Drug Enforcement Commission arrests Lusaka Businessman
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Lusaka, Wednesday 22nd March, 2017-The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit has arrested a Lusaka Businessman for money laundering activities involving K50, 000. Frank Bwalya, 48, a businessman of Chazanga Compound in Lusaka has been arrested for personation of person named in certificate, obtaining credit by false pretences, forgery and uttering of false documents. Particulars of the offence are that Frank Bwalya on dates unknown but between September, 2016 and February, 2017 jointly and whilst acting together with other persons unknown with intent to defraud did personate as Samuel Phiri a Teacher at a named school in...