Tuesday, April 16, 2024
HomeUncategorizedTwo ZNFU Big Wigs Nabbed For Alleged Money Laundering
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Two ZNFU Big Wigs Nabbed For Alleged Money Laundering

By Editor
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The Drug Enforcement Commission-DEC has arrested two Zambia National Farmers Union-ZNFU officials for money laundering activities.
Ndambo Ndambo,43, an Executive Director of Farm No. 87a/D/26 Chongwe and Dr. Evelyn Nguleka, the former Union President, 46, of Plot No. 2752, Ndeke Meanwood in Lusaka have been arrested for theft by servant, obtaining money by false pretences and money laundering.
Particulars of the offence are that between November 1, 2012 and December 31, 2015 Mr Ndambo and Dr Nguleka jointly and fraudulently authorised the transfer of Nine Hundred and Six Thousand, Seven Hundred and Fifty Kwacha from the ZNFU account to R.N Parks and Gardens.
The suspects are currently on Police Bond and will appear in court soon.
This is according to a statement issued by DEC Public Relations Officer Theresa Katongo.

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