The People v Patrick Kafula and Ors (SSPEI062121) [2025] ZMSUB 2 (28 October 2025)

IN THE SUBORDINATE COURT OF THE FIST SSPEI062121 FIRST CLASS FOR THE LUSAKA DISTRICT HOLDEN AT LUSAKA (CRIMINAL !JURISQICTION) BETWEEN:, THE PEOPLE V PATRICK KAFULA AUSTIN DAKA VINCENT SSEMPENJI SYLVESTER APULI RASHID KYAGULANYI MAKOSANA NDOLO Before Mr. Sandford Ngobola - Principal Resident Magistrate For the State Mrs. G. C. Mulenga, Deputy Chief State Advocate-NPA Mr. S. Sumbukeni, Assistant Director-DEC Ms. M. Mwangala, Principal State Advocate- NPA Ms. N. Muyambango- NPA Ms. M. Zimba-NPA For the 1st,4th ,5th,6th Accused: In Person For the 2nd Accused : For the 3rd Accused: I Mr. H. Mulenga and Mr. I. Musungilo of Messrs. Philsong & Partners Mr. K. Mambwe and Ms. L. Nambule of Messrs Ferd Jere & Company JUDGMENT Case referred to: 1. Woolmington vs OPP (1935) A. C.462 2. Mwewa Murano v. The People (2004) Z. R. 207). 3. Miller v Minister of Pension (1947) 2 ALL ER 372-373 4. Mutambo & 5 Others V The People (1965) ZR 15 5. I/Unga Kabala and John Musefu v The People (1981):ZR 102 Legislation'referred to: 1. Penal Code Chapter 87 of the Laws of Zambia. 2. P~ohibition and Prevention of Money Laundering Act No.14 of 2001 of the Lqws of Z1;Jmbia. 3. Electronic: Communications and Transactions Act No. 21 of 2009 of the Laws of Zambia 1.0 INTRODUCTION 1.1 The 1st accused person, Patrick Kafula is a businessman. 2nd accused person, Austin Daka was a clearing officer in the clearing department at Atlas Mara Bank. The 3rd ,4th and 5th accused are Ugandan nationals. The 6th accused person is a Zambian national. 1.2.0 The subject matter of this case is the accused persons alleged involvement in unauthorised access to Atlas Mara Bark's critical database, theft and money laundering in connection with three hacking incidences that led to a financial loss of K6, 198,000 in the first incident and KS, 120,000 in the second incident. Whereas the third incident was an attempted fraud The charges were preferred are as follows: Countl: Unlawful possession of device primarily designed to overcome security measures for the protection of critical I data contrary to Sections 99(3) and 99(8) of the Electronic Communications and Transactions Act No. 21 of2009 of the 1.3.0 1.3.1 Laws of Zambia, as read with Regulations 32 ofthe,Electronic Communications and Transactions (General) Regulations ' Statutory Instrument No. 71 of 2011. 1.3.2 The particulars of the offence are stated that the 1st, 3rd and 4th accused on the 4th day of July,2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zalli1-bia, jointly and whilst acting together, did unlawfully possess two (2) USB key loggers, one (1) USB flash disc and one (1) laptop,, containing software primarily designed to overcome security measures for the protection of data of a critical data base. 1.4.0 Count2: Conspiracy to defraud contrary to Section 313 of the Penal Code Chapter 87 of the Laws of Zambia. Jl 1.4.1 The particulars of the offence are stated that the 1st, 3rd and 4th accused on the 4th day of July,2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together, did conspire to defraud Atlas Mara B1ank • of money by installing software primarily designed to overcome security measures for the protection of critical data. 1.5.0 Count3: Unauthorized access to a critical data base, contrary to Sections 99(1) and 99(8) of the Electronic Communication a:n,d Transaction Act No. 21 of2009 of the Laws of Zambia, as r~ad with Regulations 32 of the Electronic Communications and Transactions (General) Regulations Statutory Instrument N o. 71 of 2011. 1.5.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31st day of December, 2019 and the 2nd day of January, 2020 at Lusaka i!j- the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together, did intentionally and w,ithout lawful authority access Atlas Mara Bank's banking system, data that is a critical data base. ' 1.6.0 Count4: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.6.1 The particulars of the offence are stated that the ist,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31st day of December, 2019 and the 2nd day of January, 2020 at Lusaka iIJ- the ,Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons u,nknown, did steal K400,000 the property of Atlas Mara Bank Limited by debiting the said K400,000 from Zambia National ' ~uilding Society Treasury Account No. 0335895430025 and crediting it to Paxina Muweswa's account No. 033589543002 J2 1.7.0 Counts: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.7.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31 st day ·of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal Kl 90,000 the property of Atlas Mara Bank Limited by debiting the said K190,000 from Zambia National ' Building Society Treasury Account No. 0335895430025 and crediting it to Paxina Muweswa's account No. 033589543002 1.8.0 coJnt6: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.8.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal K360,000 the property of Atlas Mara Bank Limited by debiting the said K360,000 from 4ambia National Building Society Treasury Account No. 0335895430025 and crediting it to Dina Muweswa's account No. 0335895402028 1.9.0 coJnt7: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.9.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th ,5th and 6 th accused on dates unknown but betvl'.een the 31st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal K250,000 the property of Atlas Mara Bank Limited by debiting the said K250,000 from 4ambia National ' J3 Building Society Treasury Account No. 0335895430025 and I crediting it to Dina Muweswa's account No. 0335895402028 1.10 Count8: Theft 'contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia, 1.10. l The particulars of the offence are stated that the 1st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31st day of December, 2019 ~nd the 2nd day of January, 2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zafubia, jointly rand, whilst acting together with other persons unj{nown, did steal K390,000 the I?roperty of Atlas Mara Bank ' Limited by debiting the said K390,000 from Zambia National r I , Building Society Treasury Account No. 0335895430025 and I crepiting it to Amon ,Silupya's account No. 00115895113018. 1.11 Count 9: Theft' contrary to Section 272 of the Penal Code Chkpter 87 of the Laws of Zambia. The particulars of the offence are stated that the 1 st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka ·District of the Lusaka Province of the Republic of Zafubia, jointly rand, whilst acting together with other persons unkn~wn, did steal K400,000 the 1rroperty of Atlas Mara Bank Limited by debiting the said K400,000 from Local Authority r ' Superannuation Fund Account No. 001084015005Zambia and crepiting it to Amon Silupya's account No. 00115895113018. ' ' 1.12 CountlO: Theft contrary to Section 272 of the Penal Code Chkpter 87 of the Laws of Zambia. 1.12.