IRLI supporting financial crime investigation and asset recovery in Zambia

IRLI supporting financial crime investigation and asset recovery in Zambia

Pictured: IRLI's director of programmes, Sean McHale, with Zambia's director of public prosecutions, Gilbert Phiri, and SAIPAR executive director Professor Manenga Ndulo. 

Irish Rule of Law International (IRLI) has partnered with Zambia’s National Prosecution Authority (NPA) and the Southern African Institute for Policy and Research (SAIPAR) to strengthen the country’s response to financial and economic crime through specialised training and institutional collaboration.

Modern financial crime is increasingly sophisticated and cannot be effectively addressed by institutions working in isolation. Recognising this, the initiative brings together prosecutors, investigators, and other justice sector actors under Zambia’s Inter-Agency Framework to enhance coordination and build capacity in financial investigations and asset recovery.

As financial and economic crimes continue to evolve – including corruption, fraud, money laundering, and illicit financial flows – justice institutions must continuously adapt. This programme provides structured, locally delivered professional training focused on financial investigations, asset tracing, and strengthening inter-agency cooperation.

Zambia’s director of public prosecutions, Gilbert Phiri emphasised the importance of the initiative, stating: “We are not just building skills; we are building a sustainable shield against economic sabotage… The complexity of modern financial crime cannot be solved in silos.”

The programme is locally developed and delivered by SAIPAR and the National Prosecution Authority, ensuring it is tailored to Zambia’s specific context and needs. Irish Rule of Law International contributes strategic expertise, supporting a collaborative and sustainable approach.

This initiative forms part of ongoing cooperation between Ireland and Zambia to strengthen justice institutions and advance the rule of law. It is made possible through the support of the Irish government and Irish Aid.

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