Monthly Archives: March 2015

 

ACB ARRESTS FORMER ACCOUNTANT GENERAL IN LILONGWE

On 12th September, 2013, the Anti-Corruption Bureau received a complaint alleging that Government Officers at Capital Hill were making illegal entries in the Integrated Financial Management Information System (IFMIS). The Bureau conducted investigations which established that Mr. David Kandoje, the then Accountant General authorised payment of two cheques amounting to MK500m payable to Staddal Building [...]
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WARNING AGAINST IMPERSONATORS

The Anti-Corruption Bureau has received complaints from members of the public and the business community that there are some unscrupulous individuals who are sending text messages informing them that they are from the Anti-Corruption Bureau and have a case file against them. They are therefore demanding money from business people on pretext that their cases [...]
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COURT CONVICTS MAXWELL KALELE

The Anti-Corruption Bureau received information alleging that Maxwell Kalele a former teacher at St. Peter’s Private school in Mponela was soliciting money from the owner of the school in order for him not to report the school to Malawi Revenue Authority and ESCOM for alleged non remittance of taxes and illegal electricity connection. On 15th [...]
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ACB ARRESTS SALES REPRESENTATIVE FOR H & H HARDWARE IN BLANTYRE

In November, 2012, the Anti-Corruption Bureau received a complaint alleging that Mr. Patrick Gama Bongwe gave K393,000.00 to the Secretary for Mangochi District Council Internal Procurement Committee in order to influence the award of a contract to supply school desks. The Bureau conducted investigations which confirmed that Mr. Patrick Gama Bongwe gave K393,000.00 to the [...]
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ACB ARRESTS LAWYER IN LILONGWE

The Anti-Corruption Bureau has today 16th March, 2015, arrested Mr. Yambani Mulemba, a Lawyer trading as Knight & Knight law firm for obtaining an advantage from Staffold Mpoola for himself and for Paul Mphwiyo and Thandizo Mphwiyo, proprietors of Good Deeds Trust K50, 000,000.00 which is part of MK1, 630,161,909.89 which is suspected to have [...]
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