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 Z...

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...

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...

PANDORA PAPERS: MALAWI’S SUSPECTED CORRUPT, TAX EVADERS, MONEY LAUNDERS STASHED WEALTH IN TAX HAVENS

BY GOLDEN MATONGA & GREGORY GONDWE As the country’s anti-crime agencies struggled to prove cases against several money-laundering and corruption...

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...

ALL -EXPENSE FUNDED TRIP TO DUBAI HAUNTS MINISTRY OF HEALTH OFFICIALS

Supplier’s suspicious generosity BY PIJ REPORTER A supplier of the controversial ambulance deal for Malawi’s Ministry of Health, Savenda Management...

HOW A SUPPLIER HANDCUFFED MALAWI POLICE TO DUBIOUS DEAL

Police & Soldiers Paid Supplier Billions Based on LPOs BY GOLDEN MATONGA The Malawi Police Service (MPS) is supposed to...

BEATEN TO THE UNDERGROUND :

How Malawi’s Intersex and LGBTIQ Community has Suffered Violation BY GOLDEN MATONGA Georgina (not her real name) was born with...

HOW MALAWI’S RICHEST BANKER ENDED UP IN JAIL

‘Justice is not up for sale to the highest bidder in Malawi’ BY PIJ REPORTER For decades, Thom Mpinganjira built...

QUESTIONS OVER MALAWI – MOZAMBIQUE K48 BILLION RAILWAY PROJECT

Chakwera Contradicts with his SecretaryACB to probe award of contract to Mota-Engil By Gregory Gondwe The Anti-Corruption Bureau (ACB) is...

MALAWI FAILING TO SHAKE OFF CORRUPTION AS ANOTHER FORENSIC AUDITS FAULTS MEDICAL TRUST

BY PIJ REPORTER Malawi’s fight against fraud and corruption seems to be getting out of hand with almost all public...

MALAWI CENTRAL BANK AUDIT EXPOSES FICTITIOUS TRANSACTIONS

… Former Governor arrested for alleged abuse By PIJ Reporter A forensic audit report into local and foreign payments made...

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