INVESTIGATIVE REPORT ON EMMANUEL J.J. BANDA AND ACK LOGISTICS: UNCOVERING the ACK CARTEL’S INFLUENCE IN ZAMBIA
Summary
This report delves into the activities surrounding Emmanuel J.J. Banda, a fugitive Member of Parliament, and his association with Ackson Tembo, the owner of ACK Logistics. Together, they allegedly operate a cartel known as the ACK Cartel, which has reportedly infiltrated youth structures and judicial systems within Zambia. The following points summarize key findings related to their operations, influence, and political connections.
Key Findings
1. Association with ACK Logistics and Alleged Cartel Activities:
Emmanuel J.J. Banda is identified as a key figure in the ACK Cartel, working alongside Ackson Tembo of ACK Logistics. This cartel is accused of exerting significant influence over the judicial and police systems, allegedly leading to the firing of Commissioner Bonny Kapeso and the transfer of other high-ranking officials.
2. Political Connections and Family Ties:
Ackson Tembo is reported to be the nephew of Esther Lungu, former First Lady, and a business associate of Tasila Lungu, daughter of former President Edgar Lungu.
These connections reportedly enable Banda and Tembo to leverage political influence, allowing them to evade legal repercussions and maintain control over various government structures.
3. Role in Banda’s Escape and Ongoing Legal Immunity:
The report details how Ackson Tembo allegedly facilitated J.J. Banda’s escape from police custody in 2020. It is suggested that similar tactics are currently employed to evade arrest, with both Banda and Tembo enjoying a status of impunity within the UPND government.
4. Manipulation of Judicial Outcomes:
Evidence suggests that the ACK Cartel has been able to secure selective acquittals for its members, with references to Borniface Ngalasa, their personal lawyer, who now serves as a managing partner at Celine Nair & Company. Ngalasa is described as instrumental in providing judicial information that aids in securing favorable outcomes for Banda and Tembo.
5. Involvement in Mukula Trade and Financial Exploitation:
The cartel is also linked to illicit activities in the Mukula tree trade, with contracts allegedly being exploited to generate substantial profits. These funds are reportedly funneled into political campaigns, positioning either Banda or Tasila Lungu for future presidential ambitions.
6. Suppression of Evidence and Media Manipulation:
Allegations include the removal of incriminating videos from social media platforms that document incidents involving Banda and Tembo, suggesting efforts to manipulate public perception and eliminate evidence of wrongdoing.
Conclusion
The findings outlined in this report highlight the significant and concerning influence of Emmanuel J.J. Banda and Ackson Tembo through the ACK Cartel. Their alleged operations within Zambia’s judicial system, combined with robust political connections, raise serious questions about governance and accountability. Continued scrutiny is essential to uncover the full extent of their activities and to uphold the integrity of public institutions.