corruption Archives

K20 billion theft: Suspects granted bail

Sep 16, 2021 Malawi24 Reporter 0 &

K20 billion theft: Suspects granted bail Four suspects accused of stealing K20 billion at Malawi Leaf Company have been granted bail in Lilongwe. The four appeared before Chief Resident Magistrate Patrick Chirwa of Lilongwe registry… ...

Former AHL CEO Matabwa arrested over theft of K20 billion

Sep 15, 2021 Russell Kondowe 0 &

Police have arrested former chief executive officer of Auction Holdings Limited (AHL), Evans Matabwa, and three others in connection to theft of K20 billion at Malawi Leaf Company which is a subsidiary of AHL. The… ...

It never rains for Thom Mpinganjira: New investigation to be instituted

Sep 14, 2021 Lindiwe Sambalikagwa 0 &

A new probe is expected to be instituted into businessperson Thom Mpinganjira’s TFM Trust over alleged illegal donations. The High Court last week convicted Mpinganjira of attempting to offer a K100 million bribe to judges… ...

CDEDI demands further probe into fuel deals

Sep 14, 2021 Mwayi Mkandawire 0 &

A rights group has demanded the Anti-Corruption Bureau (ACB) to conduct a further probe into the fuel deals at National Oil Company of Malawi (NOCMA), saying the initial probe ignored allegations that NOCMA’s preferred suppliers… ...

Mpinganjira wants suspended sentence

Sep 10, 2021 Russell Kondowe 0 &

Businessperson Thom Mpinganjira has asked the High Court to hand him a suspended sentence which would see him being spared from going to jail. Mpinganjira made the request through his lawyer, Patrice Nkhono, who was… ...

Mpinganjira found guilty

Sep 10, 2021 Russell Kondowe 0 &

Malawian businessperson Thom Mpinganjira attempted to bribe Constitutional Court Judges in order to secure a judgement in favour of the Democratic Progressive Party (DPP), the High Court has ruled. Judge Dorothy DeGabrielle has delivered the… ...

Mota draws in another corruption controversy

Sep 09, 2021 Malawi24 Reporter 0 &

Mota Engil is at the centre of another corruption controversy as a rights group has asked the Anti-Corruption Bureau (ACB) to investigate the company and Roads Authority (RA) over the cost of the Area 18… ...