Tag: fraud

Eight people arrested in Lilongwe for defrauding Salima Sugar Company K264 Million

Published on October 16, 2024 by Edgar Naitha

Police in Lilongwe have arrested a group of eight individuals, including a couple, for allegedly defrauding Salima Sugar Company out […]

Fiscal Police Arrest Contractor Accused of Embezzling K182 Million Meant for School Hostel Project At Mwansambo CDSS In Nkhotakota

Published on March 28, 2024 by Edgar Naitha

Fiscal and Fraud police in Lilongwe have apprehended Quresh Nadeem Dawood, a supervising contractor associated with Building Masters, on suspicion […]

K60Billion Fraud at Escom

Published on March 29, 2022 by Chisomo Kambale

A syndicate of Electricity Supply Corporation of Malawi, ESCOM employees, has since 2018 defrauded about K60 billion kwacha worth of […]

Vuwa Kaunda’s Son Arrested in South Africa on Fraud Charges

Published on March 17, 2022 by Chisomo Kambale

South Africa Police in Soweto are keeping in custody former Malawi lands Minister Vuwa Kaunda’s son Davie Kaunda alias ‘Shenko’ […]

Prison Officer In for K326,000 Hoax

Published on February 28, 2022 by Chisomo Kambale

A Malawi Prison officer is in Police custody on allegations that he connived with a prisoner to steal K326,000 from […]

Former Mera CEO Magalasi, 3 co accused Back in Court

Published on July 15, 2021 by Chisomo Kambale

The Lilongwe Chief Resident Magistrate court is this morning set to rule on whether or not evidence brought by the […]

Nigerian man sentenced to 12 years in jail in Vietnam for conning with false promises of love

Published on October 4, 2015 by FACE OF MALAWI

Oshanugo James Anyasi, 35, was sentenced by a Hanoi court to 12 years in jail Tuesday, September 29, for two […]

MEET THE STAR PUPIL WHO SCORED ZERO IN ALL HER EXAMS

Published on September 7, 2015 by FACE OF MALAWI

  Egyptian student Mariam Malak says she’s a victim of corruption and fraud. Thousands rallied behind a top-ranked student who […]

Man SUES Wife For Fraud When He See’s Her Without Make-Up

Published on August 6, 2015 by FACE OF MALAWI

A man from Algeria has taken his wife to court, not because she cheated, or because she stole from him, […]

Accountant General fraud 6 suspects arrested #Malawi

Published on July 4, 2013 by FACE OF MALAWI

Six officials suspected to have withdrawn discarded cheques at the Accountant General’s office have been arrested. The arrest comes barely […]

Mobile firms bleed billions to fraud and bill errors

Published on April 1, 2012 by FACE OF MALAWI

Mobile phone firms are losing $58bn (£36bn) a year worldwide to billing errors and fraud, a report says. Juniper Research […]