JB cornered! Started cashgate to raise campaign funds

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Court documents have pinned down former Malawi President Joyce Banda as the brains behind cashgate.

Joyce Banda

Banda: Cornered. .

With chilling evidence showing that over K553 billion was not accounted for during the two years she was president, latest court documents show that Banda started cashgate as a means to generate funds for her campaign.

The claims against the embattled Malawi ex-president who is in a self-imposed exile in South Africa have been made by former Principal Secretary (PS) for Ministry of Tourism and Culture Treza Senzani.

In the statement, Senzani says she personally delivered about K20 million of stolen public funds to Rachel Mazombwe Zulu who was then serving as Minister of Tourism and Culture.

According to Senzani, the Banda administration strategically placed officers to participate in the scam in commercial banks, at the Financial Intelligence Unit (FIU), at Reserve Bank of Malawi (RBM), and at Accountant General’s Department to ensure that the scheme was a success.

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88 Comments

  1. Go to Bingus grave and ask him carefully where he got the bags full of forex that was found at state house soon after he died. That is the money we we have to demand its source bcz we all saw it. Za JB palibe akutchulapo kuti anampasa zingati ndiponso zonse zikuonesa kuti zimalowa mmacount awo ambavazo. After all,if the money was going to JB,why were they using the same money for buying their personal things like houses and other things? Hatred simupindulapo kanthu

  2. Nanga ka thumba kamakobiri ankhaninkhani zina zakunja zidapezeka panthawi ya maliro a malemu anzeru aja bwanji..amayiwa adangonunkhiza bowo lomwe anzawo amadutsamo ukhala osaka or nsabwe ukhoza kuipeza nkuithushura ngakhale mu mdima

  3. pter anambera zisankho peter watulusa amyamata awiri okwatana okhaokhawaopa adzungu mumalo mowopa amalawi eni 92 billion imene anaba ilikuti apha munthu ofufuza zaubava issa ndalama akhali ntchito zikusowa anthu akufa ndi njala chituko sichikuoneka osango khalira joy banda basi kuyendesa dziko ayi

  4. Tisalozane zala amawi, andale onse ndi okuba, a satanic, ukuvutikilanji ndi mbavazi? Uyang’ane kwa yehova zikutayi sa nthawi.

  5. Mr Martin Ntchito,kutukwana apa u r just wasting ur tym.we r just debating on the way forward for our nation.we feel sorry bcoz of our country.we r facing hard times bcoz of these pple in front.chilungamo cha ndege chionekepo.how come selling it same tym hiring it.plz dig deeper on ndege yo.

  6. Guys don’t west time with Malawi politics, just work hard on your on if u want to be success do you remember during Bingu resime that guy Mwanamveka how much money lost? There is no leader in Malawi is omitted to improve the lives of malawians

  7. Amalawi tisaiwale kuti nthawi imene amatenga boma Joice zinthu zinali zitavuta kale ndiye mwachidule tithakunena kuti onse alamula mmbuyomu anakololako zawo

  8. Where is the CHILLING EVIDENCE mentioned in your article??? The entire article is has nothing pointing at JB. You have mentioned different names. Read it again and find a better heading. By the way, do you know that cashgate started when Bingu was head of state and that he swept the matter in his pending tray?? If you want us to trust this page write complete investigative articles that depict balanced reporting. Readers must not be ahead in terms of information sources and archives than this page. Your reporters are bankrupt in terms of information. Do something and strive to be like Nyasatimes

  9. F……..k kusokotsa aphaka abwapini inu . Jb is innocent until proven guilty. Jb is going to expose Dpp and Muthalika she has all evidence against all involved in cash gate case since 2007 up to 2014. All the best Jb

  10. koma ka page aka mitu yawo singwiradi ntchito always against JB kodi za bingu ndi peter osamanenako bwanji? kunasowa ma tractors , ndalama , zithu zambiri koma JB , kodi bwanji osangumupepha kuti azakuomboleni ku mavuto omwe muli nawo , pano gay yavomeledwa, ndalama anthu alibe , muzipatala , mankhwala mulibe , chimanga pano ndi MK11,000 per 50kg komanso sichikupezeka , school fees akukweza ndiye nkhani yoti mtundu wa amalawi azidziwa ngati page ozindikila osamangolemba zankutu apa

  11. There shall be no sorrow in your life, there shall be no afflictions, and no calamity; only voice
    of rejoicing and good news shall be heard always in your tabernacle. The glory of God will shine upon you,
    the anointing for good health, success, progress, prosperity and breakthrough shall rest permanent in your
    life in Jesus mighty name.

  12. fac u family ya mnthalika u peter and ur bingu mwapanga malawi kukharangati anthu ndiosaganiza msiyeni mayi awufire. And u malawi dont cry mmati peter joice ayi koma mumamuwona nkuru wake binguzomweamapanga phepani garu ndigalu muwonaso peter awonese

  13. Atiuze bwino komwe adagulitsa ndege ya boma ameneyu.ndipo Ndalama zake zinapita kuti?she shud not take us for granted abwere poyera afotokoze bwino.

  14. Agalu inu bwanji mumawalonda amai plz leave her kuno tikukhala nawo bo! Dziko lanulo takusilan no more back & onse omwe anyoza amai panyapawo!

  15. amama aicheje awa wanduwason wawiyi akuti turombaneje acharume okhaokha aaaaa ya kogoya INE kwathu kuchitika zimenezi ndizatumiza chiphariwari aaaaaa koma iwe watani malawi

  16. Agalu inu, nonse mbava zokha zokha! Zauchitsilu basi. You want to divert our attention from the problems we are facing to Joyce Banda? While you are in the process of stealing. Nonse ndi mbava, no one cares about Malawi as a country, everyone is there to solve his or her problems.

  17. YOU MUST TELL INTERPOL TO BRING HER BACK TO MALAWI SO THAT HE CAN REVEAL NICELY ALL HER CASHGATE FRIENDS AND LATER PUT HER IN JAIL THATS WHY SHE IS RUNNING AWAY FROM COMING BACK HOME THERE IS NO SMOKE WITHOUT FIRE

  18. You believe them? How much did they give JB bcz they don’t mention the figures.Bingu and his brother Peter r the ones who have made Malawi poor.

  19. this woman has to pay for what she has done to us malawians. the court documents arent the first to name her, oswald lutepo already confirmed her involvement.

  20. A MALAWI 24 MWATIKWANA NDINKHANI ZANU ZOSATHYAKUKA BWINO KAZILEMBANI ZA MABVUTO OMWE TILI NAWO PANOPA U GAY SIMKUUONA KODI NANGA NJALA KUSOWA MANKHWALA MUZIPATALAMU BWA TAMALEMBANI ZANZERU APA

  21. IT DOESNT MAKE SENSE WHY YOU ARE FAILING TO ARREST THE PEOPLE INVOLVED AT RESERVE BANK AND ACCOUNTANT GENERAL THATS WHY DONORS ARE REFUSING TO RESUME AID BECAUSE YOUR JUST TALKING NOT TAKING ACTION