
In a strong message against the abuse of immigration and business regulations, the Economic and Financial Crimes Court has ordered the forfeiture of a motor vehicle and a wide array of household items belonging to an Egyptian national found conducting illegal business in Zambia.
The Director of Public Prosecutions (DPP), successfully obtained a non conviction based forfeiture order in a matter which was argued before a panel of three High Court Judges, Honourable Justices Susan Wanjelani, Pixie Yangailo, and Vincent Siloka. The case, initiated on 20 January 2025, centered around Mimy Eid Alsyed Abouelnaga, an Egyptian national who, according to immigration records, entered Zambia on 30 July 2024 under a single-entry visitor visa that prohibited any business activity. However, in a routine immigration operation on August 6, 2024 in Lusaka’s Rhodes Park area, Abouelnaga was found openly marketing household goods from a Toyota Noah (Reg: ALL 8693). He even sold a blue blanket to one of the officers during the operation, an act that ultimately formed the basis of the case. Upon interrogation and verification, it became clear that Abouelnaga was in direct breach of the Immigration and Deportation Act No. 18 of 2010, specifically Sections 54 and 56(1), which prohibit engaging in prescribed