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th I • ,5th and 6th accused on dates unknown but between the 31st day of December, ~019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zafubia, jointly rand whilst acting together with other persons J4 ' . unknown, did steal K478,000 the property of Atlas Mara Bank Limited by debiting the said K478,000 from Zambia National Building Society Treasury Account No. 0335895430025 and crediting it to Andrew Luwaile's account No. 0015895647012. 1.13.0 Countl l: Theft contrary to Sectio;n 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.13.1 particulars of the offence are stated that the 1 st,2nd, 3rd,4th ,5th and.6th accused on dates unknown 1:lut between the 31 st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal K490,000 the property of Atlas Mara Bank Limited by debiting the said K490,000 from Zambia National I Building Society Treasury Account No. 0335895430025 and crediting it to Daniel Mwape's account No. 0065895502016. ' 1.14.0 Countl2: Theft contrary to Sectio;n 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.14.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31 st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal K490,000 the property of Atlas Mara Bank I Limited by debiting the said K490,000 from Zambia National Building Society Treasury Account . No. 0335895430025 and crediting it to David Mazyopa's account No, 0015895658019. 1.15.0 Countl3: Theft contrary to Sectio;n 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.15.1 The particulars of the offence are stated that the 1st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31st day of December, 2019 and the 2nd day of January, 2020 at Lusaka JS in the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal K230,000 the property of Atlas Mara Bank Limited by debiting the said K230,000 from Zambia National Building Society Treasury Account No. 0335895430025 and crediting it to Zondwayo Mwale's account No. 0015888957027 1.16.0 Count14: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.16.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31 st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District qf the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal K200,000 the property of Atlas Mara Bank Limited by debiting the said K200,000 from Zambia National Building Society Treasury Account No. 0335895430025 and crediting it to Naomi Mwenya Makasa's account No. 1.17.0 Countl 5: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.17.1 The particulars of the 6ffence are stated that the 1st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31 st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District qf the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal K450,000 the property of Atlas Mara Bank Limited by debiting the said K450,000 from Zambia National Building Society Account No. 0010300823009 and crediting it to Kellys Mwape's account No. 0095892436019 1.18.0 Countl 6: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Lawis of Zambia. J6 1.18.1 The particulars of the offence are stated that the 1st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31 st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka District of the Lusaka Province of the Reptiblic of Zambia, jointly and whilst acting together with other persons I unknown,· did steal K420,000 the property of Atlas Mara Bank Limited by debiting the said K420,000 from Zambia National Building Society Account No. 0010300823009 and crediting it to Mulongo 1'.lwendalubi's account No. 0090519159008 I 1.19.0 Countl 7: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.19.1 The particulars of the offence are stated that the 1st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31 st day of December, 2019 and the 2nd day of January, 2020 at Lusaka I in the Lusaka District of the Lus~ka Province of the Reptiblic of Zambia, j~intly and whilst acting together with other persons unknown,· did steal K380,000 the property of Atlas Mara Bank Limited by debiting the said K380,000 from Zambia National Building Society Account No. 0010300823009 and crediting it to Mainza Charity Mulongo's account No. 0030105733001. I 1.20.0 CountlB: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.20.1 The particulars of the offence are stated that the 1 st,2nd, 3rct,4th ,5th and 6th accused on dates unknown but between the 31 st day of December, 2019 and the 2nd day of January, 2020 at Lusaka I in the Lusaka District of the Lus~ka Province of the Reptiblic of Zambia, j~intly and whilst acting together with other persons unknown, did steal K280,000 the property of Atlas Mara Bank Limited by debiting the said K280,000 from Zambia National Building Society Account No. 0010300823009 and crediting it to Chali Mulenga's account No. 0015895214026. I J7 1.21.0 Countl 9: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of ~ambia. 1.21.1 1.22.0 1.22.1 The particulafs of the offende are stated that the 1 st,2nd, 3rd,4th ,5th and 6th ac,cused on dates unknown but between the 31 st day of December, 2019 and the 2nd day of January, 2020 at Lusaka in the Lusaka: District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal ZMW 310,000 the property of Atlas Mara Bank Limited by debiting the said ZMW 310,00 from Zambia ' National Building Society Account No. 0010300823009 and crediting it to 1Mutwale Betina's account No. 0155889837015 I Count20: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of ~ambia. ' The particulars of the offende are stated that the 1 st,2nd, 3rd,4th ,5th and 6th accused on dates unknown but between the 31 st day of December, 2019 and the 2nd day ofJanuary, 2020 at Lusaka I in the Lusaka District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal ZMW 4 80,000 the property of Atlas Mara Bank Limited by debiting the said ZMW 480,00 from Zambia National Building Society . Account No. 0010300823009 and crediting it to 1Richard Phiri's account No. 0015895653015. 1.23.0 Count21: Unauthorized access to a critical data base, contrary to Sections 99(_1) and 99(8) of the Electronic ' Communication and Transaction AJt No. 21 of 2009 of the Laws of Zambia, as read with Regulations 32 of the Electronic 1.23.1 Communications and Transactions (General) Regulations Statutory InJtrument No. 71 of 201 i. I The particulars of the offence are stated that the l st,2nd, 3rd,4th and 6th accused on dates unknown but between the 1st April,2020 and the 30th day of May, 2020 at Lusaka in the Lusaka District . I I J8 of the Lusaka Province of the Republic of Zambia, jointly and whilst acting togeth'er, did intentionally and without lawful authority access Atlas Mara Bank's banking system, data that is a critical data base. 1.24.0 I Count22: Theft contrary to Section 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.24.