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News

The Executive Director of the National Forensic Authority pays a courtesy call on the Director of Public Prosecutions(DPP)

The Executive Director of the National Forensic Authority Brigadier General Professor Lawson Simapuka and his team paid a courtesy call on the Director of Public Prosecutions(DPP) Mr Gilbert Phiri S.C. During the visit the DPP highlighted the importance of forensic science in the investigation and prosecution of criminal cases.The DPP was delighted to learn that the Authority is equipped with state of the art facilities and protocols aimed at ensuring that tests and results rendered by the Authority are of the highest efficacy and credibility. The two heads of institution made commitments to enhance co-operation and collaboration in the field of criminal justice.

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CONVICTION UPDATE: THE PEOPLE V MATHIAS SICHILIMA

Case Overview Mathias Sichilima, a pharmacist employed under the Ministry of Health at Mwachisompola Clinic in Chibombo District of Central Province, stood charged before the Economic and Financial Crimes Court in Kabwe with one count of Theft by Public Servant. It was alleged that on 10th February, 2024, the accused person being an employee of Ministry of Health as a Pharmacist did steal five (05) boxes of septrin medicine valued at K99,000:00 the property of the Government of the Republic of Zambia (Ministry of Health). Legal Proceedings He pleaded not guilty before Hon. Chipasha (RM) and the matter proceeded to trial. He was found guilty as charged. Among the witnesses who testified before court was the taxi driver who narrated how he was booked by the accused person to ferry the said boxes of septrin from the clinic to a nearby farm where at the directive and in the presence of the accused the same property were transferred onto a

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World Day Against Trafficking in Persons

The NPA joins the rest of world in commemorating the World Day Against Trafficking in Persons which is observed annually on July 30th.The NPA remains committed to raising awareness about human trafficking and protecting the rights of trafficking victims.

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Justice Delivered in High-Profile Corruption Case – Francis Muchemwa Convicted

In a significant Judgment delivered on Friday, the 26th July, 2024, Chief Resident Magistrate Davies Chibwili convicted Francis Muchemwa, former commander of the Patriotic Front (PF) youth wing and ZESCO Limited employee, popularly known as Commander Two, on multiple counts of possessing property suspected to be proceeds of crime. This case, prosecuted by the Anti-Corruption Commission (ACC), highlights the court’s commitment to ensuring that crime does not pay. “It is time to send a message to our community that only that which is obtained lawfully will stand and that crime does not pay.” Magistrate Chibwili found that Muchemwa and his companies, Friltech Networks Limited and Altitude Properties, owned properties beyond their legal income. “I am satisfied that the prosecution has proved their case beyond reasonable doubt and I have found them guilty in counts one to six for the offences of possessing property suspected to be proceeds of crime and convict them accordingly,” said Magistrate Chibwili. The court dismissed Muchemwa’s

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Malawi’s Kwacha syndicate exposed after Zambia bust

This case exemplifies the power of interagency cooperation across borders, where agencies from different countries work together to achieve a common goal. The collaboration between the Drug Enforcement Commission, Zambian Police, National Prosecution Authority, Reserve Bank of Malawi, and Fiscal Police, among others, demonstrates the effectiveness of pooling resources and expertise to combat complex transnational crimes. By working together, these agencies have been able to unravel a sophisticated currency smuggling and laundering operation, showcasing the benefits of interagency cooperation in achieving justice and protecting national interests. Follow this link for full detail : https://www.nyasatimes.com/malawis-kwacha-syndicate-exposed-after-zambia-bust/#:~:text=A%20sophisticated%20money%20laundering%20syndicate,currency%20smuggling%20and%20potential%20counterfeiting

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Reassessing Forfeiture Standards – Implications of Recent Court of Appeal Decisions on Asset Recovery

Recent decisions by the Court of Appeal, Zambia, regarding forfeiture of properties suspected to be proceeds of crime have sparked widespread interest and public attention. The judgments in the cases of Sydney Mwansa and Nathan Mbaya raise important questions on the significance of evidence pertaining to the inability to explain the legitimate source of property in forfeiture proceedings involving proceeds of crime. The relevant facts of the first case, cited as Sydney Mwansa vs. Director of Public Prosecutions, are that a bus conductor who had previously evaded law enforcement officers was found red-handed in possession of a significant quantity of Cocaine. Subsequent investigations revealed that the accused had acquired multiple high value properties. The accused was convicted on two counts of drug trafficking and sentenced to five years’ imprisonment. The Director of Public Prosecutions (DPP) initiated parallel Non-Conviction Based Forfeiture proceedings. The High Court ruled in favour of forfeiting the properties to the State. The convict appealed to the Court

