Friday, July 12, 2024
HomeRegionalTop NewsMalawi ACB has Arrested Fumbani Mhango of FIU in Lilongwe

Malawi ACB has Arrested Fumbani Mhango of FIU in Lilongwe

Following an accusation that Government Officers at Capital Hill were making illegal entries into the Integrated Financial Management Information System (IFMIS) with intent to defraud Malawi Government, on 12th September 2013  the Anti- Corruption Bureau launched an investigation which has established that Mr. Fumbani Mhango, (Manager, Monitoring & Analysis) at the Financial Intelligence Unit abused his office by leaking sensitive financial intelligence information to some suspects and facilitating some of the transactions.

 

 

In a statement made available to the Maravi Post, the Anti-Corruption Bureau says it has today 7th August, 2015, arrested Mr. Fumbani Mhango. He is likely to be charged with the following offences:

 

•             One count of misuse of office contrary to Section 25B (1) of the Corrupt Practices Act

•             One count of aiding and abetting contrary to  Section 35 of the Corrupt Practices Act

•             One count of improperly disclosing information contrary to Section 25C (1) (a) (b) of the Corrupt Practices Act;

•             One count of money laundering contrary to Section 35(1) (d) of the Money Laundering, Proceeds of Serious Crimes and Terrorist Financing Act and tax related charges

 

According to the statement, he will be taken to Court after the Bureau has recorded statements from him.

Maravi Post Reporter
Maravi Post Reporterhttps://www.maravipost.com/
Op-Ed Columnists, Opinion contributors and one submissions are posted under this Author. In our By-lines we still give Credit to the right Author. However we stand by all reports posted by Maravi Post Reporter.
RELATED ARTICLES
- Advertisment -

Most Popular

Recent Comments

Sylvester Movette zunda on Mali wedding attack kills 21
James Hastings Chidule on Malawi’ fistula recovery at 86%
WELLINGTON WITMAN MOSELIJAH LUNDUKA on The history of Ngoni Maseko in Malawi
Lisa Frank on Home
azw3 on Home
Define Regtech on Home
Tobias Kunkumbira on Malawi to roll out Typhoid vaccine
arena plus nba standings 2022 to 2023 ph on Home
David on Home
마산출장 on Home
Cristina Thomas on Home
Alicia Alvarado on Home
The History of online Casinos – Agora Poker – hao029 on The History of online Casinos
Five factors that will determine #NigeriaDecides2023 - NEWSCABAL on Leadership Is Difficult Because Governance Is Very Stubborn, By Owei Lakemfa
Asal Usul Texas Holdem Poker – Agora Poker – hao029 on The Origins of Texas Holdem Poker
Malawi has asked Mike Tyson to be its cannabis ambassador - Techio on Malawi lawmaker Chomanika against Mike Tyson’s appointment as Cannabis Brand Ambassador over sex offence
Finley Mbella on Brand Chakwera leaks Part 1
Maria Eduarda Bernardo on The 2021 Guide to Trading Forex Online
Atsogo Kemso, Political Foot Soldier on Why MCP and UTM Alliance Will Fail
Em. Prof. Willem Van Cotthem - Ghent University, Belgium on Malawi army, National bank cover Chilumba barrack with trees
Christopher Murdock on Why dating older woman is dangerous?
Samantha The Hammer on Why dating older woman is dangerous?