mobile court pilot scheme

Today, 20th February 2025, Mr. Gilbert A. Phiri, S.C., the Director of Public Prosecutions (DPP), played a central role at the historic launch of the Mobile Prison Courts. This event unveiled a transformative alliance with the Judiciary of Zambia, Zambia Correctional Service (ZCS), the Legal Aid Board (LAB), Irish Rule of Law International (IRLI), and the National Prosecution Authority (NPA). This groundbreaking initiative aims to address the critical issue of prison and correctional inmate overpopulation within Zambia through the establishment of Mobile Courts. The Mobile courts are intended to bring justice closer to inmates by having matters such as bail applications, variation of bail conditions, and setting of trial and judgment dates conducted in the correctional facilities. This entails judicial staff such as the Magistrates and Judges being accompanied by Prosecutors and Legal Aid Officers to sit and conduct hearings in the correctional facilities. The Mobile Courts initiative is a strategic intervention designed to expedite legal proceedings, ensuring that bail

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CODE OF CONDUCT Lusaka, Zambia

On 19th February, 2025 the Learned Director of Public Prosecutions, Mr. Gilbert A. Phiri, S.C. led the National Prosecution Authority into unprecedented heights, presiding over the solemn and momentous occasion of the official signing of the Code of Conduct and Integrity Pledge. Given the vital role that Prosecutors discharge in safeguarding economic interests, protecting the private citizenry, and securing just reparations for victims of crime, there arose a realisation that a compass transcending morals be set for all to abide by. Thus, a need for revival and resetting.In the pursuit of ensuring the integrity of the Prosecution Service remains unblemished and devoid of outside influences inimical to the sacred tenets of justice, the Learned Director of Public Prosecutions formally launched the Code of Conduct, a document duly gazetted and signed by State Advocates and Prosecutors alike across the country. The code sets out broad principles and standards of behaviour that would conjure out the highest form of ethical conduct by

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No Safe Haven for Dirty Money – Court Forfeits Over $4.6 Million to the State as DPP Triumphs

Lusaka, 19th February 2025 – For months, the case had gripped Zambia’s financial sector and law enforcement agencies, raising complex questions about financial crime, asset seizure, and the thin line between legitimate business and illicit transactions. On February 14, 2025, the Economic and Financial Crimes Court, presided over by Judges Yangailo, Siloka, and Malata-Ononuji, delivered its highly anticipated judgment, bringing clarity to a matter that had drawn intense scrutiny. At the Centre of it all were Nigerian nationals who presented themselves as legitimate businesspeople unfairly targeted by Zambia’s financial crime authorities. Their companies, duly registered under Zambian law, controlled multiple bank accounts through which millions of dollars flowed. But when their transactions triggered red flags, leading the Drug Enforcement Commission (DEC) to freeze their accounts, the real battle began. The Director of Public Prosecutions (DPP) applied for the forfeiture of the seized funds, arguing that the financial activity bore the traits of money laundering. DEC investigator Patrick Chileshe Kafusha detailed

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Uniting for Justice: Solwezi’s Groundbreaking Inter-Agency Framework Roll-out

Solwezi, North-Western Province – 14th February 2025 – In a historic moment for the North-Western Province’s fight against organised crime, Solwezi hosted the official rollout of the Inter-Agency Framework on Cooperation and Collaboration (The Framework). Against the elegant backdrop of the Royal Solwezi Hotel, leaders and representatives from 21 key institutions united under the banner of “One Zambia, One Nation.” Deputy Chief State Advocate for North-Western Province, Ms. Sekelebaka Muwamba, set the tone with her opening remarks. “We cannot afford to slumber,” she declared. “We must stay ahead of criminals and prevent them from benefiting from their ill-gotten wealth.” Her call for urgency, vigilance, and collaboration resonated deeply. “The Framework represents our shared commitment to cooperation, coordination, and collaboration in the pursuit of justice. Together, we can build safer, more just communities.” Judge Musukwa, the Judge-in-Charge of the High Court, emphasised the importance of institutional cooperation in ensuring justice. Provincial Minister Felix Mulenga highlighted the Framework’s role in addressing regional

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The Torch Has Been Passed:- A* New Chapter in The Fight Against Crime On The Copperbelt Province

Kitwe, Zambia | February 10, 2025 – The air in the conference Hall at the Garden Court was thick with anticipation as the Director of Public Prosecutions, Gilbert A. Phiri SC, stood before the newly appointed members of the Copperbelt Technical Committee. In his hands, he held copies of a document that symbolised more than just ink on paper – it was a ray of hope, a blueprint for justice, and a call to action. The Framework, a meticulously crafted agreement signed by 21 institutions committed to combating organised crime and illicit financial flows, was about to be handed over to those who would carry its mission forward on the Copperbelt Province. As each document was placed in the hands of each technical committee member, the weight of the moment was palpable. This was not just a transfer of responsibility; it was the passing of a torch, a symbol of trust and expectation. With solemnity and resolve, the Director of

