Corruption: is the giving of money, valuables or rendering a service to someone in return for a favour other than a casual gift.
According to the Anti-Corruption Commission Act of Zambia, Corruption is defined as “Soliciting, accepting, obtaining, giving or offering gratification by way of a bribe or any other personal temptations or inducement or misuse and abuse of public office for personal gain or benefit.’’
A casual gift is any ordinary gift offered to a person inhospitable manner, without any demand for a favour.
Gratification means any corrupt payment made whether in cash or kind as a result of the corrupt misuse of public funds or property.
Forms of Gratification
AII involves forms of violation of human rights and lack of transparency and accountability in the use of public funds and resources.
CATEGORIES OF CORRUPTION
Petty Corruption
Grand Corruption
Political corruption
For example:
Social Causes of Corruption
Economic cause of corruption
OTHER CAUSES THAT LEAD TO CORRUPTION AND RELATED CRIMES
EFFECTS OF CORRUPTION
IMPACT OF CORRUPTION IN ZAMBIAN SOCIETY
The corruption scourge has had a negative impact on Zambian Society. High Levels if corruption inflates prices of goods and services. This has brought untold misery to many people particularly the poor.
AFFECTED AREAS ON CORRUPTION
Law enforcement Agencies: Police have sometimes failed to maintain law and order because of corruption.
The Judicial System: Corrupt practices prevent justice. Case records disappear, trials are delayed and the outcome of cases no longer depends on the sufficiency of the evidence available.
Electoral process: Leaders and political parties who do not deserve to win the elections may come into power because they dish out money and materials
Security of the Nation: Offices like the immigration Office allow alien criminals with ill intentions to enter Zambia.
The Economy: There are money laundering activities, tax evasion, and other economic issues which lead to economic instability.
Education System: Bribes are paid in whatever form by candidates to be admitted into a learning institution of learning instead of being admitted on merit.
Administration of land matters: land has usually been unfairly distributed especially by the ministry of Lands and council officials. As a result, unplanned or prohibited settlements are a common sight in most urban areas in Zambia.
Government Purchases: Tender procedures are may sometimes not be followed when awarding contracts. Potential suppliers are being disqualified simply because they have not received a bribe from them.
INSTITUTIONS INVOLVED IN THE FIGHT AGAINST CORRUPTION
Anti-Corruption Commission (ACC)
Anti-Corruption is the official institution established by the government to fight corruption. It was established in 1980 and became operational in 1982. The ACC is an Autonomous Body.
Autonomy: means self-governing
The Anti-Corruption Commission
Uses the following methods in its fight against corruption
Corruption Prevention
The Commission examines practices and procedures in private and public sectors to facilitate the discovery of corrupt practices. It also ensures that any work, methods, or procedures prone to corruption are revised. The Corruption Prevention Department (CPD) conducts managerial accountability Workshops in both public and private institutions.
Community Education
The community Relations Department is responsible for educating the community on matters relating to corruption. In this way the department reveals evils and dangerous effects of corrupt practices on society.
Investigation and Prosecution
Commission receives and investigates complaints of suspected corrupt practices and where evidence is established, prosecution follows.
OTHER GOVERNMENT INSTITUTIONS INVOLVED IN THE FIGHT AGAINST CORRUPTION
Zambia Public procurement authority
(ZPPA) Was established in 1983 as Zambia National Tender Board
The objective
Parliament
The role of the parliament is to make laws and play a watchdog role in providing checks balances. E.g. the Public Complaint Committee scrutinizes the auditor General's Reports on misuse, misapplication, and embezzlement of public funds.
Auditor General’s Office
The office is charged with the responsibility of ensuring that public funds allocated to parliament are expended for the intended purpose. The Auditor general’s office audits accounts relating to the general revenue of the republic.
Investigator General’s Office
The investigator General is also known as Ombudsman. He is the head of the Commission for investigations. The Investigator General works with a team of officers who carry out investigations on complaints about corruption. After the investigation is complete, the investigator General advises the police or the court on the action to take.
Anti- Money Laundering Unit
This is under the Department of Drug Enforcement Commission. It was established in 2001 to monitor and investigate money laundering activities in Zambia.
Money laundering is the act of receiving, possessing, concealing, disguising, disposing of or bringing into the country any property money inclusive derived or realized directly or indirectly from illegal or criminal activities.
Zambia Police
The Zambia police have been charged with a very important role of in the fight against corruption. The police investigate and arrests people involved in corrupt practice
CIVIL SOCIETY ORGANIZATIONS INVOLVED IN THE FIGHT AGAINST CORRUPTION
Foundation for Democratic Process (FODEP)
It was established in 1991 with the objective of promoting democracy in Zambia through programs of Civic Education and promotion of human rights and election Monitoring.
Transparency International Zambia
The overall objective is to develop sustainable capacity in the Civil Society, Media, public and private sectors, in order to effectively fight corruption and promote high integrity and good governance in Zambia.
National Movement against Corruption (NAMAC)
The movement has embarked on a wide campaign for the eradication of corruption in Zambia. It demands high levels of integrity, transparency and accountability and seeks genuine participation in the affairs of our nation.
Media
The role of the media is to dig deeper and carry out research on any cases of corruption. This is called investigative journalism. They investigate corrupt practices and present findings to the public
Individuals, Groups in Society must fight against Corruption
The following are some of the ways by which individuals and groups can participate in the fight against corruption:-
SAMPLE QUESTIONS
Give any examples of the gratification which he could have been using in his activities.