Lutepo’s wife, daughter risk arrest: DPP asks cashgate chief suspect to seal ‘deal’

Director of Public Prosecution (DPP) Mary Kachale has asked a chief suspect in Malawi’s “Cashgate” corruption scandal, Oswald Lutepo through his lawyer Oswald Mtupila on a deal to record statement as a State witness to implicate former president Joyce Banda or risk having his wife and daughter arrested.

Chief cashgate suspect Oswald Lutepo

Chief cashgate suspect Oswald Lutepo

According to Anti Corruption Bureau (ACB) sources, the DPP letter has been copied to Attorney General Kelekeni Kaphale and ACB.

The top prosecutor has warned Lutepo that he risks having his wife Gertrude and daughter Wongani arrested and charged for corruption as they are directors of his cashgate tainted companies International Procurement Services (IPS) and O and G construction.

Lutepo has been told that any statement he makes can also be used against him in court.

He has been seeking for a “plea bargain” in exchange for no custodial sentence.

ACB senior public relations officer Egrita Ndala has refused to discuss “operational issues” in the media.

Chancellor College law lecturer Dr. Mwiza Nkhata warned that while the law allows pre-trial bargaining, justice cannot be fully served when accused persons only return the money they stole after striking deals.

“Despite the law allowing pre-trial bargaining, it’s also not automatic that every person who asks for a deal should be allowed. The gravity and severity of the crime determines [the action taken].

“The other issue is, the K20 million of 2010 is not the same as the K20 million of 2014…and government should also strive to get the other benefits of proceeds of crime and ensure that generally justice is done and not just accept that someone wants to return the money he [or she] is accused to have stolen,” said Nkhata.

Lutepo was arrested in November last year for money laundering after he allegedly pocketed $6 million  from government coffers through ghost companies which did not provide any services to the state.

He is also charged with perjury after sending a letter to the Attorney General claiming he was threatened and told not to implicate Banda in the “Cashgate” allegations, the biggest financial scandal in the history of the small southern African country.

“Cashgate” erupted after an audit ordered by former president Banda found that about K20 billion in state funds had been looted by officials in less than six months last year.

The scandal led international donors to suspend aid to Malawi, where half of its 15 million people live below the poverty line.

In his letter, which was also addressed to Western embassies, Lutepo claimed he was threatened and told to “implicate” former justice minister Ralph Kasambara in the shooting of budget director and corruption whistleblower Paul Mphwiyo last year, the incident which sparked “Cashgate”.

New president Peter Mutharika has vowed to get to the “truth” of the crisis, which is said to have originated in 2005 when his late brother was the country’s leader.

Banda, formerly vice-president to Bingu wa Mutharika who has been exonerated by British backed corruption audit carried out by Baker Tilly, became president after the sudden death of Bingu in 2012.

She was defeated in a hotly-contested presidential election in May.

Follow and Subscribe Nyasa TV :

Please share this Article if you like Email This Post Email This Post

More From the World

newest oldest most voted
Notify of
adona kuseli

Chuma chapadziko chodwedwa ndi njenjete..Koma kumwambako kudzala ntchito Kaya ndangodutsamo ine.

njovu njovu

koma abale inu kumadyerera ife kumasauka mulungu akukhululukireni

eric phiri


Independent Diplomat

Kkkkkkk kkkkkkk JB is afraid of Lootepo. She knows that she is in water.


When a legal officer wants to ends like curtains they join the government which doesnot win cases

King Matope

Mukuyenera kuchita khanthu mwachangu!


Nanga Mserembo anakatenanga chi thumba chama hundreds of million Kwa Lutepo through lawyers joe and max?

Munthu Wanzeru

Abale, ndawerenga ma comment onse koma tiyeni tisamale. Vuto pa Malawi ndi umphawi ndipo ndi umphawi omwewu umene anthu akuba ndalama za boma amabweretsera ziphuphu komanso ngakhale kugula olemba nkhani kuti asokoneze a Malawi. KODI MUDZIWA BWANJI KUTI MUNTHU WALEMBA NKHANIYU WAGULIDWA NDI LUTEPE OLO LOYA WINA KUTI APEZE SYMPATHY KWA ANTHU NDIPONSO AKUSOKEONEZENI MITU. ABALE PA MALAWI NDI NDALAMA CHILI CHONSE CHINGATHE KUTHEKA, TIYENI TISAMALE NDI NKHANIZI.

M'Malawi weniweni

Why force Lutepo to implicate JB? Witch hunting eti? What if she is innocent, will she still be implicated for the sake of Lutepo’s freedom? Say the truth and truth shall set you free!


Kodi osamukwenya Lutepoyo kuti aulule amene amamutuma? Zinazinso ndiye bola milandu ngati imeneyi aziweluza mafumu. Mpaka boma likusowa poyambira?

More From Nyasatimes