fraud Archives

I was scammed by Bushiri, alleges South African woman

Sep 11, 2020 Sibu M. Mokoena 0 &

A mother in South Africa has accused Prophet Shepherd Bushiri of ruining her family's fortune. The woman, Felicia Sibeko, claims that the Enlightened Christian Gathering (ECG) church leader who is commonly known as Major 1… ...

This is unfair – Bushiri

Jul 27, 2020 Sibu M. Mokoena 1 &

Prophet Shepherd Bushiri says the postponement of his money laundering and fraud trial to October this year is "unfair". Together with his alleged partner-in-crime and wife, Mary Bushiri, the Enlightened Christian Gathering (ECG) church leader… ...

Three arrested over K550 million land fraud

Oct 25, 2019 Lindiwe Sambalikagwa 0 &

Police in Lilongwe have arrested three people who created a lands office and fraudulently sold six plots for K550 million. Principal Secretary in the Ministry of Lands and Urban Development Joseph Mwandidya identified the three… ...

Malawi Government Continues Investigation into Illegal Forex Externalisation

Oct 21, 2019 Sibu M. Mokoena 0 &

At the Financial Services Lawyers conference held at Nkopola Lodge in Mangochi on September 23, the Deputy Governor of the Reserve Bank of Malawi (RBM), Dr. Grant Kabango, revealed that several multinational companies are now… ...

Airtel Malawi accused of scamming Malawians

Aug 20, 2019 Russell Kondowe 0 &

Malawians have accused mobile service provider, Airtel Malawi, of stealing from subscribers. People in the country say Airtel has let their information fall into the hands of thieves who are scamming the companys customers.… ...

Govt says SMS fraudsters can be tracked down

Jun 28, 2019 Mwayi Mkandawire 0 &

The Ministry of Gender, Children, Disability and Social Welfare says the police can easily track down scammers who use text messages to steal from people. The ministry said this in a statement on Thursday in… ...

Two arrested for swindling investors out of K130 million

Jun 27, 2019 Mwayi Mkandawire 0 &

Malawi Police Service (MPS) has arrested two people for stealing K130 million from several individuals using a fraudulent investment scheme. Fiscal and Fraud Section of the Malawi Police Service have arrested Chipo Upindi Hunga aged… ...