Malawi government intends to institute civil forfeiture proceedings against FDH Bank for financial crimes and pocketing proceeds of a crime. The forfeiture proceedings relate to over 10 billion Malawi Kwacha of what government argues to be “unwarranted and unjustified” payments that FDH Bank received from the Reserve Bank of Malawi (RBM). The shocking revelations have … Continue reading FDH Bank suspected of financial crimes