Tag - money laundering

News

Five charged over fake K170,000

KELVIN MBEWE, Lusaka
THE Drug Enforcement Commission (DEC) has arrested and jointly charged five suspects for being in possession of over K170,000 counterfeit...

Business

COMESA to fight money laundering

TRYNESS TEMBO, Lusaka
COMMON Market for Eastern and Southern Africa (COMESA) and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) have...

News

Female cop nabbed over K2 million

PRISCILLA CHIPULU, Lusaka
THE anti-money laundering investigations unit of the Drug Enforcement Commission (DEC) in Lusaka has arrested a 31-year-old police...

News

DEC nabs British couple

NOMSA NKANA, Lusaka
A BRITISH couple has been arrested in Lusaka for alleged money laundering involving over K930,000, Drug Enforcement Commission (DEC) public...

News

3 nabbed for money laundering

LINDA NYONDO, Lusaka
THE Drug Enforcement Commission (DEC) in Lusaka has arrested and charged two Chinese businessmen and a Zambian for alleged money...

News

Permsec urges money laundering fight

CHAMBO NG’UNI, Kabwe
ZAMBIA is not immune to money laundering and terrorist financing and so the country should be vigilant to counter the vices...

News

DEC arrests 2 bankers over K400,000

NANCY SIAME, Lusaka
THE Drug Enforcement Commission (DEC) has arrested two Lusaka bankers in separate incidents for alleged money laundering involving over...

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