ACB obtains CCTV footage of bank deposit in Malawi anti-corruption czar account

Anti Corruption Bureau (ACB) has said it has obtained a CCTV footage showing a man who made a cash deposit of K2 million deposited in the bureau’s boss Lucas Kondowe’s First Merchant Bank (FMB) account.

Depositer in FMB on CCTV footage

Depositer in FMB on CCTV footage

CCTV footage obtained shows man depositing

CCTV footage obtained shows man depositing

The deposit slip indicated the money came from a Mr A. Majid.

But a CCTV footage which Nyasa Times has also accessed shows a man arriving at the FMB in a disguised manner, wearing a cap and tinted glasses.

He kept his head down through and through and pulled an envelope to deposit the cash.

The depositor was conspicuously seen to be hiding something.

ACB officials said they investigating “leads” on the matter.

Kondowe, reported to Inspector General of Police Lexten Kachama, after he realised that in his bank account there was a deposit of K2 million from Majid.

He suspects the deposit is “work of detractors”.

Kondowe said he is interested “ to know the motive” of the depositor.

The ACB boss also asked FMB management not to allow anybody to deposit money in his account except himself or a direct member of his family.

Kondowe before he was appointed to head ACB, worked at First Merchant Bank as General Manager for Finance, Planning and Strategy.

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Mapuyamurupare
Guest

Tikudikirabetu CCTV ya infa ya a Bingu pamene anali ndi Penemulungu ku state house awiriwiri ali chete!!!!! Kodi inalidi heart attack kapena mbola????

phaka
Guest

Account #anayitenga kuti munthuyo

vuyisile ntombayithethi
Guest
vuyisile ntombayithethi

nanga ma cctv aja anatilonjeza awa okomoka mumati a nankhumwawa nde ali kuti?????? tikudikilirabetu ife kuti tiwone amayi akugawana zuma ndi lutepo!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

nyavizwazwa
Guest

Total liar Y2k, Malawi anali kale ndi Kzumu (Kansisi) Banda basi!!!. All these bola zokha-zokha

Busy brains
Guest

Now let the bank make it a law that no one should enter the bank with a cap or a mask! Tikuvanaaaa????????????? Inu a ma banki, jack up please! Move with time! By the way, where was the commissioner by that time?

Njema
Guest

kkkkkkkkkkkkkkkkkkkkk! kufuna kuyambitsanso ma strike ku ACB? cholinga ka malandu kanu kasayende? kkkkkkkkkkkkkkk! time up!

Neema
Guest

koma malamulo absinthe, ku Malawi. Mu Bank Munthu asamulole caps ndi ma sun glasses, taphunzirapo, signature ilibe ntchito. Akamalola zobisa nkhope , muma Bank, ndiye CCTV zikhala zopanda pake ngati umo taoneramu.

Babangida...
Guest

Am sure this person cant guess…all account details…something fishy here…

koma abale
Guest

What about thecctv footage featuring Mrs Joyce Banda and Lutepo meetings. Is it still in transit? What is Mr Nankhumwa saying on this. DPP is full of lies, from the top. Kima tilimba?

nachipanti
Guest

Am sure the bank does not only have CCTV Camera on the teller. There should be CCTV on the main entrance. Or in the banking Hall. Am sure if these footages are examined, Investigators would get a clue as to who this depositor is. There is noway this depositor would be walking facing down all the time like a pig.

wpDiscuz

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