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused on 2nd day of May, 2020 at Lusaka in the Lusaka 1.25.0 1.25.1 District of the Lusaka Province of the Republic of Zambia, jointly and whilst acting together with other persons unknown, did steal ZMW 310,000 the property of Atlas Mara Bank Limited by debiting the said ZMW 310,00 from Zambia National Building Society Account No. 0010300823009 and crediting it to Mutwale Betina's account No. 0155889837015 i Count23: Theft contrary to Section 272 of the Penal Code I Chapter 87 of the Laws of Zambia. The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd day of May 2020 at 18.05. 04 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLV\S MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK· LIMITED and crediting it to Andrew Mboloma's Account No. 0335906545010 ATLASMARA BANK LIMITED. 1.26.0 Count 24: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.26.1 particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons: on the 2nd day of May, 2020 at 00.05.00 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, J9 of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 200 000.00 the property of ATLAS' MARA BANK LIMITED by debiting the said ZMW 200,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Besi Zulu's Account No. 0015912374025 ATLASMARA BANK LIMITED. 1.27.0 Count 25: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.27.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th and 6th accused persons on the 2nd day of May, 2020 at 19.05.49 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other pedons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMAiRA BANK LIMITED and crediting it to Besi Zulu's Account No. 0015912374025 ATLASMARA BANK LIMITED. 1.28.0 Count 26: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.28.1 The partic;ulars of the offence are stated that the l st,2nd, 3rct,4th and 6th accused persons on the 2nd of May, 2020 at 20.05. 59 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other pedons unknown did steal ZMW 400 000.00 the property of ATLAS' MARA BANK LIMITED by debiting the said ZMW 400,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Best Sikaale's Account No. 0235904323011 ATLASMARA BANK LIMITED. 1.29.0 Count 27: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. J10 1.29.1 The particulars of the offence are stated that the 1s1,2nd, 3rd,4th and 6th accused persons on the 4th of May, 2020 at 08.05. 00 I Hours at Lusaka, in the Lusaka District, of the Lusaka Province, ' of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 100 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW I 100,000.00 from Zambia Sugar Plc Account No. 0010551432005 I, ATLASMARA BANK LIMITED and crediting it to Best Sikaale's Account No. 0235904323011 ATLASMARA BANK LIMITED. 1.30.0 Count 28: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1,30.1 particulars of the offence are stated that the 1st,2nd, 3rd,4th and 6th accused persons on the 4th of May 2020 at 08.05. 03 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 100 000.00 the property of ' ATLAS MARA BANK LIMITED by debiting the said ZMW 100,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Best Sikaale's Account No. 0235904323011 ATLASMARA BANK. 1.31.0 Count 29: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.31.1 The particulars of the offence are stated that the 1s1,2nd, ,3rd,4th and 6th accused persons on the 2nd day of May, 2020 at 19.05.51 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said, ZMW I 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMAR. A BANK LIMITED and crediting it to Best Sikaale's I Account No. 0235904323011 ATLASMARA BANK LIMITED. Jll 1.32.0 Count 30: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.32.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 22.05. 14 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar. Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Brighton Mwansa Mwila's Account No. 0035897591015 ATLASMARA BANK LIMITED. 1.33.0 Count 31: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.33.1 The particulars of the offence are stated that the l st,2nd, 3rct,4th and 6th accused persons on the 2nd of May, 2020 at 19.05. 09 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Bwalya David's Account No. 0015906677018 ATLASMARA BANK LIMITED. 1.34.0 Count 32: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.34.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th and 6 th accused persons on the 2nd of May, 2020 at 10.05. 14 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal Sixty ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. J12 0010551432005 ATLASMARA BANK LIMITED and crediting it to Chanda Earnest Musonda's Account No. 0015911049029 ATLASMARA BANK LIMITED. I 1.35.0 Count 33: Theft, cqntrary to Sections 272 of the Penal Code Chaptet 87 of the Laws of Zambia. 1.35.1 The particulars of tljle offence are stated that the 1 st,2nct, 3rct,4th and 6th accused per;sons on the 2nd of May, 2020 at 18.05. 32 I Hours at Lusaka, in the Lusaka District, Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLASMARA BANK LIMTED LIMITED by, debiting the said ZMW 60,000.60 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Charity Sakala's Accounf No. 033590 1629022 ATLASMARA BANK LIMITED. 1.36.0 Count 34: Theft, contrary to Sections 272 of the Penal Code Chaptet 87 of the Laws of Zambia. 1.36.1 The particulars of tljle offence are stated that the 1 st,2nct, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 23.05.39 I I Hours at Lusaka, in the Lusaka District, 'of the Lusaka Province, of the Republic of 1Zambia, jointly and whilst acting together with other persons unknown did steal Two Hundred and Sixty I ' Thousand Kwacha ZMW 60,000.00 the property of ATLASMARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005, ATLASMARA BANK I LIMITED and crediting it to Chisala Patience's Account No. 0035910824012 ATLASMARA BANK LIMITED. 1.37.0 Count 35: Theft, contrary to Sections 272 of the Penal Code Chaptet 87 of th~ Laws of Zambia. 1.37.1 The particulars of tljle offence are stated that the 1 st,2nd, 3rd,4th and 6th 1accused pei;sons on the 2nd of May 2020 at 05.05. 43 Hours at Lusaka, in the Lusaka District, 'of the Lusaka Province, J13 of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal Two Hundred and _Sixty Thousand Kwacha ZMW 200, 000.00 the propetty of ATLAS MARA BANK LIMITED by debiting the said ZMW 200,000.00, from the Eastern and Southern African Trade Account 0015739752018, ATLAS MARA BANK LIMITED and crediting it to Chisala Patience's Account No. 0035910824012 ATLASMARA BANK LIMITED. 1.38.0 Count 36_: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. ' ' 1.38.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 19.05. 21 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting: together with ! other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60 000.00 frDm Zambia Sugar Plc Account No. 0035902611012 ATLASMARA BANK LIMITED and crediting it to Chitengi Muyeye Joseph's Account No. 0035902611012 ATLASMARA BANK LIMITED.' 1.39.0 1.39.1 Count 37: Theft, contrary to Sections 272 of the Penal Code I Chapter 87 of the Laws of Zambia. The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 00.05. 