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Regis Phiri's son walks free after stealing $5000 amongst other charges

By stemiles196 • 2 weeks ago • 1852 views • 697 comments

A BANKER of Lusaka’s Makeni area this morning walked free after the Lusaka Magistrates’ Court entered a nolle prosequi in a case he was facing 12 charges of fraudulent false accounting and theft by servant involving 54, 000 British Pounds and over US$38, 000 belonging to Atlas Mara.

The instructions to discontinue Regis Phiri Jr’s case came from the Director of Public Prosecutions (DPP).
Phiri is the son of former Zambia Security Intelligence Services Director General, Regis Phiri.

When the matter came up for trial before chief resident magistrate Lameck Mwale state prosecutor Stuyvesant Malambo indicated that he had instructions from the Director of Public Prosecutions to enter a nolle prosequi in the matter.

Magistrate Mwale ruled that following the DPP’s decision to dispense with proceedings in the matter the accused stood discharged.
“In light of the nolle prosequi received from the DPP, preceedings against the accused are hereby discontinued and the said accused is accordingly discharged,” said magistrate Mwale.

It was alleged in the first count that Phiri on July 5, 2019, being employed as a banker at Atlas Mara, with intent to defraud, made eight false entries in the Atlas Mara card management system using bank officers’ credentials to show that a payment of 12, 000 British pounds was deposited and authorised on account number 45939700, when in fact not.

It was alleged in the second count that Phiri on the same date stole 12, 000 British pounds, the property of Atlas Mara Bank.
In count three, it was alleged that on the same date, Phiri, with intent to defraud, made 11 false entries in the Atlas Mara card management system using bank officers’ credentials to show that a payment of 16, 500 British pounds was deposited and authorised on account number 48544800, when in fact not.
Phiri was in the fourth count, alleged to have stolen 16, 500 British pounds, on the same date, the property of Atlas Mara Bank.

In count five, it is alleged that on the same date, Phiri, with intent to defraud, made ten false entries in the Atlas Mara card management system using bank officers’ credentials to show that a payment of US$15, 000 was deposited and authorized on account number 48559200, when in fact not.

In count six, Phiri was on July 5,2019 accused of stealing US$15, 000, belonging to Atlas Mara Bank.
In count seven, it was alleged that on June 29, last year, Phiri with intent to defraud, made 11 false entries in the Atlas Mara card management system using bank officers’ credentials to show that a payment of 16, 500 British pounds was deposited and authorized on account number 48544800, when in fact not.
In count eight, it was alleged that on the , Phiri on the same day stole the 16, 500 British pounds.

In count nine, allegations were that on the same date, Phiri, with intent to defraud, made six false entries in the Atlas Mara card management system using bank officers’ credentials to show that a payment of 9,000 British pounds was deposited and authorized on account number 45939700, when in fact not.


In count 10, it was alleged that on the same date, Phiri stole the 9, 000 British pounds.
Phiri in count 11 on June 29, 2019, with intent to defraud, allegedly made 16 false entries in the Atlas Mara card management system using bank officers’ credentials to show that a payment of US$23, 500 was deposited and authorised on account number 48559200, when in fact not.
And in count 12 Phiri on June 29 last year allegedly stole US$23, 500 belonging to Atlas Mara.

When the matter came up for trial early this year Lwimba Kabelu a human resource officer At Atlas Mara told the court that she had no evidence to show that Phiri employed as a remittance officer at Atlas Mara was handling matters to do with accounts contrary to his job description

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697 Replies | Last update 2 weeks ago | Last comment

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    2 weeks ago

    Following story 

  • »
     
    2 weeks ago

    so lucky

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    Following up closely

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    2 weeks ago

    Thanks for sharing this information it's awesome and interesting 

  • »
     
    2 weeks ago

    This is really interesting but how come anyways thanks for the update

  • »
     
    2 weeks ago

    Corruption is real

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    2 weeks ago

    Thank you for the update.

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    2 weeks ago

    that's really bad

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    Thanks for sharing

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    Thanks for sharing this information I really appreciate this alot and I have been updated, This was really useful. Thank you for this platform.

