BY PIJ REPORTER Britain’s anti-corruption authorities, alongside Malawi’s Anti-Corruption Bureau (ACB), last week arrested Malawian-born businessman Z...
Dubai difficult jurisdiction to cooperate with investigations BY PIJ REPORTER The United Arab Emirates (UAE) is proving to be the...
BY PIJ REPORTER Malawi’s nineteen foreign missions were being used as conduits to launder public money which a forensic audit...
BY GOLDEN MATONGA & GREGORY GONDWE As the country’s anti-crime agencies struggled to prove cases against several money-laundering and corruption...
BY GOLDEN MATONGA & GREGORY GONDWE Hetesh Anadkat, one of the richest Malawians and owner of First Capital Bank, runs...
Supplier’s suspicious generosity BY PIJ REPORTER A supplier of the controversial ambulance deal for Malawi’s Ministry of Health, Savenda Management...
Police & Soldiers Paid Supplier Billions Based on LPOs BY GOLDEN MATONGA The Malawi Police Service (MPS) is supposed to...
How Malawi’s Intersex and LGBTIQ Community has Suffered Violation BY GOLDEN MATONGA Georgina (not her real name) was born with...
‘Justice is not up for sale to the highest bidder in Malawi’ BY PIJ REPORTER For decades, Thom Mpinganjira built...
Chakwera Contradicts with his SecretaryACB to probe award of contract to Mota-Engil By Gregory Gondwe The Anti-Corruption Bureau (ACB) is...
BY PIJ REPORTER Malawi’s fight against fraud and corruption seems to be getting out of hand with almost all public...
… Former Governor arrested for alleged abuse By PIJ Reporter A forensic audit report into local and foreign payments made...
© investigativeplatform-mw. All Rights Reserved.