ACC: Investigates Bribery Allegations at Border Posts

The Anti-Corruption Commission (ACC) in Zambia has initiated an investigation into alleged incidences of bribery occurring at the Livingstone and Chirundu Border Posts, following a viral social media video.

This investigation is highly significant for Zambia's economic integrity and international reputation, as corruption at border points can deter foreign investment and impede legitimate trade. For legal practitioners and businesses, it signals a heightened focus by the ACC on combating graft in critical sectors, particularly those involving cross-border transactions and customs. The ACC's statement that such corruption damages Zambia's reputation underscores the government's commitment to addressing these issues, potentially leading to more stringent enforcement and compliance requirements for entities operating in these areas. This proactive stance by the ACC serves as a strong deterrent and highlights the risks associated with corrupt practices.

The legal framework governing this investigation is primarily the Anti-Corruption Commission Act No. 3 of 2012 (as amended), which empowers the ACC to investigate, prevent, and prosecute corruption offences. Offences such as bribery, corrupt acquisition of public property, and abuse of authority are criminalised under this Act and the Penal Code. The ACC's mandate extends to all public and private sectors, and its investigations can lead to criminal prosecutions in the Subordinate Courts or the High Court, depending on the severity of the alleged offences. Key parties include the ACC as the investigating authority, individuals and potentially entities implicated in the alleged bribery, and various government agencies operating at the border posts, such as the Zambia Revenue Authority and the Immigration Department.

Attorneys advising businesses and individuals involved in cross-border trade or operations at Zambian ports of entry should immediately review and strengthen their anti-corruption compliance programmes. This includes conducting internal audits, providing robust training to staff on anti-bribery policies, and ensuring strict adherence to ethical conduct. Legal professionals should also be prepared to advise clients on the ACC's investigative powers, potential liabilities under the Anti-Corruption Act, and the importance of cooperating with investigations while safeguarding legal rights. Monitoring the progress and findings of this investigation will be crucial for understanding the ACC's enforcement priorities and potential policy changes affecting border operations. The investigation is ongoing, and no specific outcomes or charges have been reported yet.