fraud Archives

Driver earns 3 years for stealing money from boss’ bank account

Jan 12, 2023 Mwayi Mkandawire 0 &

A 42-year-old man identified as Rex Impossible has been sentenced to 3 years in prison for transferring K620,000 from his boss' National Bank of Malawi account into his Mobile Airtel Money account in Blanytre. This… ...

Zamkutu! Gwengwe wati a Malawi ayiwale za K7 thililiyoni ya Bridgin

Jan 11, 2023 Archangel Nzangaya 0 &

Pomwe anthu anali ndichiyembekezo kuti zinthu zambiri zitha kuyamba kuyenda bwino kaamba ka ndalama yokwana K7 thililiyoni yomwe bungwe lakunja la Bridgin Foundation limayenera kupeleka ku dziko lino, nduna ya zachuma a Sosten Gwengwe athira… ...

Tnm employee, agent arrested for stealing over K3 million from customers’ bank accounts

Dec 17, 2022 Mwayi Mkandawire 0 &

Police have arrested a Tnm employee and a Tnm Mpamba agent in Zomba for fraudulently swapping customers' SIM cards and using the SIM cards to empty bank accounts belonging to the customers. Two ex-convicts involved… ...

Malawi’s K176 billion deal with UK company raises suspicions

Nov 24, 2022 Mwayi Mkandawire 0 &

Malawi Government signed a sovereign guarantee for Auzano Capital Management Ltd, a United Kingdom based which is 10 months old, to provide US$170 million (about K176 billion) for procurement of 350,000 metric tonnes of fertilizer.… ...

Tisiyileni Buluma timuthyole khosi – achinyamata a MCP

Nov 23, 2022 Aubrey Makina 0 &

Mdima umene a Malawi ena anauona mu utsogoleri wa chipani cha MCP wayandikanso pamene a chinyamata a chipanichi ati akufuna kupha Helen Buluma. Malinga ndi mchezo wa pa makina a Intaneti a WhatsApp umene wafala… ...

Parliament to investigate Alliance Capital fallout

Nov 16, 2022 Mike Lyson Zgambo 0 &

Parliament of Malawi has instituted an inquiry to investigate Alliance Capital Limited, a company in which people invested and lost billions of Kwachas. This was disclosed in Parliament yesterday after a member of Parliament for… ...

2022 AIP to be launched this weekend

Nov 15, 2022 Shorai Mopiwa 0 &

The Government of Malawi will launch the Affordable Inputs Program (AIP) in Dedza district on 19th November, weeks after K750 million was lost in the procurement of fertilizer for the program. Secretary for Agriculture Medrina… ...