35 ! Hours at Lusaka, in the Lusaka District, of the Lusaka Province, I of the Republic of Zambia, jointly and whilst acting: together with ' other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60 000.00 frt>m Zambia Sugar Plc Account No. 0035902611012 ATLASMARA BANK LIMITED and crediting it to Chitengi Muyeye Joseph's Account No. 0035902611012 ATLASMARA BANK LIMITED.' J14 1.40.0 Count 38: Theft, contrary to Sections 272 Penal Code Chapter 87 of the Laws of Zambia. 1.40.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 19.05. 21 Hours at Lusaka, in the Lusaka District, of t;he Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60 000.00 from Zambia Sugar P!c Account No. 0035902611012 ATLASMARA BANK LIMITED and crediting it to Chitengi Muyeye Joseph's Account No. 0035902611012 ATLASMARA BANK LIMITED. 1.41.0 Count 39: Theft, contrary to Sections 27~ of the Penal Code Chapter 87 of the Laws of Zambia. 1.41.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 22.05. 29 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Chungu Paul's Account No. 0035910812013 ATLASMARA BANK LIMITED. 1.42.0 Count 40: Theft, contrary to Sections 272 Penal Code Chapter 87 of the Laws of Zambia. 1.42.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 00.05. 33 ' ' Hours at Lusaka, in the Lusaka District, of t,he Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW J15 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Cynthia Munamonga's Account No. 0015904615018 ATLASMARA BANK LIMITED. 1.43.0 Count 41: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.43.1 The particulars of the offence are stated that the 1 st,2nct, 3rct,4th I • and 6th accused persons on the 2nd of May 2020 at 22.05.44 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other !persons unknown did steal Sixty ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005, ATLASMARA BANK LIMITED and crediting it to Dennis Milimo's Account No. 0335910530021 ATLASMARA BANK LIMITED. 1.44.0 Count 42: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.44.1 I ' The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 23.05. 48 Hours at Lusaka, in the Lusaka District, Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Derrick Bisa's Account No. 3265910633015 ATLASMARABANK LIMITED. 1.45.0 Count 43: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.45.1 I The particulars of the offence are stated that the l8t,2nct, 3rct,4th and 6th accused persons on the 2nd of May, 2020 at 19.05. 31 J16 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Dorcas Zulu's Account No. 0015911315020 ATLASMARA BANK LIMITED. 1.46.0 Count 44: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.46.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6\h accused persons on the 2nd of May 2020 at 18.05. 35 Hours. at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal Sixty Thousand Kwacha ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Emmanuel Simasiku's Account No. 0235905774016 ATLASMARA BANK LIMITED. I 1.47.0 Count 45: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.47.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6\h accused persons on the 2nd of May, 2020 at 00.05. 24 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005, ATLASMARA BANK LIMITED and crediting it to Esther Muyupa's Account No. 3265910700010 ATLASMARA BANK LIMITED. J17 1.48.0 Count 46: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.48.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd day of May, 2020 at 05.05.56 Hours Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 150, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 150,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Esther Muyupa's Account No. 3265910700010 ATLASMARA BANK LIMITED. 1.49.0 Count 47: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.49.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 19.05. 20 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Felix Banda's Account No. 0015911507021 ATLASMARA BANK LIMITED. 1.50.0 Count 48: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.50.1 The particulars of the offence are stated that the 1st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 19.05. 03 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Felix Chiputa's Account No. 0075905826014 ATLASMARA BANK LIMITED. 1.51.0 Count 49: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.51.1 The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th accused persons on the 2nd of May, 2020 at 18.05. 18 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Flobia Munachimbala's Account No. 0235903753015, ATLASMARA BANK LIMITED. 1.52.0 Count 50: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.52.1 The particulars of the offence are stated that the 1 st,2nct, 3rd,4th and 6 th accused persons on the 4th of May 2020 at 08.05. 32 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 100, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 100,000.00 from Eastern and Southern African Trade Account No. 0015739752018, ATLASMARA BANK LIMITED crediting it to Flobia Munachimbala's Account No. 0235903753015, ATLASMARA BANK LIMITED. 1.53.0 Count 51: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.53.1 The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 00.05. 45 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, J19 of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 I ATLASMARA BANK LIMITED and crediting it to James Hector Mukwasa's Account No. 0075906227015 ATLASMARA BANK LIMITED. I 1.54.0 I Count 52: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.54.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 19.05. 05 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 100, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 100,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to James Likunku's Account No. 0015904994020 ATLASMARA BANK LIMITED .. 1.55.0 Count 53: Theft, contrary to Sections 272 of the Penal Code ' Chapter 87 of the Laws of Zambia. 1.55.0 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th . . ind 6th accused persons on the 2nd of May, 2020 at 18.05. 14 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 I ATLASMARA BANK LIMITED and crediting it to James Likunku's Account No. 0335906547016 ATLASMARA BANK LIMITED. 1.56.0 Count 54: Theft, contrary to Sections 272 of the Penal Code I I Chapter 87 of the Laws of Zambia. J20 1.56.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 00.05. 28 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Joe Mulubwa's Account No. 0035901667011 ATLASMARA BANK LIMITED. 1.57.0 Count 55: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.57.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 00.05. 25 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting the said amounts in Joseph Kasongo's Account No. 0035901665016 ATLASMARA BANK LIMITED. 1.58.0 Count 56: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.58.