money laundering Archives

Shepherd Bushiri fugitive money laundering

I will come back to South Africa – Bushiri

Nov 25, 2021 Sibu M. Mokoena 0 &

Prophet Shepherd Bushiri, an alleged fugitive who is fighting extradition to South Africa to face fraud and money laundering charges, is reportedly ready to return to the Rainbow nation if his safety is guaranteed. News24… ...

Questions raised over US$76,500 sent to Malawi Embassy in Brazil

Jul 22, 2021 Malawi24 Reporter 0 &

A payment of about US$76,5000 sent by Reserve Bank of Malawi (RBM) to the Malawi Mission in Brazil has raised concerns about money laundering and forex externalization. On 4 June this year, the Ministry of… ...

Nyekhwe! Zameer Karim re-arrested

Apr 15, 2021 Malawi24 Reporter 0 &

Controversial business mogul, Zameer Karim, who donated several cars and cash of about K145 million to the then Malawi President Peter Mutharika has been arrested by the Anti-Corruption Bureau (ACB) on fraud related charges. ACB… ...

Bushiri reveals how he left South Africa

Mar 07, 2021 Sibu M. Mokoena 0 &

Fugitive Prophet Shepherd Bushiri has in an exclusive interview last night revealed how he left South Africa where he faces money laundering, fraud and corruption charges. The alleged escape of Major 1, as he is… ...

Bushiris allowed to leave Malawi on medical grounds

Feb 27, 2021 Malawi24 Reporter 0 &

Malawi government has allowed Prophet Shepherd Bushiri to send his first born child, Israella Bushiri, to Kenya for a bone-marrow transplant. The innocent child, 8 years old, was barred at the Kamuzu International Airport from… ...

Bushiri gets the ‘Norman Chisale’ injunction: Court stops Police from arresting Major 1 on all matters

Feb 21, 2021 Malawi24 Reporter 0 &

The Malawi High Court in Lilongwe has today granted an injunction restraining the Malawi police from arresting fugitive Prophet Shepherd Bushiri and his alleged partner-in-crime wife Mary Bushiri from being arrested on all matters. Filed… ...

How fugitive Bushiri escaped SA: Details emerge

Nov 22, 2020 Sibu M. Mokoena 0 &

...Major 1 applied cosmetics like a cold war spy agent to change his appearance ...Plan to smuggle Bushiri 'involved' Malawian 'intelligence officials' Revealed! Details of how fugitive Shepherd Bushiri left South Africa together with his… ...

Breaking: Fugitive Bushiri to hand himself today

Nov 18, 2020 Lindiwe Sambalikagwa 0 &

Fugitive Shepherd Bushiri will this mornint hand himself over to the Malawi police as he prepares to mount a gallant fight against his extradition to South Africa where he is wanted for fraud, theft and… ...

Nowhere to Run for fugitive Bushiri as Malawi bashes South Africa over Chakwera’s treatment

Nov 16, 2020 Sibu M. Mokoena 0 &

The Malawi government has accused South Africa of breaching diplomatic protocol for subjecting President Lazarus Chakwera to "unacceptable, improper and incongruous" treatment. The Malawi leader was in South Africa on a two day official visit… ...

Breaking: South Africa wants Bushiri handed over

Nov 15, 2020 Sibu M. Mokoena 1 &

The South African government has announced that it has initiated extradition process for the Malawi Government to hand over wanted fugitive, Prophet Shepherd Bushiri, to face justice. The Enlightened Christian Gathering (ECG) Church leader fondly… ...

Paulo ndi Sila? Wabanduka Bushiri pa Joweni

Nov 14, 2020 Mike J. Kangwele 1 &

Kusiyana kwake sanapemphele, zitseko zandende sizinatseguke zokha, koma pamapeto pake moyo wake naye wasangalala. Amene amazitcha kuti mneneri ndipo ali ndi luso lodziwa za mtsogolo, Shepherd Bushiri, wathawa mu dziko la South Africa kumene amayankha… ...

Inside Bushiri escape: questions raised over Presidential visit

Nov 14, 2020 Mike J. Kangwele 1 &

…Cabinet minister fingered in escape …Presidential flight was delayed A diplomatic row threatens over the flight of self-proclaimed prophet Shepherd Bushiri from South Africa where he was answering charges over fraud. On Saturday morning, Bushiri… ...