Prime suspect named in K2m deposit to ACB boss account

Malawi Police and Anti Corruption Bureau (ACB) have launched a major manhunt and named their prime suspect in the investigations of a cash deposit of K2 million  in  ACB boss Lucas Kondowe’s First Merchant Bank (FMB) account.

suspect

suspect

The prime suspect is businessman Karamat Choudhry of Shayana Supermarket.

Investigators said he has been suspected after analysing call logs.

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

Chouldhry is linked to illegal externalisation of funds and  immigration violations, ACB investigators informed

The suspect has been named  after ACB confirmed it has obtained a CCTV footage showing a man who made a cash deposit.

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.

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42 thoughts on “Prime suspect named in K2m deposit to ACB boss account”

  1. mesho says:

    The Branch Manager of the same Bank has been sent home without monthly pay in connection of missing cash box worthy K3 m at FMB Limbe Branch.

    Just to keep you in light the name of the Manager is Henry Kamowa fondly called Mesho.

  2. You must know!!!!!! says:

    This face is similar to Jihardists we see in yemen, syria, Iraq, somalia and Nigeria. We must be careful we may keeping some of these tyrant radicalists. This is a tip of Iceberg

  3. Ngongoliwa says:

    CHONDE CHONDE A MALAWI ANZANGA MAKA INU OFUNA KULEMERA MUSANAGWIRE NTCHITO YAKE, BE CARE WITH A MWENYE NDI ALENDO ENA. NGATI SITIKHALA TCHERU NDITHU MALAWI ADZAKHALA M’MANJA MWA ALENDO. LERO KU LIMBE AKULAMULIRA NDI ALENDO. TISAYEREKEZA KUWAPATSA MALO A LEAESE KAPENA PASSPORT-BIG MISTAKE. LEARN FROM RSA, NO LAND FOR FOREIGNERS. BOMA CHONDE NDAGWIRA MWENDO TISAGULITSE DZIKO LATHU ANA ATHU ADZAKHALA PAMABVUTO OSATHEKA. KODI KWAWO ANTHU AMENEWA AKUTHAWA CHIYANI? CHAKA NDI CHAKA AMAKHALA NDI MAULENDO OPITA KWAO KOMA BOMA MUNAWAPATSA PASSPORT KUTI KWAO NDI KUNO. ZOONA? NDAPOTA NANU INU OYENDETSA BOMA!!!!!!!!!!!!!!

  4. sunderstar says:

    This man is a criminal and ACB and NIB must check this guy otherwise he may be a very dangerous person wanted in the World. If you check the style of the Cap and the one on the CCTV it looks of the same style, he sent one of his fellow criminal to deposit the money and to disguise himself in the manner as you see it on on the Screen. This is a system used by AL SHABBAB, AL QAIDA check in their shops the Characters working there.

  5. Balamanthu says:

    Malawi is a very small country.Hunt down this Pakistani.He needs to be caught and imprisoned for twenty years without trial.

  6. davie chiwani says:

    Ka 2 mita kokha basi? Aaaaaa lkanakhala yoposa pamenepo kukanangoti ziiiiiii

  7. Lateral Thinker says:

    C’mon how did he get his bank account details ? thus easy nanu inu, inu mulibe anzanu mma Bank mu

  8. Neema says:

    ndiwo amationongera dziko amenewa mxii! nawonso mudziwamangako mmayesa amati ndi mamalwi? adzikhalako ku MAULA prison akanganya amenewa. pokhala ku Prison, mwati si a Malawi koma pa zabwino shame

  9. pitala wachilomwe says:

    kondowe,don’t cheat pple,you know him and even the motive.We r not std 2 pupil t play games with our minds.Acc # yako anayiziwa bwanji? you know this mmwenye better,don’t pretend,ili ndi dziko,anzako amapangatso zomwezo.
    Munaziwana pamene unali ku FMB,asadabwe chule mmadzi muli mwake

  10. shaa says:

    ndalama wako,dziko wathu zipitani kwanu

  11. Howard Kachipanda says:

    Msuweni wake wa Bin Laden weni weni uyu

  12. Malawi Sazatheka Basi says:

    If I were Id Amin, if I were Id Amin, only if I were Id Amin……………………. You know the story

  13. Manyasa says:

    si Binladen uyu

  14. dimgudingu says:

    iwe mwenye iwenso zapasi pa nchila eti…………………………….

