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Kopala chief sues ACC over seized account with over US$200,000

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CHIEF Nkana(Godfrey Shamanena) has sued the Anti-Corruption Commission (ACC) over its decision to place a seizure notice on his restricted bank account which has US$216 000.

The chief of Lufwanyama, Copperbelt, wants the Economic and Financial Crimes Court to grant him permission to seek judicial review against placement of the seizure notice.
The ACC announced late last year that it had restricted US$ 216,000 which was wired to Chief Nkana.

However, the chief has applied for judicial review to challenge ACC’s decision.

He submits that he is director and shareholder of Bisma Investment Limited, a company which owns a mining licence 13811-HQ-GML.

“On August 20, 2021,Bisma Investment Limited offered to sell its mining licence aforementioned to Pridegems Mining Limited, a subsidiary of Grizzly Mining Limited at US$5,000,000.

“Subsequently, a contract was entered into between the said Bisma Investment Limited and Pridegems Mining Limited for the sale of the said licence at the price of US$3,000,000,” the chief submits.

He submits that on September 5, 2022, Pridegems Mining Limited made its last US$165,000 instalment payment into his Zanaco bank account held in Kitwe.

The chief submits that three days later, ACC issued a restriction notice on his account and served the same on Zanaco.

A week later, ACC in Kitwe summoned him for inquiries regards the source of the money wired into his account, he summits.
Chief Nkana further submits that since then, ACC has never called him over the restricted account or investigations.

“When nine months initial life span of the restriction notice was about to expire as prescribed by law, I met the ACC director general and inquired when I would be allowed to access my account,” the document reads.

He submits that he informed the director general that as a senior citizen advanced in age, he depended on the same seized account to fund his regular medical check-ups.

But he was told that ACC had extended its investigations into whether the necessary taxes were paid on the said transaction. He, however submits that he presented documents proving that he was tax compliant.

“From the time the restriction notice was placed on my account on, I have been deprived use of my money, unable to do farming as I could not buy farm inputs and my healthy has deteriorated,” he submits.
The applicant submits that ACC, upon realizing that the mandatory prescribed 15 months for which a restriction notice can last had only two days before expiration, it decided place a warrant of seizure on the his account.

The chief deems ACC’s decision as abuse of power motivated by ulterior motives and wants the court to quash it.

(Mwebantu, Friday, 22nd December, 2023)

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Zindaba Soko boss detained for disobeying court 

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FORMER Road Transport and Safety Agency chief executive officer Zindaba Soko has been detained for contempt of court after he travelled to Dubai for a job interview and missed a court session.

He missed a court session in a matter he and two others are accused of forging a passport and National Registration Card (NRC) bearing a dead person’s name.

About two weeks ago, Soko asked for permission to travel abroad but was advertised to attend court before leaving but the instruction was not obeyed.

Consequently, Lusaka magistrate Irene Wishimanga issued a bench warrant against Soko .

When the case resumed yesterday, Soko was brought to court under warrant and when asked why he missed court, he told the court that his lawyers misled him.

Soko told court that his lawyers told him that they would file a notice in court indicating his absentia when he travelled abroad.

This is in a case Soko, 45, a transport consultant of Old Lilayi Road, is jointly charged with Ibrahim Mbongo, 24, a student of Libala South, Kelvin Kisambara, a businessman, both of Tokyo Way.

They are charged with forgery, uttering false documents, being found in possession of property believed to have been stolen or unlawfully obtained.

Allegations are that between January 1 and 17 this year, with intent to defraud, the accused allegedly forged NRC255428/10/1 in the names John Tembo, who was reportedly dead, according the police.

The trio is further purported to show that the NRC was genuinely issued by the Department of National Registration, Passport and Citizenship, when infact not.

It is further alleged that Kisambara later fraudulently uttered the purportedly forged NRC to a banker at FNB bank in Chilenje.

(Mwebantu, Friday, 23rd February, 2024)

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DJ in court after inserting manhood in four girls’ mouths

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A 25-YEAR-OLD DISC Jockey (DJ) of Kanyama Township, Lusaka, has pleaded not guilty to the offence of unnatural offences after he allegedly sexually abused four girls by inserting his manhood in the mouth of four girls whom he invited to his house.

The victims are all under the age of 16.

The suspect, Kelvin Mutale, 25, has been charged with four counts of unnatural offences, an offence contrary to section 155(a) of the Penal Code.

It is alleged that on December 24, 2023, Mutale had carnal knowledge of four girls against the order of nature.

When he appeared in court yesterday, Mutale pleaded not guilty to all the four counts before Lusaka magistrate Crispin Hampungani for plea.

The accused then applied for bail pending trial, to which the State did not object.

Magistrate Hampungani granted Mutale bail in the sum of K20,000 and the money has to be paid in cash for the accused to be released on bond.

The court also asked the accused to bring two sureties.

The case has been adjourned to March 19 for trial.

(Mwebantu, Friday, 23rd February, 2024)

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State to grab Charity Katanga’s buses

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THE Director of Public Prosecutions (DPP) Gilbert Phiri has applied to have the 10 Higer buses worth K26million belonging to imprisoned former Deputy Inspector General of Police Charity Katanga forfeited to the State.

Further, the DPP wants forfeiture of K1.5million which is in the account for Chibeka Express Limited, the company which was operating the 10 Higer buses deemed to be proceeds of crime.

In a notice of motion filed by the DPP before the Lusaka Magistrate’s Court, the DPP says the properties should be seized because they are tainted.

The lawsuit comes after the Magistrate’s Court jailed Ms Katanga, Monday, after being found guilty of possession of the 10 buses deemed to be proceeds of crime, is the interested party.

In the DPPs documents, the Drug Enforcement Commission (DEC),
chief investigations officer Ewdin Mwanza submits that Ms Katanga Monday, February, 19, Ms Katanga was tried and convicted of the offence of possession of suspected proceeds of crime.

Mr Mwanza submits that court record will show that the former senior police officer’s conviction is based on her being found in possession of 10 higer buses whose registration numbers are; BAF 5118 ZM, BAF 5119 ZM, BAG 8558 ZM, BAG 8559 ZM, BAG 8733 ZM, BAJ 2476 ZM, BAJ 2590 ZM, BAJ 2919 ZM, BAV 2931, BAL 9126 ZM, all worth K26,282,770.

Mr Mwanza submits that the record will show that I also seized K1,55,005.15 in Chibeka Express Limited account number 9130000699156 Stanbic bank Ndola main branch which received these funds from the operations of the 10 higer buses found by this honourable court to be proceeds of crime.

He adds that the matter is a proper one in which the court can order that the buses and money in the account be forfeited to the State for being proceeds of crime.

The State prays that this court orders that the properties be forfeited to the State and paid into the government’s consolidated fund held at Central Bank.

(Mwebantu, Thursday, 22nd February, 2024

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