Cashgate: Malawi’s bigwigs feel the heat
Published on October 24, 2014 by Face of Malawi
Malawian prosecutors will next week begin combing through hundreds of telephone calls made by former president Joyce Banda in a bid […]
Tag: Paul Mphwiyo
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 […]
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) […]
RBM Governor, Chief Secretary summoned by PAC to give cashgate updates
Published on October 23, 2014 by Face of Malawi
The Public Accounts Committee(PAC) of Malawi parliament has summoned the Reserve Bank of Malawi (RBM) and the Chief Secretary to […]
COURT REFERRERS MPHWIYO BAIL APPLICATION TO HIGH COURT
Published on October 22, 2014 by Robert Ngwira
Lilongwe Magistrate court has today referred the bail application for former Budget Director Paul Mphwiyo to the Lilongwe High Court […]
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; LAWYER ISHMAEL CHIOKO ARRESTED
Published on October 21, 2014 by Robert Ngwira
Barely hours after the Ant-Corruption Bureau (ACB) arrested former People’s Party (PP) spokesperson Hophmally Makande in connection with the plundering […]
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 […]
Former Malawi budget director arrested on corruption charges
Published on October 20, 2014 by Face of Malawi
Former Malawi budget director Paul Mphwiyo and his wife were on Saturday arrested on charges of theft, money laundering and […]
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 […]
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 […]
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 […]
CASHGATE; SENZANI SLAPPED 3 YEARS
Published on October 7, 2014 by Robert Ngwira
Former Principle Secretary in the Ministry of Tourism Treza Namathanga Senzani, who pleaded guilty of theft and money laundering charges […]
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 […]
LUTEPO’s CASE BACK IN COURT TODAY; JB OBTAINS COURT INJUNCTION OVER THE RELEASE OF CALL LOGS
Published on October 6, 2014 by Robert Ngwira
As the money laundering case involving one of the well known Businessman Oswald Lutepo resumes today in Zimba High Court, […]
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 […]
CASHGATE SUSPECT PAUL MPHWIYO A GAMBLER
Published on September 25, 2014 by FACE OF MALAWI
Cashgate suspect and Former Budget Director Paul Mphwiyo stunned some people at DBR Gaming Casino in the affluent suburbs of […]