DEC NAB LUSAKA WOMAN FOR MONEY LAUNDERING The Drug Enforcement - TopicsExpress

DEC NAB LUSAKA WOMAN FOR MONEY LAUNDERING The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit has arrested a 43 year-old woman of Lusaka for money laundering activities involving over K24 million (unrebased). Elizabeth Kaoma, 43, a Shopkeeper residing at Plot 19/01 Ng’ombe Compound in Lusaka has been arrested for theft by servant, forgery and uttering of false documents contrary to the laws of Zambia. Particulars of the offence are that Elizabeth Kaoma on dates unknown but between April, 2009 and December, 2009 whilst acting together with other persons unknown did steal a blank cheque belonging to the Foundation for Democratic Process (FODEP) which came into her possession as an employee of FODEP at the time. She further inserted an amount of K24, 500, 000 (unrebased) on the cheque and forged signatures of the signatories. The suspect then presented the said cheque to a bank official who later paid her the said amount which she used for her personal gain. The suspect is currently on Police Bond and will appear in court soon.

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