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Inter-Agency Framework Expands Its Reach with Copperbelt Launch

Kitwe, Zambia | February 10, 2025 – Zambia’s Inter-Agency Framework on Collaboration and Cooperation was officially launched in Kitwe, Copperbelt, marking a significant step in combating organized crime and illicit financial flows. The event, attended by Her Excellency Ms. Bronagh Carr, the Irish Ambassador, and other dignitaries, emphasized unity, justice, and accountability. A Collective Response to a Growing Threat Director of Public Prosecutions Gilbert A. Phiri SC, Chair of the Framework’s Steering Committee, stressed the urgency of a unified response:“Illicit financial flows, illegal mining, and other economic crimes erode trust and deprive our government of resources. This Framework is our collective response, signaling our commitment to justice.” The Framework brings together key institutions, including the Zambia Revenue Authority, Patents and Companies Registration Agency, and law enforcement bodies, to dismantle criminal networks. Ambassador Carr: The Power of Collaboration Ambassador Carr highlighted the importance of institutional cooperation:“Zambian institutions must work together, share information, and move beyond individual mandates. This collaboration reflects the

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Conviction Update

A significant victory for justice has been achieved in the ongoing fight against Gender Based Violence. The convict has been found guilty of Defilement of a Child, contrary to section 138 (1) of the Penal Code. Due to the provisions of the Children’s Code Act, the name of the Convict will not be divulged as it would lead to the disclosure of information of the Child victim in question. The disturbing incident occurred on a rainy night when the convict, after a night of drinking with his wife, snuck out of their bedroom and into the living room where his 9-year-old stepdaughter was sleeping. Under the pretext of reading the bible, he removed the light bulb from the bedroom and took it to the living room, creating an opportunity for the heinous crime. The child victim’s mother noted that there was no light in the bedroom nor the living room when she woke up to drink water. At around 03

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State secures court order for the convicts to repay victims of Riverdale Estate plot scheme under NHEF

The State, through the Drug Enforcement Commission (DEC), and the National Prosecution Authority (NPA), wishes to inform the public that on 14th January 2025, the Subordinate Court of the First Class for the Lusaka District ordered the Directors of the National Housing Empowerment Fund (NHEF), and the company itself, to repay victims who paid money for plots which were never allocated to them in relation to transactions concerning the Riverdale Estate under the NHEF. In this regard, the Directors and the company have undertaken to repay all individuals who paid for plots but were not provided with the said plots, as ordered by the Court.As part of the plea agreement reached with the State, the convicts are required to make the repayments within 30 days from the date of the Court Order. This agreement is a crucial step in ensuring justice for the victims and recovering funds lost in the scheme.Before the convicts repay the victims, the Drug Enforcement Commission

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Betrayal in Uniform – Two Police Officers Jailed for Possessing Counterfeit Currency

Lusaka, 31.01.25 – In a stunning case of law enforcers turning lawbreakers, two police officers have been convicted and sentenced to 12 months imprisonment with hard labour for possessing counterfeit currency. A third officer, also implicated, was acquitted due to insufficient evidence. Detective Chief Inspector Maybin Kasezya of Chelstone Police Station and Sergeant Joyford Mambwe, a police officer and Zambia Under-16 National Team coach stationed at Chinsali Police Station, were found guilty of being in possession of 24,478 forged K100 Zambian Kwacha notes. Their co-accused, Detective Inspector Maureen Nawa of Chelstone Police Station, walked free after the court ruled that there was no direct evidence tying her to the offence. The case unfolded on January 9, 2018, when Drug Enforcement Commission (DEC) officers, acting on intelligence, pursued the suspects from Ridgeway Post Office through Matero and Northmead before finally intercepting them in Chelstone. A day later, forensic analysis by the Bank of Zambia confirmed that the seized notes were counterfeit.

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Former FIC Clerk Jailed for Fraud and Theft

LUSAKA – The National Prosecution Authority (NPA), through its Taxation and Financial Crimes Department, has secured the conviction of Eric Mubaka Ndhlovu, a former clerk at the Financial Intelligence Centre (FIC), who has been sentenced for his role in a fraudulent scheme that saw him steal K108,000.00 from the institution. Ndhlovu was convicted by the Economic and Financial Crimes Court (EFCC) on 48 counts, including forgery, uttering false documents, theft by a public servant, money laundering, and fraudulent false accounting. The brief facts of the case are that between May 9 and September 5, 2022, Ndhlovu manipulated FIC’s Investrust Bank account payment instructions and internal memos, forging documents to authorise payments that were never approved. Acting as the institution’s bank agent, he presented these falsified instructions to Investrust Bank and FIC’s clients, diverting K108,000.00 into his personal account. The scheme was uncovered during a routine reconciliation process, when FIC officials noticed discrepancies between the bank statements Ndhlovu provided and the

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