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Mulumbilwa & 3 Others v The People (Zambia) [CAZ Appeal No. 154/155/156/157 of 2018] (28 June 2019)

Accused and others were caught harbouring 14 children and intending to transport them to Namibia for an unclear purpose. 

Case Highlights: Accused and others were caught harbouring 14 children and intending to transport them to Namibia for an unclear purpose.

Case Type: Trafficking In Persons

Case Number: CAZ Appeal Nos. 154-155-156-157 of 2018

Judge: Coram: Mchenga, DJP, Chishimba and Mulongoti, JJA

Date of Judgement:  8 June 2019

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Citation: Mulumbilwa & 3 Others v. The People (Zambia) [CAZ Appeal No. 154/155/156/157 of 2018] (28 June 2019)

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Fakudze v State (South Africa) [Case No. AR410-2018] (7 June 2019)

Accused sexually abused his 12-year-old stepdaughter and took her to South Africa after being abandoned by her mother, continuing the sexual abuse, eventually impregnating the girl. 

Case Highlights: Accused sexually abused his 12-year-old stepdaughter and took her to South Africa after being abandoned by her mother, continuing the sexual abuse, eventually impregnating the girl.

Case Type: Trafficking In Persons

Case Number: Case No. AR410/2018

Judge: Coram: Poyo DIwati et Masipa JJ

Date of Judgement: 7 June 2019

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Citation: Fakudze v. State (South Africa) [Case No. AR410/2018] (7 June 2019)

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Onyandi v Republic (Kenya) [HCRA. Case No. 24 of 2016] (6 November 2018)

Accused convinced 15-year-old victim to leave school and go with him to Nairobi for work as a maid but instead took her to his home where she was found days later.  

Case Highlights: Accused convinced 15-year-old victim to leave school and go with him to Nairobi for work as a maid but instead took her to his home where she was found days later.

Case Type: Trafficking In Persons

Case Number: HCRA. Case No. 24 of 2016

Judge: S.N. RIECHI

Date of Judgement: 6 November 2018

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Citation: Onyandi v Republic (Kenya) [HCRA. Case No. 24 of 2016] (6 November 2018)

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Muhammad Asif v. Republic (Kenya) [Criminal Case No. 414 of 2016] (1 July 2016)

Accused and others were caught harboring 14 children and intending to transport them to Namibia for an unclear purpose. 

Case Highlights: Accused and others were caught harbouring 14 children and intending to transport them to Namibia for an unclear purpose. 

Case Type: Trafficking In Persons

Case Number: Criminal Case No. 414 of 2016

Judge: P. Nyamweya

Date of Judgement: 1 July 2016

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Citation: Muhammad Asif v. Republic (Kenya) [Criminal Case No. 414 of 2016] (1 July 2016)

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The Queen v. Khan (UK) [Case NOs. 2010-02998 A3, 201002997 A3, 2010-05469 A3] (19 December 2010)

Accuseds operated a family-run restaurant where they deceptively recruited nine men from India and the Middle East for forced labour. 

Case Highlights: Accuseds operated a family-run restaurant where they deceptively recruited nine men from India and the Middle East for forced labour. 

Case Type: Aggravated Trafficking In Children

Case Number: Case NOs. 2010-02998 A3, 201002997 A3, 2010-05469 A3

Judge: Lord Justice Pitchford

Date of Judgement: 19 December 2010

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Citation: The Queen v. Khan (UK) [Case NOs. 2010-02998 A3, 201002997 A3, 2010-05469 A3] (19 December 2010)

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State (U.S.A) v. Sabhnani [Appeal No. 599 F.3d 215 (2010)] (25 July 2014)

Case Highlights:

Case Type: Trafficking In Persons

Case Number: Appeal No. 599 F.3d 215 (2010)

Judge: Debra Ann Livingston

Date of Judgement: 25 July 2014

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Citation: State (U.S.A) v. Mussry & 8 Others [Appeal No. 83-5093] (1 March 1984)

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Prosecutor (ICTY) v Kunarac & 2 Others [Case NOs. IT-96-23-T & IT-96-231-T] (5 October 1999)

Allegedly, Accused’s, soldiers in the Bosnian Serb and Bosnian Muslim armed conflict, transported and harboured women to rape or allow his soldiers to rape.  

Case Highlights: Allegedly, Accused’s, soldiers in the Bosnian Serb and Bosnian Muslim armed conflict, transported and harboured women to rape or allow his soldiers to rape. 

Case Type: Aggravated Trafficking

Case Numbers: Case NOs. IT-96-23-T & IT-96-231-T

Judge: Judge Florence Ndepele Mwachande Mumba, Presiding Judge David Hunt Judge Fausto Pocar

Date of Judgement: 5 October 1999

Citation: Prosecutor (ICTY) v. Kunarac & 2 Others [Case No. IT-96-23-T & IT-96-231-T] (5 October 1999)

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