Monthly Archives: March 2018

 

COURT CONVICTS TWO IN NSANJE OVER LDF FUNDS

On 23 rd November, 2015, the Anti-Corruption Bureau received a complaint alleging that thirty people only were working on an LDF funded project which was supposed to be carried out by one hundred while the other seventy were ghost workers. The Anti- Corruption Bureau instituted investigations and established that Village Headman Alufandika and The Chairman [...]
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AFFIDAVIIT IN SUPPORT OF AN APPLICATION FOR A CONFISCATION ORDER

IN THE HIGH COURT OF MALAWI LILONGWE DISTRICT REGISTRY MISCELLANEOUS CIVIL CAUSE NO. 84 OF 2009 IN THE MATTER OF COLLINS MONTE NG’AMBI (NOW DECEASED) AND IN THE MATTER OF SECTION 23A OF THE CORRUPT PRACTICES ACT AND IN THE MATTER OF AN APPLICATION FOR DISCHARGE OF THE SEIZURE ORDER BY THE ADMINISTRATOR OF THE [...]
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NOTICE OF CONFISCATION ORDER

IN THE HIGH CORT OF MALAWI LILONGWE DISTRICT REGISTRY MISCELLANEOUS CIVIL CAUSE NO. 84 OF 2009 IN THE MATTER OF COLLINS MONTE NG’AMBI (NOW DECEASED) AND IN THE MATTER OF SECTION 23A OF THE CORRUPT PRACTICES ACT AND IN THE MATTER OF AN APPLICATION FOR DISCHARGE OF THE SEIZURE ORDER BY THE ADMINISTRATOR OF THE [...]
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COURT SENTENCES THREE IN LILONGWE

On 5th October, 2011, the Anti-Corruption Bureau received a complaint alleging that there were corrupt activities at Accountant General’s Office involving loss of public resources in excess of MK400 Million. The Anti-Corruption Bureau instituted investigations which confirmed the allegation. It established that Malawi Police Service had paid Classic Motors the sum of K45,000,000.00 for no [...]
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