The government of Malawi through Minister of Information Tourism and Culture Kondwani Nankhumwa on Thursday released the much awaited Cashgate report containing names of people implicated in the looting of public funds at Capitol Hill last year.
Below are just part of the names implicated in the report.
Former President Joyce Banda ( Looting under her watch. She is the chief beneficially of the scam. Through her, PP benefited through cars, Mudzi Transformation Trust among others )
Hawa Ndilowe- The then controlling officer for OPC ( personally liable to theft that occurred in civil service under her watch
Joster Njanji ; Controlling officer for finance at OPC ( already arrested personally approved looting of k3billion )
Chazika Munthali ; Accounts assistant – already arrested
Frank Mwanza; Accounts assistant; already arrested
MINISTRY OF FINANCE
Ken Lipenga – Minister ( already fired but must be arrested – theft occurred under his watch ) to be arrested.
Radson Mwadiwa – Secretary to Treasury ( personally approved FRAUDULENT transfers of funds to foreign companies )to be arrested.
Former Finance Minister Ken Lipenga: Also Faces Arrest.
Dr Madalitso Kabambe- Budget Director ( personally approved funding to cash-gating ministries amounting to k1.8 billion from April-July 2013 ) He is at Ministry of Health- to be arrested
Paul Mphwiyo- Former Budget Director ( oversaw the plundering amounting to K11.8 billion between July & September 2013 & personally signed & authorized the fraudulent transfer close to K31.9 billion to foreign companies; to be arrested
Tithokoze Samuel-Assistant budget Director- to be arrested
David Kandoje- Accountant general ( personally co-signed the ‘Cashgate bus cheques worth k560 million ‘ & cheques over k425 million which were deleted in IFMIS without checking authenticity; to be arrested
Kazombo Mwale- Deputy accountant General- ( personally co-signed & authorized k2.6 billion which were deleted in IFMIS ) already arrested.
Mr Sam Madzi- assistant accountant general ( personally co-signed & authorized k8.4 billion which was deleted in IFMIS ) already arrested.
Mr Kaizo; chief accountant ( personally co-signed k3.8 billion which was deleted in IFMIS ) already arrested.
Mr Ndovie- chief accountant ( personally co-signed k4.9 billion which was deleted in IFMIS ) already arrested.
Mrs Kapokosa -chief accountant ( personally co-signed k1.7 billion deleted in IFMIS- to be arrested
Mr Siti -cheque office; already arrested
Mr Maso cheque office; already arrested
Mrs Mbwana; cheque office -already arrested
Mr G Sinoya- cheque office -already arrested
Mr Moses Chiwoni- IT systems administrator, gave rights, CONNIVED FACILITATED deletion of transactions- to be arrested
Former OPC Chief Secretary Hawa Ndilowe:Faces ArrestFormer OPC Chief Secretary Hawa Ndilowe:Faces Arrest
Mr Frank Mangwaya -Network systems administrator-to be arrested
Mr Kamanga -IT officer- to be arrested
Mrs Chitowe; IT officer- to be arrested
Mr Mfutso:- IT officer ; to be arrested
Mr Filisa; IT offi; to be arrested
Mr Steve Phiri; IT officer- to be arrested
RESERVE BANK OF MALAWI
Charles Tchuka; Reserve Bank Governor ( personally facilitated;DELIBERATELY ignored warnings of ILLICIT cash withdraws from commercial banks of close to k13.1 billion- to be arrested
Grant Kabango; Deputy reserve Governor for supervision of financial institutions personally facilitated & DELIBERATELY ignored warnings of ILLICIT cash withdraws from commercial banks of close to k13.1 billion- to be arrested
Frazer Ndwazika -Director of national payment systems – personally facilitated & DELIBERATELY ignored warnings of ILLICIT cash withdraws from commercial Banks of close to k13.1 billion – to be arrested
Mr Chitowe- husband to Mrs Chitowe who was working as IT officer at accountant General and facilitated the looting at Reserve bank- to be arrested
MINISTRY OF TOURISM
Rachel Mazombwe Zulu- former minister ( theft occurred under her watch & personally benefited from the looting ) to be arrested
Tressa Senzani ; principal secretary ( already arrested )
Mr Kalonga; Accounts assistant ( already arrested )
Mr Sam mzanda; Accounts assistant ( already arrested )
Mr George Banda; Chief Accountant ( already arrested )
Mrs Alice Namata; Administrative Clerk ( already arrested )
Mr Michael Mphatso; Accounts clerk – already arrested
MINISTRY OF LANDS
Maxwell Namata; well known to the master minder- already arrested
Robert Natchito; accounts assistant; arrested arrested
Mrs Patricia Chatuwa -accounts assistant; already arrested
Mr Khumbo Banda; accounts clerk; already arrested
MINISTRY OF WATER
Former Cabinet Minister Grace Maseko:Also Implicated
Former Cabinet Minister Grace Maseko: Also Implicated
Erica Maganga principal secretary; to be arrested
Mr Edward Phiri; principal accountant- already arrested
Zainab Swaleyi: -accounts assistant -already arrested
Mrs Joyce Mkandawire; accounts assistant – already arrested
Mr Chimimba -accounts clerk – already arrested
MINISTRY OF GENDER
Martin Kamuyambeni; clerk; already arrested
Gladys Mr. mangisa; accounts assistant; already arrested
MINISTRY OF LOCAL GOVERNMENT
Grace Maseko ; Minister- ( theft under her watch; personally benefited from the looting ) to be arrested
General Odillo; fired; to be arrested
Major General Msonthi -fired- to be arrested
Major General Kafuwa; fired- to be arrested