
Former FIC Clerk Jailed for Fraud and Theft
LUSAKA – The National Prosecution Authority (NPA), through its Taxation and Financial Crimes Department, has secured the conviction of Eric Mubaka Ndhlovu, a former clerk at the Financial Intelligence Centre (FIC), who has been sentenced for his role in a fraudulent scheme that saw him steal K108,000.00 from the institution. Ndhlovu was convicted by the Economic and Financial Crimes Court (EFCC) on 48 counts, including forgery, uttering false documents, theft by a public servant, money laundering, and fraudulent false accounting. The brief facts of the case are that between May 9 and September 5, 2022, Ndhlovu manipulated FIC’s Investrust Bank account payment instructions and internal memos, forging documents to authorise payments that were never approved. Acting as the institution’s bank agent, he presented these falsified instructions to Investrust Bank and FIC’s clients, diverting K108,000.00 into his personal account. The scheme