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LUSAKA, November 13 (Xinhua) – The Zambian drug agency announced on Friday the arrest of six people, including three foreign nationals, for money laundering activities.
The Drug Enforcement Commission (DEC), through its Money Laundering Investigation Unit, said it had arrested the six for money laundering activities.
According to spokeswoman Theresa Katongo, the crimes were allegedly committed between 1 January 2020 and 4 July 2020.
He said in a statement that the accused were also found in possession of two key USB loggers, a USB flash drive, and a laptop containing software primarily designed to bypass security measures to protect the data found on the main banking system.
The devices allowed the accused persons to access the main banking system of a named bank, he added. Enditem
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