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 19.05. 39 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting the said amounts in J21 Joseph Kasongo's Account No. 0035901665016 ATLASMARA BANK LIMITED. 1.59.0 Count 57: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.59.1 The particulars! of the offence are stated that the ist,2nd, 3rct,4th and 6th accuseql persons on the 4th of May, 2020 at 08.05. 41 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, I of the Republic of Zambia, jointly and whilst acting together with . I other persons unknown did steal ZMW 100, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW I 100,000.00 from Eastern and Soutp.ern African Trade Account No. 0015739752018, ATLASMARA BANK L,IMITED and crediting it to Joseph Kasongo's Account No. 0035901665016 ATLASMARA BANK LIMITED. 1.60.0 Count 58: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.60. l The particulars I of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accuseqi persons on the 2nd of May, 2020 at 19.05. 06 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, I of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property I of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie A,ccount No. 0010551432005 ' ATLASMARA BANK LIMITED and crediting1it to Justin Mwanza's I Account No. 0015907977028 ATLASMARA BANK LIMITED. 1.61.0 Count 59: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia, 1.61.1 The particulars! of the offence are stated that the 1 st,2nd , 3rd,4th and 6th accuse(!i persons on the 2nd of May, 2020 at 23.05. 17 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, I of the Republic of Zambia, jointly and whilst acting together with J22 other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED: by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting the said amounts in Kabwe David's Account No. 0035897326014 ATLASMARA BANK LIMITED. 1.62.0 Count 60: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambfa. 1.62.1 The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th accused persons on the 2nd day of May, 2020 at 05.05.59 at Lusaka, in the Lusaka District, of the Lusaka Province:, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 150, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 150,000.00 from Eastern and Southern African Trade Account No. 0015739752018, ATLASMARA BANK LIMITED and crediting it to Kabwe David's Account No. qo35897326014 ATLASMARA BANK LIMITED. 1.62.0 Count 61: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambfa. 1.62.1 The particulars of the offence are stated that the l st,2nd, 3rct,4th and 6th accused persons on the 2nd of May, 2020 at 22.05. 13 Hours at Lusaka, in the Lusaka District, of the Lusaka Pr.ovince, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property ' of ATLAS MARA BANK LIMITED: by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting the said amount in Kabwe David's Account No. 0035897326014 ATLASMARA BANK LIMITED. J23 1.64.0 Count 62: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.64.1 The particulars of the offence are stated that the ist,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 00.05. 52 ' ' ' Hou~s at Lusaka, in the Lu'saka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK L,IMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITitD and crediting the said amount to Kangwa Mulenga's Account No. 0035897264019 ATLASMARA BANK LIMITED. 1.65.0 Count 63: Theft, contrary to Sections 272 of the Penal Code , I Chapter 87 of the Laws of Zambia. ' 1.65.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 22.05. 44 Hou~s at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, iointly and whilst acting together with other persons unknown did ZMW 60, 000.00 the property of ATLAS MARA BANK Lll\l)]TED by debiting the said ZMW 60,000.00 from Zambia SU:gar Plc Account No. 0010551432005 ATLASMARA BANK LIMITEp and 'crediting it to Kipume Vainess' Account No. 3265fH0696015 ATI}ASMARA BANK LIMITED. 1.66.0 Count 64: Theft, 'contrary to Sections 272 of the Penal Code Cha~ter 87 of the Laws of Zambia. 1.66.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 22.05. 22 ' ' ' ' Hou~s at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, Jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA , BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and. crediting it to Lutanda Elisabeth's Account No. 0035910846015 ATLASMA'. RA BANK LIMITED. 1.67.0 Count 65: Theft, contrary to Sections 272 of the Penal Code ' Chapter 87 of the Laws of Zambia, : 1.67.1 The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th ac?used persons on the 2nd of May, 2020 at 29.05. 17 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, I : . of the Republic of Zambia, jointly and whilst acting togethc;r with other pers0ns unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the sai.d, ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and ' crediting it to Lutanda Elisabeth's Account No. 0035910846015 ATLASMA'. RA 1BANK LIMITED. ' Count 66: Theft, contrary to Sections 272 of the Penal Code ,Chapter 87 of the Laws of Zambia.: The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th accused persons on the 2n~ of May 2020 at ll05. 44 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, I : of the Republic of Zambia, jointly and whilst acting togethc;r with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said, ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Lydia Mus\mda's Account No. 0015911432024 ATLASMARA BANK LIMITED. ' I I Count 67: Theft, contrary to Sectio,ns 272 of the Pena. I Code Chapter 87 of the Laws of Zambia . . '. ' The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th ac?used persons on the 2n¢1 of May, 2020 at ll05. 21 J25 1.68.0 1.68.1 1.69.0 1.69.1 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Mandawa Antonios's Account No. 0015910718021 ATLASMARA BANK LIMITED. 1.70.0 Count 68: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. ' 1.70.1 The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 19.05. 05 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Margaret Sakala's Account No.'0015907907022 ATLASMARA BANK LIMITED. 1.71.0 Count 69: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. ' 1.71.1 The particul,ars of the offence are stated that the 1st,2nct, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 22.05. 16 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Martha Kamwandi's Account No. 3265910697018 ATLASMARA BANK LIMITED. J26 1.72.0 Count 70: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.72.1 The particulars of the offence are stated that the 1st,2nd, 3rd,4th and 6 th accused perso_ns on the 2nd of May 2020 at 23.05. 29 Hours at Lusaka, in th~ Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with ' other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Matwela Maxwell Kabaso's Account Nd. 3265910680015 ATLASMARA BANK LIMITED. 1.73.0 Count 71: Theft, con~rary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia: I 1.73.