Corruption, Fraud and Illicit Money Flows

Sort by:

58 documents

Title		Date
Godfrey Shamanena v Anti-Corruption Commission (2025/HN/150) [2025] ZMHC 61 (13 June 2025) Challenge to the indefinite lifespan of a Warrant of Seizure issued under the Anti-Corruption Act	Judgment	13 June 2025
The Director of Public Prosecutions v Charles Phiri (2023/HPEF/24) [2025] ZMHC 27 (28 March 2025)	Judgment	28 March 2025
Elvis Haatila and Anor v The Director of Public Prosecutions (APPEAL NO:73/2023) [2025] ZMCA 54 (24 March 2025)	Judgment	24 March 2025
The Director of Public Prosecutions v Lt Gen Eric Mwaba Chimese and Ors (2024 /HPEF /004) [2025] ZMHC 11 (18 March 2025)	Judgment	18 March 2025
Godfrey Shamanena v Anti-Corruption Commission (2024/CCZ/0020) [2025] ZMCC 2 (6 February 2025)	Judgment	6 February 2025
Tasila Lungu v The Director of Public Prosecutions (CAZ/08/548/2024) [2025] ZMCA 1 (22 January 2025)	Judgment	22 January 2025
The Anti Corruption Commission v Faith Musonda and Ors (2023/HPEF/38) [2024] ZMHC 296 (20 December 2024)	Judgment	20 December 2024
Esther Nyawa Tembo Lungu v The Director of Public Prosecutions (CAZ/08/298/2024) [2024] ZMCA 292 (4 November 2024)	Judgment	4 November 2024
The Anti-Corruption Commission v Stardy Mwale and Ors (2022/HPEF/13) [2024] ZMHC 294 (31 October 2024)	Judgment	31 October 2024
Godfrey Shamanena v Anti-Corruption Commission (2024/HPEF/003) [2024] ZMHC 297 (30 October 2024)	Judgment	30 October 2024
Director of Public Prosecutions v Nathan Mbaya and Ors (APP. NO. SP 44/2024) [2024] ZMCA 263 (7 October 2024)	Judgment	7 October 2024
Savenda Systems Limited vThe Anti Corruption Commission and Anor (2024/HPEF/015) [2024] ZMHC 295 (30 September 2024)	Judgment	30 September 2024
Director of Public Prosecutions v Esther Nyawa Tembo Lungu (2023/HPEF/23) [2024] ZMHC 148 (27 September 2024)	Judgment	27 September 2024
The People v Gardner Syakantu (CRMP/0014/2023) [2024] ZMSUB 2 (3 September 2024)	Judgment	3 September 2024
The Anti Corruption Commission v Pittscon Zambia Limited and Ors (2022 / HPEF / 12) [2024] ZMHC 138 (21 August 2024)	Judgment	21 August 2024
The People v Francis Muchemwa and Ors (CRMPC/005/2022) [2024] ZMSUB 3 (26 July 2024)	Judgment	26 July 2024
Stardy Mwale v The Anti-Corruption Commission (Appeal No. 145/2023) [2024] ZMCA 159 (22 July 2024)	Judgment	22 July 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	Judgment	21 June 2024
Nathan Mbaya and Ors v Director of Public Prosecutions (Appeal No. 123/2022) [2024] ZMCA 127 (11 June 2024)	Judgment	11 June 2024
Sydney Mwansa v Director of Public Prosecutions (Appeal No. 276/2021) [2024] ZMCA 118 (11 June 2024)	Judgment	11 June 2024
Director of Public Prosecutions v Anthony Sindala and Ors (2023/HPEF/09) [2024] ZMHC 30 (15 May 2024)	Judgment	15 May 2024
Director of Public Prosecutions v Charles Phiri (2023/HPEF/24) [2024] ZMHC 86 (10 May 2024)	Judgment	10 May 2024
Director of Public Prosecutions v Chiyeso Lungu (2023/HPEF/26) [2024] ZMHC 26 (16 April 2024)	Judgment	16 April 2024
