Tag: cashgate

MUTHARIKA URGES MALAWIANS TO PAY TAX

Published on October 30, 2014 by Robert Ngwira

President Professor Arthur Peter Mutharika has urged Malawians and the corporate organization to pay tax for the government to successfully […]

CASHGATE: SITHOLE SENTENCING FAILS

Published on October 28, 2014 by Robert Ngwira

Sentencing of Victor Sithole who was found guilty of various charges related to the plundering of public funds at Capitol […]

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 […]

FORGET BRITISH AID IF YOU DON’T RESOLVE CASHGATE – PATRICIA NORTHOVER

Published on October 24, 2014 by Robert Ngwira

The British Government has disclosed that it will not resume financial aid to Malawi until necessary actions to deal with […]

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 […]

Anti-Corruption Bureau arrest more officials in cashgate scandal

Published on October 23, 2014 by Face of Malawi

Malawi’s former budget director has become among the latest high profile people to be arrested by the Anti-Corruption Bureau (ACB) […]

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 […]

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 […]

COURT ORDERS THE RELEASE OF JB’s CALL LOGS

Published on October 17, 2014 by Robert Ngwira

Zomba High Court Judge Redson Kapindu has today ordered a release of call logs of former president Dr. Joyce Banda […]

Former tourism official Treza Senzani jail over ‘Cashgate’

Published on October 8, 2014 by Face of Malawi

A court in Lilongwe Tuesday registered the first conviction for the people that stole money from government coffers popularly known […]

PUBLIC OUTRAGED OVER SENZANI’S SENTENCING

Published on October 8, 2014 by FACE OF MALAWI

Malawians on the social media have expressed anger over the sentencing of former Principal Secretary in the Ministry of Tourism […]

AUDITOR GENERAL: CASHGATE REPORT READY, NAMES TO BE MADE PUBLIC

Published on October 7, 2014 by FACE OF MALAWI

The full Cashgate report which contains names of suspects and companies has now been submitted to the Minister of Finance […]

KASAMBARA NOT SHOCKED THAT JB OBTAINED AN INJUNCTION BARRING LUTEPO FROM ACCESSING HER CALL LOGS

Published on October 7, 2014 by FACE OF MALAWI

Ralph Kasambara has said it is not surprising that ex-President Joyce Banda has obtained an injunction to bar Osward Lutepo […]

SENZANI: FIRST CASHGATE SENTENCING TODAY

Published on October 7, 2014 by FACE OF MALAWI

Former Tourism Principal Secretary Theresa namathanga Senzani is today expected to hear her sentence. The former principal secretary was convicted […]

JB APPLY TO JOIN LUTEPO’s MONEY LAUNDERING CASE

Published on October 6, 2014 by Robert Ngwira

Former President Dr. Joyce Banda through her lawyer has made an application to Zomba High Court to join Oswald Lutepo’s […]

CASHGATE: SENZANI VERDICT POSTPONED TO OCTOBER 6

Published on October 2, 2014 by FACE OF MALAWI

Lilongwe High court has postponed the sentencing of former Principal Secretary for Tourism Treza Namathanga Senzani, from October 2 to Monday, […]

CASHGATE KEY SUSPECT OSWALD LUTEPO SAYS “HE FEELS LIKE HIS BEING HUNTED”

Published on October 1, 2014 by FACE OF MALAWI

Cashgate key suspect Oswald Lutepo says he is perturbed by latest developments in the courts where he has now been […]

APM ANNOUNCES TO PUNISH CASHGATE SUSPECTS ACCORDINGLY

Published on September 22, 2014 by FACE OF MALAWI

Malawi President Peter Mutharika has pledged that he is committed to bringing to book all those involved in siphoning of […]