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02/01/2025 09:26:46pm
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Tag archives:
Fraud
3
Fraudsters hit Malawi prisons: ‘Tainting the image of lawyers’
7
K20bn bank-gate court plea set for April 26, trial in May
5
Project manager jailed two years in forgery case
2
Oscar Kapito defends himself in K150m BWB fraud case: Demands Nedbank CCTV recordings
3
Paramount Chief Chikulamayembe speaks against thieving of public funds
3
Ministry of Lands warns against tricksters as more Malawi govt officials swindled
18
Conman swindle presidential aide Vuwa Kaunda K1.4m: Mutharika’s name used
2
Magistrate Viva denies bail to BWB third fraud suspect Paul Mang’ani
17
Parliament to start probe of Malawi ‘Guptas’ in K567.8m claim
6
KPMG faults Illovo Malawi in multibillion Kwacha fraud: Case adjourned
10
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12
Karonga DC implicated in K26 million scam
0
Magistrate Viva refuses bail to fraud suspect Makote
1
Magistrate Viva to rule on bail bid for fraud suspect Makote: Forged State House cheques
4
Makote in court Monday over State House cheque forgery, K128mil BWB fraud
7
Makote to be extradited to Malawi from Botswana: Defrauded BWB K128mil
4
FMB teller supervisor defrauds bank of K3 million -Malawi Police
8
Malawi sues Kenyan law firm for bogus claims: Billions abused at embassy, audit shows
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