Economic and Financial Crimes Registry Lusaka

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15 judgments

Citation	Judgment date
September 2025
The Director of Public Prosecutions V Smolenski Trading LLC (formerly Epitychia General Trading LLC) (2025/HPEF/002) [2025] ZMHC 80 (30 September 2025)	30 September 2025
The People v Chitalu Chilufya and Ors (HPEF/07/2025) [2025] ZMHC 76 (29 September 2025)	29 September 2025
March 2025
The Director of Public Prosecutions v Charles Phiri (2023/HPEF/24) [2025] ZMHC 27 (28 March 2025)	28 March 2025
The Director of Public Prosecutions v Lt Gen Eric Mwaba Chimese and Ors (2024 /HPEF /004) [2025] ZMHC 11 (18 March 2025)	18 March 2025
December 2024
The Anti Corruption Commission v Faith Musonda and Ors (2023/HPEF/38) [2024] ZMHC 296 (20 December 2024)	20 December 2024
October 2024
The Anti-Corruption Commission v Stardy Mwale and Ors (2022/HPEF/13) [2024] ZMHC 294 (31 October 2024)	31 October 2024
Godfrey Shamanena v Anti-Corruption Commission (2024/HPEF/003) [2024] ZMHC 297 (30 October 2024)	30 October 2024
September 2024
Savenda Systems Limited vThe Anti Corruption Commission and Anor (2024/HPEF/015) [2024] ZMHC 295 (30 September 2024)	30 September 2024
Director of Public Prosecutions v Esther Nyawa Tembo Lungu (2023/HPEF/23) [2024] ZMHC 148 (27 September 2024)	27 September 2024
August 2024
The Anti Corruption Commission v Pittscon Zambia Limited and Ors (2022 / HPEF / 12) [2024] ZMHC 138 (21 August 2024)	21 August 2024
June 2024
Godfrey Shamanena v Anti-Corruption Commission (2024/HPEF/003) [2024] ZMHC 116 (21 June 2024) Challenge to the validity of a Restriction Notice and Warrant of Seizure	21 June 2024
May 2024
Director of Public Prosecutions v Anthony Sindala and Ors (2023/HPEF/09) [2024] ZMHC 30 (15 May 2024)	15 May 2024
Director of Public Prosecutions v Charles Phiri (2023/HPEF/24) [2024] ZMHC 86 (10 May 2024)	10 May 2024
April 2024
Director of Public Prosecutions v Chiyeso Lungu (2023/HPEF/26) [2024] ZMHC 26 (16 April 2024)	16 April 2024
April 2023
Kalandanya and Ors v The Attorney General and Ors (2022/HPEF/10) [2023] ZMHC 5 (21 April 2023)	21 April 2023

Economic and Financial Crimes Registry Lusaka

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