corruption
Corruption is widespread in Malawi, at the height of it was the CashGate Scandal and businesses contend with frequent demands for bribery when operating in all sectors of the country’s economy.
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Blantyre businessman Salim Jussab risks arrest for externalizing US$400,000 into Volo finance
Zione Phiri – Contributor BLANTYRE-(MaraviPost)-Blantyre-based businessman Salim Mahomed Sidik Jussab risks police…
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Zomba CSO leader Sammy Aaron faces four fraud charges in MK709m scam
LILONGWE-(MaraviPost)-The Malawi Police Service (MPS) has charged former Zomba Civil Society Organisation…
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CDEDI demands swift response to Salima Sugar Company’s illicit financial flows
By IOMMIE CHIWALO BLANTYRE-(MaraviPost)-The Centre for Democracy and Economic Development Initiatives (CDEDI)…
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FND questions SPC Collen Zamba involvement in EGENCO’s Jindal Limited fraudulent contract
LILONGWE-(MaraviPost)-The country’s civil rights group Forum for National Development (FND) has questioned…
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SPC Collen Zamba entangled in illegal Abu Dhabi-based fuel supplier
BLANTYRE-(MaraviPost)-The embattled Secretary to The President and Cabinet (SPC) Collen Zamba is…
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FAM into corruption campaign drive pact with ACB
By Edwin Mbewe LILONGWE-(MaraviPost)-In a concerted effort to combat corruption in the…
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Chakwera fails to take action against TC’s MK500m fraud as suspended Chidanti back in office
LILONGWE-(INVESTIGATOR MAGAZINE)-The embattled Tobacco Commission Chief Executive Officer Chidanti Malunga has reportedly…
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Chinese gambling website founder Wanga Bingang linked to S’pore’s US$2b money laundering case
SINGAPORE-(MaraviPost)-A man who made millions offering illegal online gambling services to players…
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Daud Suleman trapped in MACRA’s inappropriate car purchase
BLANTYRE-(MaraviPost)-Malawi Communications Regulatory Authority (Macra) is entangled in procurement controversy after buying…
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Tobacco Commission caught in MK500 million fraud: Chidanti Malunga suspended
LILONGWE-(MaraviPost)-About half a billion kwacha has been mismanaged in one year at…
