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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mesho
Guest

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.

You must know!!!!!!
Guest

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

Ngongoliwa
Guest

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!!!!!!!!!!!!!!

sunderstar
Guest

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.

Balamanthu
Guest

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

davie chiwani
Guest

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

Lateral Thinker
Guest

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

Neema
Guest

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

pitala wachilomwe
Guest

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

shaa
Guest

ndalama wako,dziko wathu zipitani kwanu

wpDiscuz

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