Monthly Archives: September 2015

 

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 [...]