Financial Intelligence Authority (FIA)
-
FIA incompetence exposed as suspicious MK5bn cash withdrawals slip through unchecked in Amaryllis Hotel purchase
BLANTYRE-(MaraviPost)-The Financial Intelligence Agency (FIA) is under intense pressure for failing to…
-
UTM leader Kabambe embroiled into distressing “Dividends prepay” financial scandal
…as FIA exposes his secret shareholding in firm which handles civil service…
-
Chinese national Lin Yun Hua faces sentence over wildlife crime in Malawi
By Dorica Mtenje LILONGWE-(MaraviPost)-The chief resident magistrate court in Lilongwe will on…
