• The Commission is not investigating the two Cabinet Ministers over any alleged corrupt practices.• They have never been summoned by the ACC to appear
• Former Army Secretary at Ministry of Defence Evaristo Sakala was arrested for corrupt practices involving US$ 400 million .• This is in relation to
• The Unit has formally jointly charged and arrested Kelly Makasa a Marketing Assistant and Cassidy Mende a Commodity Checker both of Luwingu.• They stole
• Investigations are currently underway.• They border on payments made for fictitious activities and theft of public funds.• Some individuals have voluntarily offered to pay
• Tukae Sefu Kilufya, has been formally charged and arrested for Trafficking in Narcotic Drugs.• She was intercepted by DEC officers at Simon Mwansa Kapwepwe
• 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
• Economic and Financial Crimes Court prosecutes Changesheng Mining Equipment Company Limited on 24 counts of false returns and tax evasion.• Changesheng Mining Equipment Company