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MP and Six Others Convicted of Various Offences in Landmark Verdict

In a decisive verdict, the Kawambwa Magistrates’ Court has convicted Pambashe Member of Parliament, Ronald Chitotela, and six others of various offences committed during the August 2021 general elections. Chitotela, a Patriotic Front (PF) MP, faces a severe sentence of not less than 10 years after being found guilty of arson. His sentencing has been referred to the high court. His Kawambwa counterpart, Nixon Chilangwa, was acquitted of arson charges but found guilty of malicious damage, threatening violence, and four counts of assault. Chilangwa received a 60 month sentence for malicious damage, 11 months for threatening violence, and 18 months for assault. The sentences will run concurrently. Kalumba Chifumbe was sentenced to 60 months for malicious damage to property, 18 months for threatening violence, and 11 months for Assault. Davy Kaniki was found guilty of malicious damage to property and sentenced to 60 months imprisonment, he was also convicted of 3 counts of assault and sentenced to 11 months imprisonment

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The Public Prosecution Office of the Kingdom of Morocco was honoured to host the 17th Africa Prosecutors Association Annual General Meeting and Conference in Marrakech-Morocco.

The timely theme for the conference was Environmental Crime and the role of the judiciary in combating it. Zambia was represented by the Learned Director of Public Prosecutions, Mr. Gilbert A Phiri, SC and Ms. Makumba Gwendolyn Kashishi, Principal State Advocate of National Prosecution Authority. At the AGM, Zambia who has been Treasurer General since 2019 retained its position, whilst the newly elected members of the Executive Committee of APA are Kenya as President, Morocco as Secretary General, 5 Vice Presidents being Namibia, Cameroon, Uganda, Democratic Republic of Congo and Egypt, and the members are South Africa, Mauritius, Mozambique and Angola. The Head Office for the Association, which was previously in Mozambique, now moves to the Kingdom of Morocco. The high-level event created an opportunity for prosecutors from across Africa to share best practices and experiences regarding the theme, and it ran from 10 -12 th July 2024

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Asset Management Training Workshop Held in Lusaka, Zambia at Intercontinental Hotel from 3-5 July 2024

The United Nations Office on Drugs and Crime (UNODC), in collaboration with the National Prosecution Authority’s Inter-Agency Framework on Asset Forfeiture, hosted an inaugural training workshop on Asset Management in Lusaka, Zambia, from 3rd July to 5th July 2024. Officiated by the Attorney General, Mr. Mulilo Kabesha,SC, the workshop drew participants from five provinces and thirteen agencies within the InterAgency Framework, along with other critical stakeholders. This event marked a significant milestone in Zambia’s efforts to enhance asset management practices, with a focus on transparency and accountability. Participants were afforded a unique opportunity to examine Zambia’s current asset management protocols in relation to practices from other jurisdictions in Africa and beyond. Experts from local government agencies and international counterparts from Botswana, Kenya, South Africa, and North Macedonia, shared valuable insights, practical experiences, and discussed challenges and opportunities in asset management. These contributions are poised to significantly inform the development of Zambia’s proposed legislation on asset management. In his opening address,

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DPP SEEKS LEAVE TO APPEAL TO THE SUPREME COURT ON LANDMARK DRUG TRAFFICKING AND FOREX TRADING RULINGS

Lusaka, Zambia – The Director of Public Prosecutions (DPP) has taken a significant step by seeking leave to appeal to the Supreme Court of Zambia (SCZ) against recent Court of Appeal of Zambia (CAZ) decisions. These rulings allowed appeals in two high-profile cases involving drug trafficking and illegal forex trading, sparking considerable public interest and legal debate.The first case, which drew widespread attention, involves a bus conductor accused of drug trafficking. Initially adjudicated by Hon. Mulife (now a Constitutional Court Judge), this case exposed substantial illicit activities. Law enforcement officials caught the accused red-handed with a significant quantity of drugs. Subsequent investigations revealed that the accused had acquired multiple properties using proceeds from his criminal activities. After he was convicted on two of the preferred charges and sentenced to five year’s imprisonment, the DPP, further, initiated Non-Conviction Based Forfeiture proceedings, resulting in the High Court ruling forfeiting the property to the State. However, the convicted Appellant appealed to the Court

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