ACC Arrest IDC Boss, others on Mukula
• More arrests in relation to this case were expected to be conducted soon.• Lusaka Subordinate Court convicted a former Zambia Police Officer for corrupt
Category : Law Enforcement
Supreme Court rules in favor of ZRA
• Henred Fruehauf Zambia Limited challenged ZRA’s decision to deny preferential treatment of six second-hand trailers.• The Company claimed that the trailers were entitled to
Nigerian fined K60, 000 for engaging in trade without permit
• Victor Obi Echinna was apprehended during a compliance operation conducted at Kamwala Business Centre.• He was sentenced to pay a fine of K 60,000
Two Suspected Scammers nabbed
• Police in Lusaka arrest two suspected scammers• ZICTA and Zambia Police recently conducted a joint operation• Suspects have allegedly been extorting and obtaining Money
Zambia’s 2021 corruption perception increases
• Corruption Perception Index targets the business community.• For Zambia, the records of course have been going down.• The perception to corruption is going up
DEC arrests KCM Provisional Liquidator again
• Mr. Lungu transferred funds from the Liquidation Account to his Law Firm’s Account.• He instructed the Bank to put the said funds on fixed
• Dr. Malama terminated a contract between Ministry of Health and Savenda Management Services Limited.• The contract was for supply and delivery of 50 basic
Government suspends operations at Good Nature Agro for child labour
• The company is allowing its workers to involve their children.• Such activities are not allowed by law and are defined as child Labour.• The
Rwandese Business Woman Robbed, 5 onlookers shot
• Handbag valued at K400 which contained an undisclosed amount of money and various personal belongings robbed.• Onlookers started shouting ‘thief’ causing the criminal armed
47 trucks loaded with Mukula intercepted
• The 47 trucks were found to have no required documentation• The Mukula was seized in accordance with Section 58 of the Anti-Corruption Act Number