ACC denies investigating Musokotwane, Milupi for corruption
• The Commission is not investigating the two Cabinet Ministers over any alleged corrupt practices.• They have never been summoned by the ACC to appear
Category : Law Enforcement
ACC arrests two former NAMSC officials for corrupt practices involving K79,000
• They have been jointly charged with five counts of Theft by Agent contrary to the laws of Zambia.• The duo stole cash in separate
ACC arrests former Army Secretary at Ministry of Defence for corruption
• Former Army Secretary at Ministry of Defence Evaristo Sakala was arrested for corrupt practices involving US$ 400 million .• This is in relation to
Two FRA employees nabbed for theft of maize valued at K865, 000
• The Unit has formally jointly charged and arrested Kelly Makasa a Marketing Assistant and Cassidy Mende a Commodity Checker both of Luwingu.• They stole
Auditor-General among 18 individuals arrested in Ministry of Finance scandal
• Investigations are currently underway.• They border on payments made for fictitious activities and theft of public funds.• Some individuals have voluntarily offered to pay
TI-Z explains ZBPI findings on Zambia Police Service
• Zambia Police Service is the best performer in terms of combating the bribery aspect of corruption.• Only a few institutions out of the 22
ACC arrests Bowman Lusambo for corrupt practices
• Bowman Lusambo has been charged with one count of being in possession of a property reasonably suspected to be proceeds of crime.• He possessed
DEC nabs Tanzanian national for trafficking in 1.5 kilogrammes of cocaine
• Tukae Sefu Kilufya, has been formally charged and arrested for Trafficking in Narcotic Drugs.• She was intercepted by DEC officers at Simon Mwansa Kapwepwe
DEC nabs Nigerian businessman, freezes three bank accounts
• Anti-Money Laundering Investigations Unit has arrested a Nigerian national for fraud and possession of property suspected of being proceeds of crime.• He gave false
Changesheng Mining Company defrauds Government of over K2 million
• Economic and Financial Crimes Court prosecutes Changesheng Mining Equipment Company Limited on 24 counts of false returns and tax evasion.• Changesheng Mining Equipment Company