  15. ENOCH says:

    Karamat ndumudziwa ali ndi amwenye anzake ku shayyan ati ma manager alonda ndinamunenezapo akuyamba kumene kuitana amwenye but alas stupid immigration nthawi imeneyo kuli mankhwala ku department yoona illegal immigrants anamudyetsa ndalama eti kumandifunsa kuti ndimpatse foni ya karamat ati amuyimbire kuti apite ku immigration chifukwa muofesi iliyonse muli malamulo ine kulephera kunena kuti inu kuli amwenye opand zitupa anta Hudson kukanika . mapeto ake ndi amenewo

  16. SHAWA says:

    Understand that he is just a suspect…,there must be some interraction with the director

  17. K says:

    Too bad!

  18. lol says:

    Anakakhala Mmalawi ndiye changu kumumanga. What a country full of shit leaders.

  19. George Lihoma says:

    Timupange mwambo wakwawo womwe iwowa amauchita kwa ena. Agendedwe miyala ndi kukwapulidwa ma-lashes 100. Woyamba kugenda ndi kukwapula adzakhala mkazi wake kenako ana. Hahahahahaha!

  20. Detective says:

    Idiot amwenye next time adzabwera atazimangilila mabomba si mwakonda ndalama take care a intelligence mwaganiza kuno kulibe ma agent izo ndi zanu.

  21. Kodi account ya abwanawo adaitenga kuti? Adachitapo business ndi mmwenyeyi nthawi ina kapena? Think outside the circle Malawians. It might be a deal gone sour.

  22. mbani says:

    Ringing a bell red flag

  23. Vaanwyk ku Mzuzu says:

    a good samaritan. Blessed be the hand that giveth than the one that taketh.

  24. Remember these words……..Dziko ndi wanu koma NDALAMA NDI WATHU!

  25. chejaali says:

    Kkkkkkkk mmwenye inenso undipangile deposit 500,000 yokha basi ndikusowa dola ya duty Ku songwe border moti mutuka yanga iku charge-dwa storage kumeneku

  26. Peter Mathanyura says:

    Ameneyo ofunika 1000 lashes malingana ndi zambukhu lawo la korani!

  27. matambo says:

    ndioipa ameneyo amangidwe.

  28. Kulibe kantu says:

    The money looks like a terrorist! Malawi please be careful with your obsession with foreign investment.
    This guys could have links with Al-Queida

  29. Pichi says:

    Malingana ndi chisilamu wakatangale kapena kuba adulidwe manja kapena agendedwe basi.

  30. ruth warren says:

    ma alshabab ndi ISIS descendants amenewo adulidwe mbolo baxi

  31. Busy brains says:

    Ndiye poti mwamudziwa mumutani????????? Ngati pali anthu amene akuononga dzikoli, ndiye ndi a Mwenye.

  32. GRM says:

    Indians are very crooked. When in Malawi they say they are Malawians of Indian origin. The moment they go to Britain they automatically change to British of Indian origin. The moment they go to Indian they say they are Indians based in Britain or Malawi. They normally have three passports, Indian, British and Malawian. Simudabwa munyuzi kuika pafupipafufi lost passport? These guys are crooks. Chinese are better. We know they steal our natural resources but Indians steal both natural resources and our taxes.

  33. Khuvave says:

    2m is pocket change to him. Inakakhala 10m sipanakakhala nkhani

  34. point blank says:

    Hahahaha, point blank will just laugh as you may be aware that I served in the military Inteligence for 10 years . I only need a day to analyze situations.

  35. Lamech says:

    How did the suspect get his banking details? Can someone please answer me!

  36. Tilibemau says:

    How did the depositer know his account details?It doesn’t make sense.

  37. Mkuta Madzi says:

    Koma Kondowe ndi olimba. Ine kaya sindikadayidya 2 meter kachetechete!

    1. MAXWELL NYASULU says:

      KUBA BASI

  38. Ganda says:

    No crime committed for sure, motive or no motive.

  39. Kwaderatowi says:

    Kakana ndalama? Mudzafa infa yowawa!

  40. Pata phiri says:

    Something fishy the ACB boss knows how can one ever right his or her name in the deposit slip don’t cheat us ACB

  41. chatonda says:

    Arrest him sooner than later please. These Indians are spoiling this country because they top the list on corruption.

Comments are closed.