Tag: fraud
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 […]
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 […]
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 […]
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’ […]
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 […]
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 […]
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 […]
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 […]
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, […]
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Six officials suspected to have withdrawn discarded cheques at the Accountant General’s office have been arrested.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 […]
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 […]