Crime
Zambia anti-drug agency arrests six people over money laundering
Zambia’s anti-drug agency on Friday announced the arrest of six people, including three foreign nationals over money laundering activities.
The Drug Enforcement Commission (DEC), through its Anti-Money Laundering Investigations Unit, said it arrested the six for money laundering activities.
The offences were alleged to have been committed between January 1, 2020, and July 4, 2020, according to spokesperson Theresa Katongo.
She said in a statement that the accused people were also found in possession of two key USB loggers, one USB flash disk, and one laptop containing software primarily designed to overcome security measures for the protection of data found on the core banking system.
The devices enabled the accused people to access the core banking system of a named bank, she added.
NAN
-
News23 hours ago
Tinubu present at burial ceremony of slain Delta soldiers
-
News23 hours ago
FG declares friday and monday public holiday
-
News22 hours ago
Tinubu honours slain Delta soldiers with MON, OFR awards
-
Entertainment22 hours ago
Best-dressed female: I could have made similar mistake, says Femi Branch
-
Entertainment24 hours ago
Diddy’s associate arrested on drug charges
-
News23 hours ago
FG plans policies to stabilize of naira – Shettima
-
Entertainment20 hours ago
Osita Iheme ‘Paw Paw’ reacts to his famous memes
-
News8 hours ago
[ICYMI] NNPC denies fuel price adjustment