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 22.05. 55 ' Hours at Lusaka, in th~ Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with ' other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BAN'K LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Matwela Maxwell Kabaso's Account Nd. 3265910680015 ATLASMARA BANK LIMITED. 1.74.0 1.74.1 Count 72: Theft, contrary to Sections 272 of the Penal Code . ' Chapter 87 of the Laws of Zambia. I The particulars of the offence are stated that the l st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 12.05.37 ' Hours at Lusaka, in th~ Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with ' other persons unknown did steal ZMW 400, 000.00 the property J27 of ATLAS MARA BANK LIMITED by debiting the said ZMW 400,000.00 from Taag Angolan Air Account No. 0010301276003 ATLASMARA BANK LIMITED and crediting it to Moonga Sikale's Account No.0235902514019 ATLASMARA BANK LIMITED. 1.75.0 Count 73: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.75.1 The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6th accused persons on the 4th of May 20'.p0 at 08.05. 25 I ' Hours at Lusaka, in the Lusaka District, of the I;usaka Province, of the Republic of Zambia, jointly and whilst actip.g together with other persons unknown did steal ZMW 100, 000,.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 100,000.00 from Eastern and Southern Africa Trade Account No. 0015.739752018 ATLASMARA BANK LIMITED a17-d,crediting it to Moonga Sikale's Account No.0235902514019 ATLASMARA BANK LIMITED 1.76.0 Count 74: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.76.1 The farticulars of the offence are stated that the l st,2nct, 3rct,4th and 6th accused persons on the 2nd of May 20'.p0 at 18.05. 09 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst actip.g together with other persons unknown did steal ZMW 60, 000,00.the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to B1rian Mumba Musonda's Account No.0035902604017 ATLASMARA BANK LIMITED. : I. 1.77.0 Count 75: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. J28 1.77.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 22.05.46 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambi!:i., jointly and whilst acting together with other persons unknown did steal ZMW 60 ' ' , 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW I I . 60,000.00 fiom Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Brian Mumba Musonda's Account No.0035902604017 ATLASMARA BANK LIMITED. 1.78.0 Count 76: Theft, contr,ry to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.78.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused personri on the 2nd of May 2020 at 22.05.55 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, , I of the Republic of Zambia, 'jointly and whilst acting together with ' other persons unknown did steal ZMW 60 , 000.00 the property I of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 fiom Zambia Sugar Plc Account No. 0010551432005 I . ATLASMARA BANK LIMITED and crediting it to Musonda Malcom Sande's Account No.0035898337016 ATLASMARA BANK LIMITED. 1.79.0 Count 77: Theft, contr,ry to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.79.1 The particulars of the offonce are stated that the 1 st,2nd, 3rct,4th and 6th accused personri on the 2nd of May 2020 at 22.05.42 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, , I of the Republic of Zambia, 'jointly and whilst acting together with ' other persons unknown did steal ZMW 60 , 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 I ATLASMARA BANK LIMITED and crediting it to Musukwa Bull J29 : I ' : ' : I : ' I ' I I Sabata's Account No. 0035898118012 ATLASMARA BANK LIMITED. 1.80.0 Count 78: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.80.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6 th accused persons on the 2nd of May 2020 at 00.05.23 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Musukwa Bull Sabata's Account No. 0035898118012 ATLASMARA BANK LIMITED. 1.81.0 Count 79: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.81.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 22.05.51 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Mwale Debora Kasuba's Account No. 0035898118012 ATLASMARA BANK LIMITED. 1.82.0 Count 80: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.82.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6 th accused persons on the 2nd of May 2020 at 19.05.44 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, J30 of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie 'Account No. 0010551432005 I . ATLASMARA BANK LIMITED and crediting it to Mwale Debora I Kasuba's Account No. 0035898118012 ATLASMARA BANK ' LIMITED. 1.83.0 Count 81: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.83.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th . I and 6th accused persons on the 2nd of May 2020 at 22.05.12 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW I 60,000.00 from Zambia Sugar Pie 'Account No. 0010551432005 I . ATLASMARA BANK LIMITED and crediting it to Machamba Mukupa Mary's Account No. 0035902619014 ATLAS MARA BANK LIMITED. 1.84.0 Count 82: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.84.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th I I ' . and 6th accused persons on the 2nd of May 2020 at 19.05.22 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property I , of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie 'Account No. 0010551432005 I . ATLASMARA BANK LIMITED and crediting it to Machamba I Mukupa Mary's Account No. 0035902619014 ATLASMARA BANK ' LIMITED. J31 1.85.0 COUNT 83: THEFT, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.85.1 The particulars of the offence are stated that the 1s1,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 19.05.25 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons uhknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting thel said zrvlW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Nachamba Mwansa's Account No. 0035902620013 ATLASMARA BANK LIMITED. 1.86.0 Count 84: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. I 1.86.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6 th accused persons on the 2nd of May, 2020 at 22.05.37 Hours at Lusak8c, in the Lusaka District, of the Lusaka Province, I of the Republic of Zambia, jointly and whilst acting together with other persons uhknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Nacharnba Mwansa's Account No. 0035902620013 ATLASMARA BANK LIMITED. 1.87.0 Count 85: Thefh contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. I 1.87.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 18.05.35 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, I of the Republic of Zambia, jointly and whilst acting together with other persons uhknown did steal ZMW 60, 000.00 the property I J32 of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from National Council for Construction Account No. 0010300544005 ATLASMARA BANK LIMITED and crediting it to Ndashe Spike's Account No. 0315906058015 ATLASMARA BANK LIMITED. 