Month: February 2023
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Witness tells Court that procedure was not followed in the procurement of property in Turkey
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This is in a matter where the former Secretary to Treasury Fredson Kango Yamba and former Minister of Foreign Affairs […]
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Inter-Agency teamwork bears fruit as k289, 373 and USD 23,000 is forfeited to the state
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A joint effort by the Financial Intelligence Centre (FIC), Drug Enforcement Commission(DEC), the Zambia Police Service and the National Prosecution […]
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DPP takes Silk
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Director of Public Prosecutions, Gilbert A Phiri – State Counsel was called to the inner bar on Thursday, 16th February […]
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High court quashes contempt proceedings against prosecutors
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The Mansa High Court has reviewed and reversed the decision of the Mansa Subordinate Court to charge and convict 2 […]
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International Asset recovery and return of k700, 000 Cash
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The NPA has successfully recovered over K700,000 cash which was stolen and laundered by a Mauritian national who was employed […]
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81 year old man, was acquitted for the offence of Trafficking in Psychotropic Substances
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Mr. Tie Mwape, an 81 year old man, was acquitted for the offence of Trafficking in Psychotropic Substances contrary to […]
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Illicit financial flows pose a complex global challenge
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Illicit financial flows pose a complex global challenge. Their extraordinary and complex nature necessitates an extraordinary and multifaceted approach to […]