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ZAMBIA ROCKED BY $50 MILLION AID FRAUD SCANDAL: A STATE-CHURCH MAFIA UNMASKED
Religious Leaders, Bank Executives, and Political Elites Caught in Humanitarian Grand Theft Date: May 20, 2025 Prepared by: Hon. Dr. Popular Marshal | On behalf of GJL GmbH & Sehiskillow Foundation
A shocking humanitarian embezzlement scandal has erupted from Lusaka, Zambia, implicating not only religious leaders and bank executives but top officials in the Zambian government, including the President and Vice President. $50 million USD—donated for humanitarian aid—was systematically stolen, rerouted, and laundered through religious fronts, fake legal firms, and complicit banks. This is not a mere case of financial misconduct—it is a national betrayal of international proportions, where clergy became criminals, state officials became silencers, and financial institutions became laundering machines.
Primary Criminal Actors and Their Web of Deceit
1. Prophetess Miss Beya Kutemba, The Founder of Men and Women of Faith Miracle Ministry in Brampton Ontairo Canada .
• Mastermind of the entire fraud, operating under the false cloak of Christian piety.
• Secretly recorded claiming the President personally thanked her for protecting his role in the embezzlement on the 8th of January, 2025.
• Deliberately used State House meetings as leverage to intimidate donors and launder legitimacy.
• Fabricated legal documents, forged ABSA bank statements, and manipulated donor trust.
2. Apostle Moses Benjamin Simfukwe, the founder of Christ My Life Ministry International Zambia.
• Provided his NGO platform as the initial conduit for money laundering.
• Served as an enabler for Kutemba’s network by signing fake compliance documents and authorizing illegal transactions.
3. Mr. Mwamba Kayeye
• Aided his mother, Prophetess Beya Kutemba. He is a specialist in fabricating financial paperwork, especially from ABSA bank and the ZambiaPolice force as well as fake legal firms letterhead documents
• Served as counter-signatory for diverted funds and allegedly paid bribes to lawyers and bank officials.
3. Mr. Mwamba Kayeye
• Aided his mother, Prophetess Beya Kutemba. He is a specialist in fabricating financial paperwork, especially from ABSA bank and the ZambiaPolice force as well as fake legal firms letterhead documents
• Served as counter-signatory for diverted funds and allegedly paid bribes to lawyers and bank officials.
4. Bishop Dr. Max Lubinda Nalumango
• Husband to the Vice President.
• Acted as strategic handler, negotiating with FIC, DEC, ZRA and financial agents to suppress public fallout.
5. Mizinga Melu (CEO, ABSA Bank Zambia)
• Deliberately authorized suppression of internal anti-fraud protocols.
• Bank channels were manipulated to issue illegal payouts, implicating ABSA at an institutional level.
6. President Hakainde Hichilema & Vice President W.K. Mutale Nalumango
• Explicitly named in multiple recordings by Prophetess Beya Kutemba as being active participants and beneficiaries.
• Used State House as a meeting point to coordinate the fraud, shield its architects, and silence whistleblowers.
• Allegedly threatened legal professionals who attempted to investigate the scheme.
• Donated Funds: $50M USD earmarked—$20M for Giving Life Foundation, $30M for Sehiskillow Foundation.
Manipulation:
• Prophetess Beya Kutemba and her inner circle seized 100% of the funds under false pretences.
• Forgery
• Falsified Documents
• ABSA bank memos
• Letters from fictitious law firms
• IDs and biometric data
• False Compliance:
• A rogue CID officer, Timba M. Maxwel was planted into the verification process.
• Foreign firm The Imali Capital, a South Africa based company, was used under false compliance documentation.
Expanded Criminal Network:
• Legal Accomplices:
• Barnaby, Chitundu & Khunga Advocates: Produced counterfeit authorizations and acted as financial facilitators.
• Hon. Dr. Clement Andeleki MP, a lawyer with Kamwi Andeleki legal practitioners also received funds and lied they were nominated as state Counsel by the President to represent her.
• Muvwende, another notorious lawyer, received funds to influence law enforcement and derail prosecution.
• Religious Exploitation:
• The church was weaponized as a criminal shell to gain trust, move funds, and blind international observers.
Fraud Modus Operandi:
Grave Consequences of this Scandal:
1. Undermined Global Aid Systems: International charities now face credibility backlash due to this act of betrayal.
2. Compromised Zambian Institutions: Police, judiciary, and political office holders are completely infiltrated by criminal alliances.
3. Exposed Governmental Complicity: Top state actors used their power not to serve but to steal.
International Response Demanded:
We are calling on global legal and financial enforcement bodies to immediately:
• Freeze all personal and institutional accounts of those named in this scandal.
• Impose international sanctions on implicated Zambian government officials.
• Summon Prophetess. Beya Kutemba and her co-conspirators before the International Criminal Court (ICC) for crimes against humanitarian integrity.
• Place Zambia under donor watchlist, with a suspension of all humanitarian transfers until full accountability is achieved.
• Issue red notices via INTERPOL for international arrests where necessary.
Evidence Dossier Includes:
• Digitally verified transaction trails
• WhatsApp chats and voice notes
• Photographs of fake IDs and complementary cards
• Signed confessions from insiders
• Recordings of threats and admissions from Prophetess Kutemba
• Correspondence with ABSA Bank South Africa confirming fund releases.
This is not merely a fraud. It is an assault on global humanitarian values, a defilement of religion, and exposure to political decay. Unless there is swift and decisive international action, Zambia risks being labelled a host nation for donor fraud and institutionalized corruption.
Live Interview has been scheduled to the people of Zambia both on Africa Unite TV and Parliament Radio .
Prepared By:
Hon. Dr. Popular Marshal For GJL GmbH / Sehiskillow Foundation.
Filed With: FBI | INTERPOL | ICC | FIC Zambia | DEC Zambia | Office of the DPP | Financial Action Task Force (FATF).