1.88.0 COUNT 86: THEFT, contrary to Sect.ions 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.88.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 23.05.20 Hours at Lusaka, in the Lusaka Di~trict, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal z;Mw 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Daniel Ngoma's ' Account No. 0035899257014 ATLASMARA BANK LIMITED. 1.89.0 Count 87: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. I 1.89.1 The particulars of the offence are stated! that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 00.05.58 Hours at Lusaka, in the Lusaka Di~trict, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal Z\½W 200, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 200,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Daniel Ngoma's Account No. 0035899257014 ATLASMARA BANK LIMITED. 1.90.0 Count 88: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. I 1.90.1 The particulars of the offence are stated! that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May,2020 at 00.05.32 J33 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Nkole Milbanga's Account No. 0035896939018 ATLASMARA BANK LIMITED. 1.91.0 Count 89: THEFT, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.91.1 The particulars of the offence are stated that the 1 st,2t1-ct, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 19.05.10 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, I of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property • I of ATLAS MARA BANK LIMITED by debiting the said ZMW60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Nkole Mubanga's Account No. 0035896939018 ATLASMARA BANK LIMITED 1.92.0 Count 90: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.92.1 The particulars of the offence are stated that the 1st,2nct, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 23.05.57 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting togetrer with other persons unknown did steal ZMW 60, 000.00 the property I, of ATLAS MARA BANK LIMITED by, debiting the sa:i,d ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Peter 1 Tembo's Account No. 0015905109020 ATLASMARA BANK LIMITED. J34 1.93.0 Count 91: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.93.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 05.05.35 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknowi;:i did steal ZMW 200, 000.00 the property Of ATLAS MARA BANK LIMITED by debiting the said ZMW 200,000.00 from Eastern and Southern African Trade Account 0015739752018 ATLASMARA BANK LiMITED and crediting it to Peter Tembo's Account1 No. 0015905109020 ATLASMARA BANK LIMITED. 1.94.0 Count 92: Theft, contrary to Sectior!s 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.94.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6 th accused persons on the 2nd of May, 2020 at 18.05.11 Hours at Lusaka, in the Lusaka District, ofthe Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 400, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 400,000.00 from FVG Milling Limited 0010301069009 ATLASMARA BANK LIMITED and crediting it to Peter Tembo's Account No. 0015905109020 ATLASMARA BANK LIMITED. 1.95.0 Count 93: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.95.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 22.05.45 I Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by' debiting the said ZMW J35 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Philip Fabian Msoni Mwanza's Account No. 0075906233018 ATLASMARA BANK LIMITED. 1.96.0 Count 94: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.96.1 The particulars of the offence are stated that the l st,2nd, 3rd,4th and 6th accused persons on the 2nct of May, 2020 at 19.05.22 Hours at Lµsaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persqms unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Philimon Tembo's Account No. 0065900853023 ATLASMARA BANK LIMITED. 1.97.0 Count 95: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.97.1 The particulars of the offence are stated that the l st,2nct, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 19.05.27 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 100, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 100,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Phiri Jacob's Account No. 0165901225011 ATLASMARA BANK LIMITED. 1.98.0 Count 96: 'Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.98.1 The particulars of the offence are stated that the l8t,2nd, 3rct,4th and 6th accused persons on the 2nd of May, 2020 at 18.05.52 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, J36 of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia sugar Pie Account No. 0010p51432005 ATLASMARA BANK LIMITED and crediting it to Phiri Jacob's ' Account No. 0'165899906013 ATLASMARA BANK LIMITED. 1.99.0 Count 97: Theft, contrary to Sections 272 of the fenal Code 1.99.1 Chapter 87 of the Laws of Zambia, I ' The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6 th accu~ed persons on the 2nd of May 2020 ~t 19.05.28 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Za\:nbia, jointly an'ct whilst acting together with other persons' unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 froin Zambia Sugar Pie Account No. 0010p51432005 ATLASMARA BANK LIMITED and crediting it to Rose Zulu's ' Account No. 0'015911179024 ATLASMARA BANK LIMITED. 1.100.0 Count 98: Theft, contrary to Sections 272 of the fenal Code Chapter 87 of the Laws of Zambia, I ' 1.100.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6 th accu~ed persons on the 2nd of May 2020 ~t 19.05.54 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Za\:nbia, jointly an 1d whilst acting together with other persons' unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010p51432005 ATLASMARA BANK LIMITED and crediting it to Samuel Banda's Account No. 0'235905771018 ATLASMARA BANK LIMITED. ' I ' ' 1.101.0 Count 99: Theft, contrary to Sections 272 of the J;>enal Code Chapter 87 of the Laws of Zambia, ' : ' I ' J37 1.101.1 particulars of the offence are stated that the 1s1,2nct, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 17 .05.29 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Taag Angolan Air Account No. 0010301276003 ATLASMARA BANK LIMITED and crediting it to Samuel Banda's Account No. 0235905771018 ATLASMARA BANK LIMITED. 1.102.0 Count 100: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.102.1 The particulars of the offence are stated that the 1 st,2nd, 3rct,4th and 6th accused persons on the 2nd of May 2020 at 22.05.15 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Sarudzai Mulendema's Account No. 0335910529022 ATLASMARA BANK LIMITED. 1.103.0 Count 101: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.103.