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Political corruption in Zambia

How does the will to fight political corruption / grand corruption in Zambia compare to other African countries, for example, Kenya and South Africa? What is the potential for success in the fight against corruption?

 

Content

  • Part I sets out a brief overview of issues arising from the absence of political will to fight political corruption/grand corruption.
  • Part II describes the state of anti-corruption efforts (including the level of political support) in Zambia and makes comparisons with Kenya and South Africa.

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U4 helpdesk reply

The questioner wants to know how the will to fight political corruption/grand corruption in Zambia compares with other African countries such as Kenya and South Africa. We offer an overview of issues concerning political will to fight corruption and describe anti-corruption efforts in Zambia, making reference to Kenya and South Africa. The questioner also wants us to comment on the potential for success in fighting political corruption in Zambia.

Please also see:

Part I: Basic issues related to political will

If political will to fight corruption is absent amongst the political class and institutions at the very top levels of society, it can be difficult to bring about reform. Anti-corruption reformers must find other avenues for pressing their concerns. Indeed as World Bank analysts Shacter and Shah write in Look Before You Leap, for countries where there are weak institutions a more basic governance approach must be taken. Reformers should not expect there to be a blue-print for fighting corruption. The "standard" approach of setting up anti-corruption commissions, orchestrating publicity campaigns and integrity training for public officials generally only succeeds where there are solid institutional hooks on which to hang such initiatives. Daniel Kaufmann also makes this point in his article Back to Basics: 10 Myths about Corruption and Governance.

State capture is often the biggest problem facing anti-corruption reformers and can be the reason for an absence of political will to tackle corruption (on this subject see for example Press Reset Button, also by Daniel Kaufman. Political elites can also abuse their power to fight corruption by targeting only their political opponents.

Political will to fight corruption can rise and fall and there is a clear role for other actors to help maintain pressure for anti-corruption efforts and help maintain a government's political will to tackle corruption. Opposition parties, where they freely operate, can help put corruption at the top of the agenda. Development partners can also take up the issue of corruption and push it strongly in their negotiations with partner governments. Civil society organisations (CSOs) also have a crucial role to play in raising awareness about corruption and educating citizens about their rights and the proper responsibilities of their governments. CSOs can also bolster political will by supporting and advising governments on anti-corruption reform, and monitoring government's actions.

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Part II: Political will to fight corruption in Zambia

It is important to bear in mind that it is very difficult to "measure" or assess political will to fight corruption. One particular action of a government may point to a positive anti-corruption agenda, whilst another action might suggest a lack of concern about corruption: both actions can only be assessed within the context of a considered understanding of a government's political agenda. In this section political will to fight corruption in Zambia is considered by reference to government actions vis-à-vis prosecutions of corrupt officials and by government action in developing a national anti-corruption strategy for Zambia. The former seems to point to a waning political will to prosecute corrupt officials, the latter to a rejuvenated political will to tackle corruption. We recommend that the questioner makes an assessment of political will to tackle corruption in Zambia by continuing to gather different views from various stakeholders in Zambian society (we offer some contacts at the end of this section).

Before addressing the Zambian case in more detail, it is worth noting that there are a number of existing surveys that give indicators of corruption experience and perceptions, which may be used to compare different countries. The Corruption Perception Index (CPI) indicates expert perceptions of corruption on a scale from 1 to 10, with 10 being "clean". Zambia scored 2.6 in 2005. In Kenya perceptions of corruption were scored as 2.1 and in South Africa the score in 2005 was 4.5.

The Global Corruption Barometer (GCB) polls citizens' perceptions of corruption in their country and asks questions about a range of sectors and personal experiences of corruption. Zambia is not included in the 2005 survey although you can find information on South Africa and Kenya.

Governance indicators produced by the World Bank Institute may also be useful tools to assess political will to tackle corruption. Please see the governance tools for Zambia for more details.

In Zambia it is now widely acknowledged that the current President has compromised his formerly strong stance against political corruption because he now permits people accused of corruption to remain members of the ruling party, the Movement for Multi-party Democracy (MMD). For example, when the late Lindon Mfigwe wanted to stand for internal party elections whilst he faced money laundering charges, the President publicly issued instructions forbidding Mfigwe from standing until he was cleared of all the charges by the courts. The President publicly stated that he did not want people accused of corruption to stand for elections in his party. This position has changed. Katele Kalumba, a ruling party official accused of grand corruption and who was arrested by the Taskforce on Corruption, was allowed to stand for internal party elections in 2005 at the MMD convention and won to become the Chief Executive Officer of the MMD party. The President did not comment on the change in his anti-corruption stance and has remained silent on the issue to date.

This situation appears similar to events in Kenya concerning the Anglo leasing scandal, where two cabinet ministers resigned and the Vice President refused to resign. The Kenyan President failed to act to sack the Vice President and thereby demonstrated his lack of will to fight grand corruption involving his political allies. By contrast, the situation in South Africa inspires confidence in that President Thabo Mbeki acted promptly when it became apparent that his Vice President was involved in corruption. Mbeki's decision acts as a deterrent measure and shows that he will not shield any wrong doers.

In Zambia, the failure to act against Kalumba and others has led to a perception that the rule of law does not apply since some accused of political corruption are prosecuted and others are let off and indeed continue to flourish politically. The potential for success in prosecuting political and grand corruption in Zambia is slim as most cases have now dragged on for close to five years without signs of being concluded. The few cases that have been concluded have resulted mostly in acquittals. So far, only one person has been convicted of grand corruption out of the 70 cases that the Taskforce on Corruption is investigating. A number of factors have been attributed to this dismal performance that range from delays in the court process, the accused fleeing the country, complications in obtaining evidence, selective prosecution targeting political opponents only, and so on. The potential for success in anti-corruption investigations and prosecutions is quite slim.

Although corruption investigations and prosecutions in Zambia have been disappointing there is hope that preventive corruption work as carried out by civil society and the government will be successful. The government has constituted a five institution committee (made up of the anti-corruption commission, Governance Development Unit, Transparency International Zambia, the Cabinet Office and an independent Consultant) to develop the draft National Corruption Prevention Policy and Implementation Strategy, and consultations on the draft are now being held in Zambian provinces. This is the government's alternative to investigations and prosecutions and it promises to have some high level of success if all the stakeholders fully commit themselves to it. This leads us back again to the question of political will: if political will is there the national strategy will succeed. What would help achieve that success and maintain political will? As mentioned in Part I the role of different actors is crucial in maintaining pressure on the government to carry out its anti-corruption strategy. CSOs will in particular play an important role in monitoring government actions, demanding accountability and keeping anti-corruption reform high on the agenda.

Contacts:
TI-Zambia
: http://www.tizambia.org.zm/ or contact tizambia@zamnet.zm


Disclaimer: The views expressed in this response are not necessarily those of Transparency International.


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