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COURT CONVICTS ZOMBA CITY COUNCIL STAFF OVER NAC FUNDS

In September, 2008, the Anti-Corruption Bureau received a complaint alleging that Mr. Nkombezi (Accounts Clerk) and Mrs. Mchombo District AIDS Coordinator for Zomba City Assembly misappropriated the sum of K3,487,350.00 National AIDS Commission Funds meant for the training of care givers. The Anti-Corruption Bureau instituted investigations into the matter. It established that Mrs. Mchombo was [...]
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STATEMENT BY THE DIRECTOR GENERAL OF ACB ON THE MEDIA BRIEFING

SALUTATIONS The Deputy Director General Mr. Reyneck Matemba The Director of Investigations Mr. Dan Mponda The Director of Public Education Mrs. Charity Mphande The Acting Director of Legal and Prosecutions The Senior Public Relations Officer Members of the Press Ladies and Gentlemen I would like to welcome you all to this press briefing which has [...]

ACB ARRESTS FORMER PARLIAMENT SECURTY ASSISTANT, MAXWELL KOMWA

The Anti-Corruption Bureau received a complaint alleging that Maxwell Komwa a Senior Security Assistant at the National Assembly used ghost workers to corruptly obtain money from the National Assembly. The Bureau instituted investigation which established that Maxwell Komwa had inserted names of civilians on the list of hired police officers for his personal benefit. On [...]
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ACB INTERVIEWS DEPUTY SPEAKERS IN LILONGWE

On 18th February, 2016 the Anti-Corruption Bureau summoned the Second Deputy Speaker of Parliament Honourable Dr. Clement Chiwaya to its offices in Lilongwe where he was interviewed. On 19th February, 2016, the Bureau interviewed the First Deputy Speaker Honourable Esther Mcheka Chilenje in relation to the ongoing investigation in relation to the issue of housing [...]

ACB ARRESTS MR. FUMBANI MHANGO OF FIU IN LILONGWE

On 12th September 2013 the Anti- Corruption Bureau received a complaint alleging that Government Officers at Capital Hill were making illegal entries into the Integrated Financial Management Information System (IFMIS) with intent to defraud Malawi Government. The Bureau has established that Mr. Fumbani Mhango, (Manager, Monitoring & Analysis) at the Financial Intelligence Unit abused his [...]

COURT FINDS TWO GUILTY IN KASUNGU BUT DOES NOT CONVICT THEM

In 2010 the Anti-Corruption Bureau received a complaint alleging that police officers in Kasungu solicited and received K10, 000.00 from three farmers in order for the police officers to release subsidized seed which they had confiscated from the farmers. The Anti-Corruption Bureau instituted investigations into the matter. It was established that that police officers James [...]

COURT FINDS TWO GUILTY IN BLANTYRE

On 26th August, 2011 the Anti-Corruption Bureau received a complaint alleging that Kennedy Jamu, a debt collector corruptly solicited and received K10, 000.00 in order for re-opening a shop which was closed by Blantyre City Council. The accused was arrested on 27th August 2011 under surveillance after he had received K5,000.00. He was taken to [...]

COURT FINDS ONE GUILTY IN KASUNGU BUT DOES NOT CONVICT HIM

During the 2013/14 farming season, the Anti-Corruption Bureau received a complaint alleging that a sales clerk at Chamama Smallholder Farmers Fertilizer Revolving Fund Satellite Depot in Kasungu was selling FISP fertilizer at K2500 per 50kg bag instead of K500 and he was pocketing the difference. The Anti-Corruption Bureau instituted investigations into the matter which established [...]

COURT FINDS VILLAGE HEAD GUILTY OF CORRUPTION IN CHIRADZULU

On 3rd December, 2012, the Anti-Corruption Bureau received a complaint alleging that Village head Nankuyu (Gloria Nankuyu) of Nankuyu Village snatched subsidised fertilizer coupons from her subjects during the 2012/2013 farming season from some of her subjects and gave them to her relatives. The Anti-Corruption Bureau followed up on the issue and established that Gloria [...]

ACB ARREST ISHMAEL CHIOKO IN LILONGWE

The Anti-Corruption Bureau has today, 21st October, 2014, arrested Mr. Ishmael Chioko. Mr.Chioko has been arrested for a suspected charge of Money Laundering contrary to Section 35 (1) of the Money Laundering, Terrorist Financing and Proceeds of Serious Crimes Act. This is in relation to the ongoing investigation into cash gate. He will be taken [...]
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