Fraud and corruption haunting Malawi’s energy regulator
By PIJ Reporter Top officials implicated in over K4 billion mishandlingCourt told DPP benefitted from the fraudulent activities The voting...
SATTAR PROBE
UK agents in Malawi as ‘Cashgate-scale’ scandal unravels BY PIJ REPORTER The investigation by British and Malawi officials into businessman...
Is Kagame hunting exiles in Malawi?
...Refugees fear unexplained murders BY PIJ REPORTER In October 2019, Rwanda-born Augustin Barabeshya was sleeping inside his house at Malawi's...
Parliamentarians Establish illegal Structures to fleece Constituency Development Funds
... Millions of CDF money mismanaged ... MPS Use CDF as their Pocket Money By Maureen Kawerama (PIJ Fellow) Investigations...
ANTI-CORRUPTION BUREAU CLEARING OF STATEHOUSE RAISES SUSPICIONS
...But dust refuses to settle as PIJ uncovers the syndicate… ...ACB suspected to be in cahoots with State House BY...
PAC Chair Accused of Interfering with Mutharika Corruption Investigations
… Faces IMPEACHMENT BY PIJ REPORTER Malawi's parliamentary Public Accounts Committee (PAC) Chair Shadreck Namalomba has come under fire after...
GOVT. LOOKS THE OTHER WAY AS FOREIGN FIRMS KILL LOCALS
- Fails to enforce law - Chinese firm project suspended for compliance failure BY GREGORY GONDWE On paper, local firms...
WAR ON GRAFT: UK, MW’s ACB Arrest Businessman Sattar, others
BY PIJ REPORTER Britain’s anti-corruption authorities, alongside Malawi’s Anti-Corruption Bureau (ACB), last week arrested Malawian-born businessman Zuneth Sattar, alongside several...
Malawi embassies used to launder K600 million -RBM Audit report
BY PIJ REPORTER Malawi’s nineteen foreign missions were being used as conduits to launder public money which a forensic audit...
UAE territory thwarts ACB Probe on Joyce Banda
Dubai difficult jurisdiction to cooperate with investigations BY PIJ REPORTER The United Arab Emirates (UAE) is proving to be the...
Rich Banker Anadkat banked his money beyond tax collectors
BY GOLDEN MATONGA & GREGORY GONDWE Hetesh Anadkat, one of the richest Malawians and owner of First Capital Bank, runs...