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 19.05.47 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Sarudzai J38 Mulendema's Account No. 0335910529022 ATLASMARA BANK LIMITED. 1.104.0 Count 102: Theft, contrary to Sections 272 of the Penal Code Ch3rpter 87 of the Laws of Zambia. 1.104.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd 'of May 2020 at 23.05.55 Hours at Lusaka, in the Lusaka District, of the Lu~aka . Province, of tl/-e Republic of Zambia, jointly and ~hilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,Q00.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Sheila Phiri's Account No. 0015911177029 ATLASMARA BANK LIMITED. I 1.105.0 Count 103: Theft, contrary to Sections 272 of the Penal Code Ch3rpter 87 of the Laws of Zambia. 1.105.1 The particulars of the offence are stated that the. 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 05.05.12 Hours at Lusaka, in the Lusaka District, of the Lubaka Province, of tl/-e Republic of Zambia, jointly and 1whilst acting together with other persons unknown did steal ZMW 100, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 100,,000.00 from the Eastern and Southern African Trade Account 0015739752018, ATLASMARA BANK LIMITED and crediting it to Sheila Phiri's Account No. 0015911177029 ATLf\SMARA BANK LIMITED. 1.106.0 Count 104: Theft, contrary to Sections 272 of the Penal Code Ch3rpter 87 of the Laws of Zambia. 1.106.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 20.05.22 I Hours at Lusaka, in the Lusaka District, of the Lubaka Province, of tl/-e Republic of Zambia, jointly and ~hilst acting together with J39 other persons unknown did steal ZMW 200, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 200,000.00, from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to George Sikaonga's Account No. 0035898114011 ATLASMARA BANK LIMITED. 1.107.0 Count 105: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.107.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accµsed persons on the 2nd of May _2020 at 22.05.35 Hours at Lusaka, in the Lusaka District,' of the Lusaka Prevince, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARI[>. BANK LIMITED and crediting it to George Sikaonga's Account No. 00358981140il 1 ATLASMARA BANK LIMITED. 1.108.0 Count 106: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.108.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accµsed persons on the 2nd of May, 2020 at 19.05.12 Hours at Lusaka, in the Lusaka District,' of the Lusaka Prevince, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 600, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said zrvlW 60,000.00 from Zambia sugar Plc Account No. 0010551432005 ATLASMARI[>. BANK LIMITED and crediting it to Berious Sombe's Account No. 0015910819029 ATLASMARA BANK LIMITED . 1.109.0 . Count 107: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. J40 1.109.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 22.05.12 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property I of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia. Sugar Pie Account No. 0010551432005 ATLASMARA BANK ,LIMITED and crediting it to Steward Musonda's Account No. 3265910702016 ATLASMARA BANK LIMITED. 1.110.0 Count 108: Theft, contrary to Sections 272 of the Peqal Code Chapter 87 of the Laws of Zambia. 1.110.1 The particulars of the1 offence are stated that the 1s1,2nd, 3rd,4th and 6th accused persons on the 2nd of May 2020 at 20.05.35 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 200, 000.00 the property I ' of ATLAS MARA BANK LIMITED by debiting the said ZMW 200,000.00 from Zam~ia Sugar Pie Account No. 0010551432005 ATLASMARA BANK ,LIMITED and crediting it to Steward Musonda's Account No. 3265910702016 ATLASMARA BANK LIMITED. 1.111.0 Count 109: Theft, contrary to Sections 272 of the Peqal Code Chapter 87 of the Laws of. Zambia. 1.111.1 The particulars of the1 offence are stated that the 1 st,2nd, 3rd,4th and 6 th accused persons on the 2nd of May 2020 at 19.05.58 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property I of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 J41 ATLASMARA BANK LIMITED and crediting it to Tina N'gambi's Account No. 00759052444019 ATLASMARA BANK LIMITED. I 1.112.0 Count 110: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.112.1 The particulars of the offence are stated that the 1 st,2nct, 3rd,4th and 6th accused persons on the 2nd o,f May 2020 at 23.05.25 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and "'[hilst acting together with other persons unknown did steal ZMW: 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Plc Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Towela Beauty I , Mvula's Account No. 3265910684016 ATLASMARA BANK LIMITED. 1.113.0 Count 111: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.113.1 The particulars of the offence are stated that the 1 st,2nct, 3rd,4th and 6th accused persons on the 2nd of May, 2020 at 05.05.48 Hours at Lusaka, in the Lusaka Districf, of the Lusaka Province, , . I of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 200, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW ' I 200,000.00 from Eastern and Southern African Trade Account 0015739752018 ATLASMARA BANK. LIMITED and crediting it to Towela Beauty Mvula's Account No. ATLASMARA BANK LIMITED. 1.114.0 Count 112: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.114.1 The particulars of the offence are stated that the 1 st,2nd, 3rd,4th and 6 th accused persons on the 2nd of May, 2020 at 22.05.30 Hours at Lusaka, in the Lusaka Districf, of the Lusaka Province, J42 of the Republic of Zambia, jointly and whilst acting together with _other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to Towela Beauty Mvula's Account No. 3265910684016 ATLASMARA BANK LIMITED. 1.115.0 Count 113: Theft, contrary to Sectionsj 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.115.1 The particulars of the offence are stated that the 1st,2nct, 3rct,4th and 6th accused persons on the 2nd of May, 2020 at 19.05.29 Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW I 60,000.00, from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and .crediting it to Trevor Chanda's Account No. 0075874322016 ATLASMARA BANK LIMITED. 1.116.0 Count 114: Theft, contrary to Sections1 272 of the Penal Code Chapter 87 of the Laws of Zambia. 1.116.1 The particulars of the offence are stated that the 1 st,2nct, 3rct,4th and 6 th accused persons on the 2nd of May, 2020 at 00.05.20 ' Hours at Lusaka, in the Lusaka District, of the Lusaka Province, of the Republic of Zambia, jointly and whilst acting together with other persons unknown did steal ZMW 60, 000.00 the property of ATLAS MARA BANK LIMITED by debiting the said ZMW I 60,000.00 from Zambia Sugar Pie Account No. 0010551432005 ATLASMARA BANK LIMITED and crediting it to William Chembe's Account No. 0035902859018 ATLASMARA BANK LIMITED. 1.117.0 Count 115: Theft, contrary to Sections 272 of the Penal Code Chapter 87 of the Laws of Zambia. 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