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    2 weeks ago

    Thank you for sharing this information keep updating us thankx

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    2 weeks ago

    thanks for the information thumbs up to it Iam updated

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    Following

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    wow

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    Noted

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    Following

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    2 weeks ago

    Following 

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    2 weeks ago

    This isn't right

  • »
     
    2 weeks ago

    Hmmm

  • »
     
    2 weeks ago

    Too bad I will always be a thief

  • »
     
    2 weeks ago

    no no no justice should be served

  • »
     
    2 weeks ago

    Following 

  • »
     
    2 weeks ago

    Thanks 

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    2 weeks ago

    Following

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    2 weeks ago

    This is unfair. Everyone has to be brought to justice. Thanks for the update

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    2 weeks ago

    the information given has really put a vital impact on the mind of the person that is reading it

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    2 weeks ago

    Thanks for sharing this informative article 

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    2 weeks ago

    Too bad

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    2 weeks ago

    Following 

  • »
     
    2 weeks ago

    The son is so claver and he used knowledge. Followingclosely. Thanks for the information

  • »
     
    2 weeks ago

    banker at Atlas Mara, with intent to defraud, made eight false entries in the Atlas Mara card management system using bank officers’ credentials to show that a payment of 12, 000 British pounds was deposited 

  • »
     
    2 weeks ago

    Following

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    Following

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    Thanks for the update 

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    2 weeks ago

    ok

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    Thanks for the update

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    2 weeks ago

    Of course

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    2 weeks ago

    Following 

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    2 weeks ago

    I'm following, you learn a new thing every day huh. This is an interesting article

  • »
     
    2 weeks ago

    Interesting 

  • »
     
    2 weeks ago

    Corruption at its highest point

  • »
     
    2 weeks ago

    Thank you so much for the information that you have posted on this platform 

  • »
     
    2 weeks ago

    This is so sad

  • »
     
    2 weeks ago

    Following 

  • »
     
    2 weeks ago

    Very sad to see how thieves and corrupt officials live free in our country . This is very sad.

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    2 weeks ago

    Interesting thanks for sharing 

  • »
     
    2 weeks ago

    Thank you for the post

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    2 weeks ago

    Following 

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    2 weeks ago

    This is very interesting and important information to be aware of. Thanks for sharing

    Stay blessed

  • »
     
    2 weeks ago

    Following 

  • »
     
    2 weeks ago

    I wonder why he had to go Scott Fred after facing 12 charges. Following closely

  • »
     
    2 weeks ago

    thank you for information

  • »
     
    2 weeks ago

    Following

  • »
     
    2 weeks ago

    This is not fair the law should have taken its course

  • »
     
    2 weeks ago

    Thank you for sharing

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    Thank you for sharing

  • »
     
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    Following

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    Thanks for sharing

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    Following

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    Following

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    Thanks for this information its important to me and friends too 

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    Something is fishy 

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    Following 

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    Thanks for update 

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    Thanks for the information from around the world continue updating us with everything 

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    Following 

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    noted

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    Thanks for this information its important to me and friends too  

  • »
     
    2 weeks ago

    that's very unfair,  had it been someone else in his place they would have convicted him

  • »
     
    2 weeks ago

    Following 

  • »
     
    2 weeks ago

    Thanks very much for the information

  • »
     
    2 weeks ago

    Ndrama zimakamba, money talks , see he is roaming free as though nithnot happened ,you poor you do some little stupid thing you rot in jail.the kind of justice we have .

  • »
     
    2 weeks ago

    This is interesting 

  • »
     
    2 weeks ago

    Following 

  • »
     
    2 weeks ago

    Very unfair 

  • »
     
    2 weeks ago

    Sad

  • »
     
    2 weeks ago

    Corruption is there ehh imagine killing someone and never been arrested how sad

  • »
     
    2 weeks ago

    This is what money can do

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    Following 

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  • »
     
    2 weeks ago

    He is luck for thank you for sharing this information to us

  • »
     
    2 weeks ago

    To bad

  • »
     
    2 weeks ago

    it was alleged that on the same date, Phiri stole the 9, 000 British pounds

  • »
     
    2 weeks ago

    In Zambia only poor people are found with the case to answer 

  • »
     
    2 weeks ago

    this son

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    Following

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    Thanks for the information?

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    Wow he's so lucky 

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    Catching up with the update 

  • »
     
    2 weeks ago

    Very sad to see how thieves and corrupt officials live free in our country

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    Really??

  • »
     
    2 weeks ago

    Following 

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    2 weeks ago

    So sad.thanks for sharing this article with us and continue sharing such posts

  • »
     
    2 weeks ago

    Like father like son

  • »
     
    2 weeks ago

    Ndrama zimakamba, money talks , see he is roaming free as though nithnot happened ,you poor you do some little stupid thing you rot in jail.the kind of justice we have .

  • »
     
    2 weeks ago

    following

  • »
     
    2 weeks ago

    Thanks for the information

  • »
     
    2 weeks ago

    Okay

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    Following 

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    Ok

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    Thank you so much for this information. Please continue updating us

  • »
     
    2 weeks ago

    Closely following

  • »
     
    2 weeks ago

    This is not fair it's only proving that there is no justice

  • »
     
    2 weeks ago

    This is pure Corruption here. The judge was bought 

  • »
     
    2 weeks ago

    Too bad

  • »
     
    2 weeks ago

    Money talks

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    Following 

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