Tag: Victor Sithole

Cashgate convict Victor Sithole’s appeal case adjourned to June 1

Published on May 9, 2016 by Robert Ngwira

The High Court in Lilongwe has adjourned to June 1 2016, the matter in which Cashgate convict Victor Sithole is […]

OSWARD LUTEPO TO BE SENTENCED BEFORE CONFISCATION INSTRUCTIONS: JUDGE RULES

Published on August 4, 2015 by FACE OF MALAWI

The high court in Zomba maintains that it will proceed passing the judgment to the key cashgate convict businessman Osward […]

MPHWIYO TAKEN ILL

Published on November 24, 2014 by Robert Ngwira

Reports reaching FaceofMalawi indicates that former budget director Paul Mphwiyo has been taken ill and has since been taken to […]

LUTEPO PLEADS GUILTY; IMPLICATES JB IN CASHGATE

Published on November 21, 2014 by Robert Ngwira

A well known businessman Oswald Lutepo, the prime suspect in the plundering of public funds at Capitol Hill dubbed cashgate […]

MPHWIYO’s SHOOTING CASE FAILS TO RESUME TODAY DUE TO STRIKE BY JUDICIARY

Published on November 12, 2014 by Robert Ngwira

The case involving former Justice Minister Ralph Kasambara and his co-accused in the murder attempt of former budget director Paul […]

ACB OFFICIALS RECEIVING DEATH THREATS OVER CASHGATE ARRESTS

Published on November 12, 2014 by FACE OF MALAWI

The Anti-Corruption Bureau (ACB) has said some of its members of staff have been receiving death threats over some arrests […]

CASHGATE; SOKO’s SENTENCING SCHEDULED FOR NEXT WEEK

Published on November 8, 2014 by Robert Ngwira

As cases involving the plundering of public funds at Capitol Hill continues in Malawi courts, Lilongwe Magistrate Court has adjourned […]

CASHGATE; SITHOLE SLAPPED 9 YEARS

Published on November 4, 2014 by Robert Ngwira

The Lilongwe Magistrate Court has sentenced former government assistant accountant, Victor Sithole, the second convict in the plundering of public […]

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: 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: 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 […]

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 […]

CASHGATE; SITHOLE FOUND GUILTY

Published on October 17, 2014 by Robert Ngwira

Lilongwe Magistrate Court, Senior Resident Magistrate Patrick Chirwa has found guilty Victor Sithole who was charged with being found in […]

SITHOLE’S CASE AWAITS STATE TO VERIFY SOURCE OF BANK NOTES

Published on August 29, 2014 by FACE OF MALAWI

Business man Mr Victor Sithole’s cashgate case will reconvene once the state’s lawyer Mr Kamudoni Nyasulu has identified the bank […]

RECENT NEWS ON CASHGATE SCANDAL

Published on August 25, 2014 by FACE OF MALAWI

Chief Suspect in the Cashgate scandal, Oswald Lutepo last Friday admitted to have lied in court. He told the Lilongwe […]