Fraud and Money Laundering

September 1, 2023September 1, 2023 Machila Mweemba 166 Views 0 Comments Business, Fraud and Money Laundering, Government, Lusaka

Businessman Arrested for Fraud and Money Laundering by Zambia’s Drug Enforcement Commission

In a significant development, the Drug Enforcement Commission (DEC) in Zambia, through its Anti-Money Laundering Investigations Unit, has apprehended a

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Fraud and Money Laundering

Businessman Arrested for Fraud and Money Laundering by Zambia’s Drug Enforcement Commission

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