By NATION REPORTERTHE Drug Enforcement Commission (DEC) through its Anti-Money Laundering Investigations Unit has arrested a Nigerian national for fraud and possession of property suspected of being proceeds of crime.The Commission has formally charged and arrested Adeyinka Adesola Olaoluwa a businessman aged 39 for Giving False Information to a Public Officer contrary to section 125(a) of the Penal Code Chapter 87 of the Laws of Zambia and Possession of Property Suspected of Being Proceeds of Crime contrary to section 71 of the Forfeiture of Proceeds of Crime Act No. 19 of 2010 of the Laws of Zambia.DEC public relations officer Hussein Khan said particulars of the matter are that Olaoluwa jointly and whilst acting together with other persons unknown on dates unknown but between 1st January 2020 and 30th June 2022 at Lusaka with intent to defraud gave false information to a public officer at the Patents and Companies Registration Agency when registering a company […]
DEC nabs Nigerian for fraud
