Lewis Nathan and Associates a law firm owned by Lusaka Lawyer Lewis Mosho is among the law firms that have been transacting in suspicious funds amounting to US 1Billion.
” Why have you left out Mosho’s law firm on that list when he is the main culprit. Actually for Mosho it is very easy even to trace where the money came from,” the source said.
The source said Mosho’s account received US3.3million Dollars from National Pension Scheme Authority (NAPSA) and US20 million from a South African Energy Company call STAG Energy.
Stag energy is a South African company Mosho forced Zesco to do business with Zesco.
Meanwhile, Zesco Managing Director Victor Mundende, former Works and Supply Permanent Secretary Charles Sipanje now Lusaka Province Permanent Secretary are among the top senior civil servants and parastatal heads involved in the suspicious transactions.
Others are Livestock and Fisheries Permanent Secretary Dr. Shamulenge and Agriculture Ministry PS Julius Shawa.
“Mundende it is obvious from Zesco contractors including Dana services. Sipanje engineered the Chinese corruption in Zambia and may be the richest Permanent Secretary if not competing with his name sake Charles Mushota at Infrastructure. No matter what happens these guys will one day be arrested,” the source said.
Editor’s note. The confirmation by the FIC that US3.3 million from Napsa entered Mosho’s account confirms our earlier story titled one of Lungu’s source of illicit money revealed in which were responding to Kambwili.