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FIC report reveals how 2 public sector workers stole over K20 million in public funds

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THE Financial Intelligence Centre (FIC) has revealed how two employees of a government institution allegedly stole over K20 million meant for public use by diverting it into a fake company and using the money for personal benefit.
According to the FIC’s latest report, the employees, identified only as Individual X and Individual Y, worked for Company M, a public institution responsible for managing taxpayer funded operations.
The duo allegedly transferred the funds from the institution’s accounts into a shell company named Company B, which was registered under the name of Individual P, a known associate of the two employees.
The money which was intended for service delivery and statutory obligations, was siphoned off over the course of a year, between 2023 and 2024.
The FIC found that the transactions were disguised as legitimate payments, but more than 90 percent of the K20 million was withdrawn in cash by Individual P, with no evidence that any actual services were rendered.
The report further revealed that Individuals X and Y received multiple suspicious cash deposits into their personal bank accounts during the same period and engaged in inter-account transfers, tactics commonly used to conceal the movement of illicit funds.
According to the FIC, part of the stolen money was used by Individual X to purchase property and invest in insurance policies, while Individual Y transferred funds via mobile money to Individuals P and Q.
The FIC also flagged that Individual Q, another close associate was involved in a separate felony offence.
The case has since been handed over to law enforcement agencies.
“The matter was disseminated to the relevant LEA on suspected fraud, money laundering and corruption. The case was under prosecution,” reads the report in part.
By Catherine Pule
Kalemba, July 28, 2025
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ZEMA serves Coco Foods a bitter sip, arrest manager for defying shutdown

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THE Zambia Environmental Management Agency (ZEMA) has clamped down on Coco Manufacturing Foods, arresting the company’s manager, Tang Xiao Pin, for refusing to halt operations after being ordered to stop production.
Acting on a tip-off, ZEMA enforcement officers found the factory still running at full capacity despite a previous shutdown notice issued for operating without the necessary environmental clearance under the Environmental Management Act of 2011.
Upon inspection, officers impounded a large consignment of products, among them include thousands of cases of soft drinks, bottled water, juice and biscuits produced after the ban was imposed.
The agency also seized four production lines and sealed off the plant.
According to ZEMA corporate affairs manager Ruth Kamwi, the company had earlier been fined K100,000 for operating without a decision letter and another K80,000 for continuing without a license, bringing the total penalty to K180,000.
“Coco Foods ignored every directive given to them. This arrest is meant to remind other firms that ZEMA regulations must be respected,” Kamwi said.
“The agency will not hesitate to take firm measures against institutions that endanger public safety and the environment through unlawful operations.”
ZEMA has since sealed off the factory and taken control of the seized products, while investigations continue to determine the full extent of the violations.
By Sharon Zulu
Kalemba October 30, 2025
INFORMATION and Media permanent secretary Thabo Kawana has praised Kalemba for being a credible and authentic source of news in the country. https://www.facebook.com/share/p/17DkHXgqhj Kawana also […]
THE National Road Fund Agency (NRFA) has collected K1.6 billion from toll gates between January and May 2025, putting it on pace to surpass its […]
PRESIDENT Hakainde Hichilema has revealed that during his time in the opposition, he and officials from First Quantum Minerals (FQM) resorted to holding discreet meetings […]

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Government is not calling for price controls but fair pricing, Ministry of Commerce clarifies

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THE Ministry of Commerce, Trade and Industry has moved to clarify recent remarks made by the Minister Chipoka Mulenga on pricing of essential goods, saying the government is not planning to dictate or control prices but merely advocating for fair pricing.
This follows earlier reports suggesting that the government might introduce uniform prices for items such as fertiliser, cooking oil and sugar, which raised questions among businesses owners.
According to a statement by the Ministry, the government wants businesses to be responsible and fair in setting their prices, in line with the improving economic situation.
“The Minister of Commerce, Trade and Industry, Hon. Chipoka Mulenga, is not calling for price controls,” the Ministry stated.
“What the Minister is advocating for is fair pricing that reflects the current macroeconomic environment.”
Mulenga noted that with the Kwacha stabilising, inflation coming down and fuel prices relatively low, consumers should be able to feel the benefits.
He further urged producers and other industry players to pass on these gains to ordinary Zambians rather than keeping prices artificially high.
Mulenga said the government’s stance is to ensure that businesses are free to operate without government interference, however, with a responsibility to treat consumers fairly.
By George Musonda
Kalemba October 30, 2025
ZESCO Board chairperson Vickson Ncube has emphasised Zambia’s commitment to a diversified energy strategy, moving away from sole reliance on hydropower to ensure national energy […]
ZAMBIA has secured its food supply with a significant maize surplus following a record-breaking harvest in the 2024/2025 farming season, Minister of Agriculture Reuben M’tolo […]
THE Lusaka City Council (LCC) has reduced rentals for upstairs shops at Simon Mwewa Lane Market from K1,500 to K1,000 in an effort to encourage […]

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You are stealing from Zambians, Mposha fumes at late-coming ZEMA officers

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MINISTER of Green Economy and Environment Mike Mposha has expressed disappointment at Zambia Environmental Management Agency (ZEMA) officers who reported late for work following his impromptu visit.
Yesterday morning, Mposha stormed the Zambia Environmental Management Agency (ZEMA) headquarters in Lusaka without warning and what he found left him fuming.
He found only a handful of officers at their desks long after 08:00 hours, the normal reporting time.
Mposha said it was shameful that while President Hakainde Hichilema works up to zero hour, even on weekends, some civil servants still treat government jobs like a weekend retreat.
“If your President is working at midnight, who are you to be reporting for work after 08:00 hours?” he thundered.
“We don’t know 17 hours in this government, we work until the job is done.”
The Minister warned that showing up after 08:20 was not just indiscipline, but theft.
“If you can’t report on time, you are stealing. You are stealing our time and the people’s trust,” he charged.
He said ZEMA’s poor work culture was partly to blame for the delays investors face when seeking environmental approvals, calling for a complete change of attitude.
Furthermore, Mposha was also disappointed by reports that some ZEMA officers were extorting money from clients in exchange for faster approvals.
“I am giving you a friendly warning,” he said sternly.
“Desist from these practices where you want to extort money from clients. I’m watching”
The Minister said he had received alarming information about ZEMA officers who deliberately delay decisions to pressure clients into offering bribes.
He further cautioned that any officer found guilty of extortion would be arrested, not transferred.
Story and Pictures by George Musonda
Kalemba October 14, 2025
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COPPERBELT Province Minister Elisha Matambo has expressed concern over the slow progress in the construction of 16.2 kilometres of township roads in Kitwe District, warning […]

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