MALAWI’S VAT FRAUD INVESTIGATION UNCOVERS BILLIONS IN POTENTIAL LOSSES

BY GOLDEN MATONGA The Malawi Revenue Authority (MRA) has suspended at least six officers over an alleged multimillion-kwacha fraud. The...

ACB CONCLUDES INVESTIGATION ON MAULA PRISON’S WILDLIFE CRIME KINGPIN CASE

BY GOLDEN MATONGA The Anti-Corruption Bureau (ACB) has announced the completion of its investigation into allegations of abuse of office...

CROSS-JURISDICTION CONTROVERSY: MAGISTRATE’S AUTHORITY QUESTIONED IN PSI FRAUD CASE

Judiciary to Closely Monitor Proceedings BY GREGORY GONDWE In a twist of legal proceedings, Senior Resident Magistrate Lawrence Chilima of...

MALAWI’S DUBIOUS HELICOPTER DEAL

... Purchasing Two Near-Obsolete Aircraft for the Price of New at K14.7Bn BY GREGORY GONDWE Malawi Government officials are on...

CITIZENS STUNNED: LAWYER SECRETLY FILES COMPENSATION CLAIMS WITHOUT CONSENT

BY GREGORY GONDWE The Platform for Investigative Journalism (PIJ) has uncovered a fraud scheme, where a lawyer from Dawn Patrick’s...

WHEN MALAWI’S MENTAL HOSPITAL WAS A PLACE OF DEATH

PUBLIC SERVANTS|MALAWI, KENYA, UGANDA, NIGERIA, GHANA How Dedicated Officials Help the Public From Within BY JOSEPHINE CHINELE, TAIWO ADEBULU, NGINA.....

BIG BROTHER IS WATCHING – PART ONE

Malawi Is Acquiring Expensive Gadgets that Might also Spy on its Citizens. Macra’s CEIR Cost K2 Billion, But There’s More... ...

SALIMA SUGAR FRAUD: BILLIONS IN FUEL TANKS AND IRRIGATION FUNDS FEARED PLUNDERED

BY PIJ REPORTER Salima Sugar Company, originally established in 2012 to bolster Malawi's agriculture sector through a loan from India's...

SALIMA SUGAR FRAUD

BY MERCY CHAGUNDA Senior government officials under the Peter Mutharika administration, including politicians and top civil servants, allegedly receiv...

FUGITIVE SA FRAUDSTER ARRESTED IN MALAWI

BY PIJ REPORTER In a surprising turn of events, Willie Steenkamp, a notorious South African fugitive who had successfully evaded...

RWANDESE MURDER CASE

BY PIJ REPORTER Lilongwe-based Rwandese businesswoman Gentille Giramata, the prime suspect in the murder of her ex-husband Noel Habimana,

TABITHA CHAWINGA’S HARROWING EXPERIENCE: A TALE OF DECEIT AND FRAUD IN HOUSE SALE

BY PETER MAKOSSAH Tabitha Chawinga’s eye for the goal is legendary, but she was oblivious to stopping this. While topping...

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