Director of Public Prosecutions v Milingo Lungu and Anor (2023/HPEF/10) [2024] ZMHC 3 (7 March 2024)	Judgment	7 March 2024
Henry Mulenga Ngosa Kapoko v The People (Appeal No. 117,118,119/2021) [2023] ZMCA 368 (22 December 2023)	Judgment	22 December 2023
Ronald Kaoma Chitotela v The People (APPEAL NO. 52/2023) [2023] ZMCA 272 (15 November 2023)	Judgment	15 November 2023
The People v Solomon Sinfukwe (SSJ/ 17/ 2017) [2023] ZMSUB 3 (23 March 2023)	Judgment	23 March 2023
People v Chitotela (HP 1 of 2022) [2022] ZMHC 16 (10 November 2022)	Judgment	10 November 2022
Anti Corruption Commission v Lusambo (HP 2 of 2022) [2022] ZMHC 12 (30 August 2022)	Judgment	30 August 2022
Siogopi (T/A NAM TRANSPORT CO. A PARTNERSHIP) v Director of Public Prosecutions (Appeal 196 of 2020) [2022] ZMCA 45 (28 July 2022)	Judgment	28 July 2022
Honourable Dr Chilufya v Anti Corruption Commission and Anor (HP 1476 of 2021) [2022] ZMHC 9 (27 May 2022)	Judgment	27 May 2022
Anti Corruption Commission v Lusambo (1 of 2022) [2022] ZMSUB 2 (19 May 2022)	Judgment	19 May 2022
Nachanga Transport v Director of Public Prosecutions (CAZ Appeal 252 of 2020) [2021] ZMCA 152 (30 November 2021)	Judgment	30 November 2021
The People v Chishimba Kambwili and Ors (SSPB/045/2018) [2021] ZMSUB 2 (9 September 2021)	Judgment	9 September 2021
Henry Mulenga Kapoko v The People (CAZ/09/90/2020) [2021] ZMCA 240 (21 April 2021)	Judgment	21 April 2021
Leah Tekumwenzo Mpondela v The People [2021] ZMCA 249 (25 February 2021)	Judgment	25 February 2021
Henry Mulenga Kapoko and Ors v the People (HPA/21/2019) [2020] ZMHC 481 (16 April 2020)	Judgment	16 April 2020
Ventriglia & Another v People (37 of 2019) [2019] ZMSC 259 (9 September 2019)	Judgment	9 September 2019
People v Luzendi (Appeal 160 of 2017) [2018] ZMSC 570 (23 October 2018)	Judgment	23 October 2018
Lubunda Ngala and Anor v Anti-Corruption Commission (CC/R 2 of 2017) [2018] ZMSC 416 (26 January 2018)	Judgment	26 January 2018
Lubunda Ngala and Another v Anti-Corruption Commission (CC/R 2 of 2017) [2018] ZMHC 405 (26 January 2018)	Judgment	26 January 2018
Ngala and Another v Anti-Corruption Commission (None of 2017) [2018] ZMCC 3 (26 January 2018)	Judgment	26 January 2018
Sitali v Anti-Corruption Commission (Appeal 98 of 2015) [2017] ZMSC 151 (8 December 2017)	Judgment	8 December 2017
Anti-Corruption Commission v Sambondu (Appeal 54 of 2013) [2017] ZMSC 136 (16 October 2017)	Judgment	16 October 2017
Lt General Geojago Robert Musengule and Anor v The People (Selected Judgment No. 19 of 2017) [2017] ZMSC 304 (6 June 2017)	Judgment	6 June 2017
Anti-Corruption Commission v Tedworth Properties Inc (Appeal 209 of 2012) [2016] ZMSC 239 (29 December 2016)	Judgment	29 December 2016
People v Liato (Appeal 291 of 2014) [2015] ZMSC 26 (1 June 2015)	Judgment	1 June 2015
Simumba v Anti-Corruption Commission (HP 637 of 2014) [2014] ZMHC 173 (17 June 2014)	Judgment	17 June 2014
Anti-Corruption Commission v Serioes Farms Ltd (SCZ 8 199 of 2009) [2014] ZMSC 35 (5 January 2014)	Judgment	5 January 2014
The People v Able Katongo and Ors (2SP-F-146-2009) [2012] ZMSUB 1 (1 November 2012)	Judgment	1 November 2012