A 29-year-old banker at a known commercial bank has been arrested for fraudulently acquiring more than K400,000.
Meanwhile a 41-year-old man has been arrested for forging 25 National Registration cards (NRC’s) and being in possession of 20 Automated Teller Machine (ATM) cards which are suspectedly in the names of foreign nationals.
In the first case, Salias Singogo, a banker is believed to have made a bank transfer of the money in question between December last year and this year.
Drug Enforcement Commission (DEC) Public Relations Officer Hussein Khan who confirmed the development said the banker has been charged with Fraudulent False Accounting and Theft by Servant.
“Particulars of the matter are that Singogo jointly and whilst acting together with others unknown on dates unknown ,but between December 1st, 2022 and August 18th,2023 fraudulently accounted for K403,650.17 which he later transferred into his two bank accounts held at the bank he was working and purported that the transfers were genuine transactions when in fact not,” he said.
Mr Khan said Singogo further engaged in money laundering involving the K403, 650.17 proceeds of crime.
Meanwhile, DEC through its Anti-Money Laundering Investigations Unit has also arrested a businessman for fraud and money laundering.
Richard Mutela aged 41 has been charged with; Forgery and Uttering False Documents.
“Particulars of the offences are that Mutela jointly and whilst acting together with others unknown on dates unknown, but between January 1st, 2023 and August 24th, 2023, forged 25 Green National Registration Cards some of which are in the names of suspected foreign nationals,” he said.
Mr Khan said Mutela used one of the forged NRC’s in the name of Moses Phiri to open an account at a known commercial bank and started transacting.
He said this account has since been frozen with a balance of K198, 020.
“He further gained access to various ATM cards for some commercial banks without authorization from the banks or the owners of the cards. Mutela also engaged in money laundering involving proceeds of crime.”
“At the time of arrest, Mutela was found with 25 NRC’s, 20 ATM cards for various commercial banks and cash amounting to K130, 290 and USD$1,000. These have been seized together with a Toyota Vitz registration number BAZ 2644. Mutela is on bond and will appear in court soon,” he said.
Mr Khan said the commission has noted with concern the high levels of fraud occurring in the country and has urged members of the public to ensure that their identity documents such as NRC’s, passports and driving licences including ATM cards do not fall into wrong hands.
(Mwebantu, Thursday, 31st August, 2023)
‘I did not expect him to play well’ Leicester City coach on Patson Daka
LEICESTER City coach Enzo Maresca has said he did not expect striker Patson Daka to play well on Saturday having not seen much game time this season.
Yesterday, Daka served his manager a humble pie, scoring a goal and providing an assist in the 4-0 win over Plymouth.
In a post match Interview, Maresca revealed that, “I told Pat before the game: ‘It doesn’t matter if you play well or bad. I don’t expect you to play well. I can understand to be out for three or four months. So play free, relax, enjoy, and then we’ll see,” Maresca said.
Maresca said he is sorry that the player has not seen much action.
“I always said to him [Daka] that in these three or four months: ‘Pat, I’m very sorry for the situation.’ But it is what it is.”
Despite Daka’s impact, Maresca couldn’t give a concrete comment of the player’s future at the club.
“For me the future is Wednesday,” Maresca added. “I swear, serious. Pat is one of our players. We are happy. If he is not happy and he wants to leave, we’ll see. Now it’s about Wednesday.”
(Mwebantu, Sunday, 10th December, 2023)
Lusaka farm workers run after stealing 150 pigs from employer, police say
THREE farm workers are on the run after they allegedly stole 150 pigs valued at K1.5 million.
The three are Peter Mumba aged 40, Isaac Banda aged 36 and Boniface Banda aged 20.
A manhunt has been launched to bring the suspects to book.
Police spokesperson Rae Hamoonga said the incident allegedly took place on Friday December 8th between 19:00 to 20:00 hours.
He said the report of theft by servant was received from Veronica Phiri, the owner of the farm in the industrial area.
“Brief facts of the matter are that the reporter (farm owner) employed the trio at her farm two years ago. On December 7,2023,She visited her farm and everything was intact. However, on December 9,2023 around 10:00 hours,She received a phone call from her neighbour that there was no one at her farm including all workers and their wives.She later drove to her farm and found no body and all her livestock had been stolen,” he said.
Mr Hamoonga said she then immediately reported the matter to Westwood Police Station.
He added that Police Officers visited the scene of crime and found no workers at the farm and all the pigs had been stolen.
(Mwebantu, Sunday, 10th December, 2023)
Suspected criminal shot dead in Lusaka
POLICE have gunned down a suspected criminal believed to be behind a spate of robberies.
The suspect only known as Jack TC is believed to have committed a spate of crimes with his colleagues who are on the run.
Jack TC was renting an apartment in Kalundu area of Lusaka and allegedly hired a vehicle three months prior, which he used to commit the said crimes.
Police spokesperson Rae Hamoonga said the unfolding of the crimes started on November 29,2023, during routine patrols when officers spotted a Silver Toyota Ractis bearing Registration CAC 825 ZM which was suspiciously parked along a small gravel road.
He said when challenged, the occupants started the motor vehicle and spade off almost hitting one of the officers.
“This prompted officers to fire warning shots and consequently three suspected criminals escaped and abandoned the vehicle. A set of number plates bearing Registration number BAE 6146 ZM, were recovered. The vehicle was later discovered to have been hired out to Clement Katunga of Katungu farms in Makeni through our investigations,” he said.
He said later on December 7, 2023 around 09:00 hours, officers went to Lusaka west in Kalundu area where they found that the suspect was renting an apartment.
Mr Hamoonga said when officers approached the apartment, two suspected criminals came out and jumped over a wall fence with a lazer wire.
He explained that several warning shots were fired towards the two escaping criminals who nevertheless disappeared into a thicket in the neighboring farm.
“Unfortunately, when officers conducted a search around the thicket, one suspected criminal only known as Jack TC was found lying on the ground after he sustained bullet wounds and lazer wire respectively. He was rushed to University Teaching Hospital, but was unfortunately pronounced dead by a medical doctor,” he said.
Meanwhile, at the apartment officers recovered the following Unregistered Mark X grey in colour ,13 ladies hand bags, a set of four black mag rims wheels, with tyres, two sets of Number plates BAX 3769 and SHIKY 1, a double sticker seal tape, two pairs of ladies shoes, ÀB BANK Cash withdraw slip by IFO SABRIE KALID, a Gun case, FNB ATM bearing card number 1646, a Money tag Slip from Atlas Mara Zambezi mall and two NRCs bearing the names of Samuel Zulu and Mooba Habombe
Mr Hamoonga said also found was a driving licence for Clement Katunga ,Sherbourne lodge identity card for manager ,12 – 2023 Inclusive Sports Festival T-shirts, eight laptop bags, six Travelling bags, four suitcases and two kit bags.
“The Owner of the Ractis vehicle has identified the now deceased as the person who had in fact hired his vehicle for at least three months.
Investigations have since been instituted and a manhunt for the suspect who escaped is on,” he said.
(Mwebantu, Friday, 8th December, 2023)