THE Drug Enforcement Commission (DEC), through its Anti Money Laundering Investigations Unit (AMLIU), has arrested a 46-year-old man of Linda compound in Lusaka for identity theft and money laundering offences involving over K32,000. In a statement, Saturday, DEC Public Relations Officer Mwenge Mulenga said Leonard Banda forged two NRCs, two E-pay slips and two confirmations from two different employers for a loan application. He disclosed that the suspect went on to fraudulently obtain a credit of K32,593.05 in the name of one of the forged NRCs and later attempted to obtain another credit of K50,000 at the same financial institution. “The Drug Enforcement Commission (DEC), through its Anti Money Laundering Investigations Unit (AMLIU), has arrested a 46-year-old man from Linda...

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