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Zambia : ACC Clarifies that It Has Not Shut Down nor Taken Over SAVENDA Group of Companies

Lusaka - Zambia: THE Anti-Corruption Commission (ACC) has clarified that it only put a restriction on one bank account belonging to Savenda Group of Companies

Timothy moonoSavenda group of companiesCorruption commissionMinistry of defenceCorporate affairsZambia national serviceSavenda systemsSavenda groupCorporate affairs officer timothy moonoSavenda systems limitedCompanies directorChief executive officer cleverCorrupt practicesPrivate personsZambia nationalSimoonga farms

Zambia : ACC restricts SAVENDA bank account after CEO attempted to withdraw $3 4 million

Lusaka - Zambia: The Anti-Corruption Commission has issued a Restriction Notice on one of the accounts for Savenda Systems Limited after an attempt by Chief

Likando kalalukaTimothy moonoSavenda group of companiesCorruption commissionCorporate affairsZambia national serviceSavenda systemsAnti corruption commissionRestriction noticeSavenda systems limitedChief executive officer clever mpohaCorporate affairs officer timothy moonoDirector generalSavenda groupCompanies directorCorrupt practices

Zambia : Pleasing Foreigners and Oneself- the Vanity of Robbers

Lusaka - Zambia: By Amb. Emmanuel Mwamba

Emmanuel mwambaErnest young advisory servicesClient focus solutions chartered accountantsZambia revenue authorityCharisma hotelsNational planningCopperbelt energy corporationSavenda groupValue added taxLocal contractorsGrant thorntonYoung advisory servicesPublic accountantsManagement consultantsMark daniels chartered accountantsLao tzu

ACC arrests Clever Mpoha for corrupt practices involving more than USD$900,000

SAVENDA Group of Companies Director and Shareholder Clever Mpoha has been arrested for corrupt practices involving more than USD$900,000 in which his company allegedly fraudulently supplied military wear to the defence Ministry.Mpoha is said to have also paid to former Minister of Defence Perman

New south walesTimothy moonoEagle trading internationalShareholder of savenda group companiesZambia nationalAnti corruption commissionMinistry of defenceNational serviceZambia national serviceSavenda group of companiesAfrican security academyCompanies directorShareholder clever mpohaDefence permanent secretary sturdy mwaleCorruption commissionPublic relations manager timothy moono

Savenda Group of Companies Director, Shareholder Clever Mpoha arrested for corrupt practices

Savenda Group of Companies Director, Shareholder Clever Mpoha arrested for corrupt practices

New south walesTimothy moonoEagle trading internationalAfrican security academy of polandSavenda group of companiesCorruption commissionAfrican security academyMinistry of defenceZambia national serviceAnti corruption commissionSavenda groupCompanies clever mpohaZambia flatsRelations manager timothy moonoEagle tradingSimonga farm

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