Monthly Archives: October 2014

 

ACB ARREST NELSON BOPHANI IN LILONGWE

The Anti-Corruption Bureau has today, 23rd October, 2014, arrested Mr. Nelson Bophani the then Deputy Inspector General of Police. Mr. Bophani has been arrested for a suspected charge of misuse of public office contrary to Section 25(B) (1) of the Corrupt Practices Act and conspiracy to defeat justice contrary to Section 109(a) of the Penal [...]
Posted on

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 [...]
Posted on

ACB ARREST HOPHMALLY MAKANDE IN LILONGWE

The Anti-Corruption Bureau has today, 21st October, 2014, arrested Mr. Hophmally Makande. Mr. Makande has handed himself over to the Bureau in Lilongwe after he heard that ACB officers were looking for him in Blantyre. Mr. Makande has been arrested for a suspected charge of conspiring to defraud Government contrary to Section 35 of the [...]
Posted on

ANTI-CORRUPTION BUREAU ARRESTS A PS AND PUBLIC OFFICER

On 12th September, 2013, the Anti-Corruption Bureau received a complaint alleging that Government Officers at Capital Hill were making entries in the Integrated Financial Management Information System (IFMIS). The Bureau established that Mrs. Tressa Namathanga Senzani, Principal Secretary in the Ministry of Tourism and Wildlife had instructed the ministry to make payments in favour of [...]
Posted on

ACB ARREST PUBLIC OFFICER IN LILONGWE

The Anti-Corruption Bureau has today, 17th October, 2014, arrested Mr. Christopher Tukula, the Director of Public Officers’ Declarations.   Mr. Christopher Tukula has been arrested for interfering with investigations in the ongoing cash gate cases. The Bureau had established that Mr. Tukula was interfering with potential witnesses by casing them to give false information to [...]
Posted on

ACB ARREST ANOTHER PUBLIC OFFICER AND WIFE IN LILONGWE

The Anti-Corruption Bureau has today, 18th October, 2014, arrested Mr. Paul Mphwiyo the former Budget Director and his wife.   Mr. Paul Mphwiyo has been arrested for suspected charges of theft, money laundering and defeating the course of justice. This is in relation to the ongoing investigation into cash gate.   They will be taken [...]
Posted on