fraud Archives

Mota Engil investigated over work permits

Jun 12, 2023 Macmillan Mhone 0 &

Mota Engil is being investigated over work permits issued to foreigners who came to Malawi to work for the Portuguese firm. The Department of Immigration and Citizenship has launched an investigation into reports that Mota… ...

Muluzi meets Nigerian ‘billionaire’ accused of fraud

Jun 08, 2023 Russell Kondowe 0 &

Nigerian businessperson Dozy Mmobuosi who is accused of running fraudulent companies met former President Bakili Muluzi this week and launched a K500 million project to construct 100 houses in Malawi. Dozy is CEO of Tingo… ...

Airtel Malawi official arrested for stealing customers’ money

Apr 14, 2023 Malawi24 Reporter 0 &

Police in Mzuzu have arrested an Airtel Malawi Customer Service Representative identified as Jacob Singini for allegedly stealing money from Airtel customers' mobile money wallets. Inspector Paul Tembo who is Mzuzu Police Publicist has confirmed… ...

SAPS caught pants down: Charters Thabo Bester a private jet

Apr 14, 2023 Sibu M. Mokoena 0 &

South Africa Police Service (SAPS) failed to provide concrete explanation why they chartered a private jet to extradite fugitive Thabo Bester and his wife, Dr Nandipha Magudumana from Tanzania. During the Portfolio Committee on Justice… ...

Four Greenbelt ex-directors arrested over missing K2.4 billion

Apr 13, 2023 Malawi24 Reporter 0 &

Malawi Police have arrested four former directors of Nchalo Greenbelt Limited (NGBL) for failing to account for K2.4 billion which ADMARC gave NGBL for production of cotton. The four are accused of misappropriating public funds… ...

Pemphero Mphande sues TNM

Feb 19, 2023 Russell Kondowe 0 &

Social media influencer, Pemphero Mphande, is demanding damages from Telekom Networks Malawi (TNM) and TNM Mpamba Limited, saying some people were allowed to register sim cards under the name ‘Pemphero Mphande’ without proper documentation and… ...

K40 million missing at Malawi Sugarcane Association

Feb 01, 2023 Malawi News Agency (MANA) 0 &

Members of the association during their annual general meeting The Sugarcane Growers Association of Malawi (SUGAM) is failing to account for over 40 million kwacha allegedly lost due to maladministration. This was revealed during the… ...