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Attorney General dragged to court over fraud charges

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Attorney General

Attorney General dragged to court over fraud charges

The Office of the Attorney General (AG) has been dragged to court for allegedly engaging in fraudulent activities at Kalengwa Mine in Mufumbwe District of the North Western Province.

The Attorney General office has been sued together with 15 others who include Shakwi Fawaz, Hetro Mining and Ores Limited, Lunga Resources Limited, Kalengwa Mineral Processing Limited and Kalengwa Processing Zone and Kalengwa Processors Limited among others in a case involving Euro Africa Kalengwa Mines Limited and Chief Mukumbi Kizela of Mufumbwe District.

The plaintiffs (Euro Africa Kalengwa Mines and Chief Kizela) have sued the AG office for failing to ensure that the Supreme Court Judgements regarding Kalengwa mine were implemented which has resulted in perpetuating fraudulent activities which have been going on at the mine despite the Supreme Court ruling in favor of the plaintiffs on three occasions.

In a statement of claims filed in the Lusaka High Court on Monday, 13th October, 2020, the plaintiffs said the AG had been sued in his capacity as Chief legal advisor to the Government.

“The 16th defendant is the chief legal advisor to Government and issued pursuant to the provisions of Section 12 of State Proceedings Act Chapter 71 of the laws of Zambia.

..The 5th Defendant is equally sued on account of having purportedly purchased farms F/31477, F/31478 and F/31479 from the 2nd, 3rd and 4th defendants herein which were in fact fraudulently obtained in a well calculated and elaborated scheme aimed at defrauding circumventing judicial pronouncements including Supreme Court Judgements,” reads the statement of claim in part.

The plaintiffs further claim that the mine has not seen meaningful mining activities due to “protracted and calculated litigation” by way of erroneously granted injunctions against the first plaintiff for over seven (7) years preventing their ability to commence mining at Kalengwa.

The Plaintiffs have since asked the court to grant them an order that Certificate of Title number 302434 relating to F/31477 Mufumbwe, Certificate 302681 relating F/31478 Mufumbwe and Certificate of Title 302681 relating to farm F/31479 Mufumbwe were fraudulently obtained and are cancelled together with damages being awarded amounting to the US $120 million among other claims.

The Companies being sued have all been used to circumvent the Supreme Court Judgements which led to the Judges warning Fawazi not to ever appear before the Court over the issue of Kalengwa when he lost the matter for the third time.

In passing judgement the Court said “the subject matter of the case has already been adjudicated upon by this court in two final judgments and in the judgment on 25 March 2015, we ordered Hetro mining to vacate the disputed mine with immediate effect and we allowed the appellant [Euro Africa Kalengwa Mines Limited] to take possession of the mine for the respondents [Fawazi’s Lunga Resources company] to now challenge possession based on our judgment is pure arrogance, particularly that the people behind Lunga Resources and Hetro mining are the same people that made unsuccessful claims to the mine in the previous two claims.

The Supreme Court further said that “the view we take is that our judgments and the Kalengwa mine are res judicata, meaning that it is finally decided.”

Last week the Vice President Inonge Wina when asked about the status of Kalengwa mine by Mufumbwe Member of Parliament acknowledged that the continued closure of the mine in Mufumbwe was depriving the local community employment opportunities but seemed not to have full information regarding Supreme Court Judgements as she said the issue of the mine was still in court when in fact judgement in favour of the plaintiff was passed a long time ago.

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