Chief Nkana sues ACC for $215,000 over alleged unlawful bank account freeze

Chief Nkana has initiated legal action against the Anti-Corruption Commission (ACC), demanding US$215,000 in damages for allegedly freezing his bank account unlawfully.

In a statement of claim filed in the Lusaka High Court, Chief Nkana recounts that in August 2021, his company, Bisma Investment Limited, sold a mining license to Pridegems Mining Limited for US$3,000,000.

Shortly after the final payment of $165,000 was deposited into his ZANACO account, the ACC issued a restriction notice, freezing the funds.

Nine months later, as the restriction was set to expire, Chief Nkana sought clarification from the ACC.

Instead of lifting the freeze, the ACC informed him that an investigation was ongoing to determine if the necessary taxes had been paid on the transaction.

Chief Nkana, a commercial farmer in Lufwanyama district, claims the delay caused significant financial harm, preventing him from preparing his farms and acquiring essential inputs, leading to substantial business and income losses.

He is now seeking $215,000 from his account, along with additional damages for loss of business, profits, and emotional distress.

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