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Banker nabbed over K3 million fraud

KATONGO

KAPALA CHISUNKA, Lusaka
A THIRTY-FOUR-year-old female banker of Lusaka’s Kabangwe area has been arrested by the Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit (AMLIU) for alleged money laundering involving K3 million.
Jessie Bwalya Kayelata Tapalu, 34, of Plot No.223/23 Kabangwe has been arrested along with her husband and mother-in-law.
DEC public relations officer Theresa Katongo said in a statement released yesterday that Ms Tapalu has been arrested for alleged fraudulent accounting, theft by servant, forgery, uttering of false documents and money laundering.READ MORE

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