MRA CONFISCATES TWO VEHICLES FOR MPHWIYO
Published on November 6, 2014 by Robert Ngwira
It never rain but pours on former budget director Paul Mphwiyo, the gun survivor whose shooting led to revelations of […]
Tag: acb
SENZANI CHANGES TUNE ON HER BAIL APPLICATION
Published on October 29, 2014 by Robert Ngwira
Former Principle Secretary in the Ministry of Tourism Tressa Namathanga Senzani, the first convict in the plundering of public funds […]
ACB TO CONFISTICATE ALL PROPERTY SUSPECTED TO HAVE BEEN ACQUIRED USING CASHGATE MONEY
Published on October 29, 2014 by FACE OF MALAWI
The Anti-Corruption Bureau (ACB) says is launching a move to block all property belonging to suspects implicated plundering of public […]
CASHGATE; MPHWIYO OUT ON BAIL
Published on October 24, 2014 by Robert Ngwira
The High Court in Lilongwe has released on bail former Budget Director Mr. Paul Mphwiyo who was arrested by the […]
CASHGATE;MAKANDE,CHIOKO RELEASED ON BAIL
Published on October 24, 2014 by Robert Ngwira
As the Ant-Corruption Bureau (ACB) intensifies the hunting of cuprites’ implicated in the Malawi financial scam dubbed cashgate by the […]
The state vs Senzani: Malawi cashgate case. A review and analysis by Sunduzwayo Madise
Published on October 24, 2014 by Face of Malawi
INTRODUCTION We have recently seen a ‘mediasation’ of the law. It started with the live coverage of the Dr Conrad […]
CASHGATE; DEPUTY IG ARREST CONFIRMED
Published on October 24, 2014 by Robert Ngwira
Finally Ant-Corruption Bureau (ACB) has confirmed the arrest of former Deputy Inspector General of Police Nelson Bophani, accusing him of […]
WE WILL NOT INTERFERE IN THE ARREST OF CASHGATE SUSPECT -GOVT
Published on October 23, 2014 by Robert Ngwira
The Malawi Government through Minister of Information Tourism and Culture Kondwani Nankhumwa has said government will not in any way […]
TUKULA, MPHWIYO’s WIFE RELEASED ON BAIL
Published on October 22, 2014 by Robert Ngwira
The newly appointed Assets Declaration Director Christopher Tukula who was arrested last Friday in connection to the plundering of public […]
ACB; WE ARE NOT ARRESTING PEOPLE FOR FUN
Published on October 22, 2014 by FACE OF MALAWI
In its quest to get to the root of what transpired in the Cashgate scandal which saw up to MK20.3 […]
MPHWIYO’S CASHGATE CHARGES AT AROUND K4.2 BILLION
Published on October 22, 2014 by FACE OF MALAWI
Anti-Corruption Bureau (ACB) have released a statement stating that Former budget director Paul Mphwiyo’s charges of theft and money laundering […]
CASHGATE; MAKANDE ARRESTED
Published on October 21, 2014 by Robert Ngwira
The Anti-Corruption bureau (ACB) has nabbed former Peoples Party (PP) spokesperson Mr. Hophmally Makande in Lilongwe on charges of conspiracy […]
MPHWIYO AND HIS WIFE ARRESTED
Published on October 18, 2014 by Robert Ngwira
Ant-Corruption Bureau (ACB) has arrested former budget director Paul Mphwiyo and his wife Thandi in connection to the plundering of […]
NEWLY APPOINTED ASSETS DIRECTOR ARRESTED FOR INTERFERING WITH CASHGATE CASES
Published on October 18, 2014 by Robert Ngwira
The Anti Corruption Bureau (ACB) has arrested the newly appointed Assets Declaration Director Lawyer Christopher Tukula for allegedly interfering with […]
GOVT QUESTIONED AS TITLE OF THE HEAD OF THE ACB CHANGES FROM DIRECTOR TO DIRECTOR GENERAL
Published on October 14, 2014 by FACE OF MALAWI
A constitutional lawyer has faulted government for changing the title of the head of the Anti-Corruption Bureau (ACB) from director […]
FMB REGIONAL COMMERCIAL MANAGER’S SEX CONVERSATION WITH RECEPTIONIST
Published on October 10, 2014 by FACE OF MALAWI
Conversation between Henry Kamowa(FMB Regional Commercial Manager), and the Girl Friend who is a receptionist at First Merchant Bank (FMB) […]
ACB HUNT MPHWIYO
Published on October 9, 2014 by Robert Ngwira
It has been revealed that former budget director Paul Mphwiyo is being investigated by Ant-Corruption Bureau (ACB) to find out […]
ACB HAS NEW DIRECTOR
Published on October 9, 2014 by Robert Ngwira
President Professor Arthur Peter Mutharika has hired the services of First Merchant Bank (FMB) General Manager for Finance, Planning and […]