DEC seizes funds, freezes bank accounts for Kamano Farms
• They fraudulently collected deposits amounting to K134, 865,286.• They engaged in money laundering involving proceeds of crime by receiving and possessing cash at hand
Tag : Drug Enforcement Commission (DEC)
Two FRA employees nabbed for theft of maize valued at K865, 000
• The Unit has formally jointly charged and arrested Kelly Makasa a Marketing Assistant and Cassidy Mende a Commodity Checker both of Luwingu.• They stole
DEC nabs Tanzanian national for trafficking in 1.5 kilogrammes of cocaine
• Tukae Sefu Kilufya, has been formally charged and arrested for Trafficking in Narcotic Drugs.• She was intercepted by DEC officers at Simon Mwansa Kapwepwe
DEC nabs Nigerian businessman, freezes three bank accounts
• Anti-Money Laundering Investigations Unit has arrested a Nigerian national for fraud and possession of property suspected of being proceeds of crime.• He gave false
Former University student nabbed for selling cannabis laced cupcakes
• Twambo Sichombo was apprehended in the Mass Media area with 20 cupcakes laced with cannabis weighing 800 grams.• A search of his room led
DEC nabs Zambian national for importing over 4.5 kilograms of heroin
• Andrew Kalilo was apprehended at Kenneth Kaunda International Airport in Lusaka.• He was coming from Benin via Addis Ababa on an Ethiopian Airlines flight.•
FRA Data Entry Specialist nabbed for money laundering
• In his capacity as a Data Entry Specialist at FRA, Mr. Kunda stole 324 metric tonnes of maize worth K1, 296, 000.• He issued
Accountant nabbed for Money Laundering involving over K24 million
• Brian Mtonga has been charged and arrested for Theft by Servant.• He did steal K24, 228,318.30 the property of SOS Children’s Village Trust.• He
DEC handles 26 financial crimes involving over K277 million from 2020
• The Commission has been experiencing a lot of cases that have led to loss of funds in banks and other financial instituions.• This is
DEC arrests Dancer defrauding Government of over K120, 000
• Tembo forged an ECZ Grade 12 Certificate which he uttered at the Ministry of Tourism and Arts to gain employment.• He obtained financial advantage