Suspect Conrad Nambala confesses ‘Cashgate’ corruption activities: ‘I used Yona Kaphantego’

In  a case in which 14 people, among them government accountants and a private sector individual, are accused of allegedly conspiring to steal K201 million from government in 2011,suspect Conrad Nambala has confessed, to the court how he took part in looting of public money and how he used other suspects.

Number of cashgate suspects swelling

Cashgate suspects at High Court

According to the charge sheet, the 14 allegedly shared among themselves K201 million between November 2010 and June 2011 and they are jointly charged with conspiracy to commit a felony and money laundering.

But Nambala, who is 9th accused person out of 14n suspects, has written the office of the Anti Corruption Bureau (ACB)  explaining in details how he coaxed fellow accused persons to siphon government money in the ministry of disability where he was working with other co-workmates.

The letter which was presented in the court on Tuesday by the first accused persons Cornelius Kaphantengo, who was director of Nova Technology and General Dealers, who has been charged with conspiracy to commit a felony, theft and money laundering while his wife, Yvonne, is co-accused on the same counts.

Kaphantengo ‘s lawyer Burton Phiri asked  the court to consider the letter which he said he would like to use during defence stage of his clients.

Among others ,Nambala in the letter he explains in detail how he approached second accused person Yvone Kaphantengo,  who is his sister and her husband Cornelius Kaphantengo,  saying he lied to them that he had won a contract with the government and he wanted to use their certificate as Nova Technologies and General dealers.

He also explains in details how he was distributing the cheques upon cashing the millions among the other accused persons.

But this didnt go well with other legal representatives of some of the suspects who demanded time to study the document which they said they just got it before they entering the court the same day .

They asked for directions to the court if they can be given time to have a look at it before the matter continues as it implicates their clients and they needed to consult them.

But State lead prosecutor in the case, who is also deputy director general of Anti Corruption Bureau,Reyneck Matemba told the court that the document which Phiri said want to use in defence stage shouldn’t derail the case which he said already has taken years.

Matemba said he had no problem for the counsels to consult their clients but wanted  the matter to proceed with witness cross examination.

In his rulling, presiding judge Justice Charles Mkandawire said: “I find that much as this document might be useful, it is misplaced at this time as were yet to reach defence stage which has to come after a rulling whether the accused have a case to answer or not.”

Justice Mkandawire also advised all lawyers who hve s issues with the document to hold their patience and wait for defence stage when they shall be given chances to cross examine the author of the letter if he shall stand by his words in the letter or not.
He then ordered that the court should try not to be distracted by the document but that they must concentrate on evidence brought by the ACB officials supported by its documents.

Other co-accused persons are Chikondi Chimutu, whose charge of theft involves K18.3 million of the K201 million, Emmanuel Yesaya whose charge of theft involves K27.4 million, Deusdedit Tenthani who allegedly got a share of K16.2 million, Tendai Nayeja (K27.1 million), Audney Kamitengeni (K9.9 million), Justina Nyirenda charged with abuse of public office as she was an accounts assistant in the Accountant General’s office and Squire Chakwana charged with theft of K10.7 million.

Others are Jimmy Mbuliro whose theft charge is K3 million, Wides Machika Mbuliro (K0.5 million), Tapiwa Ng’oma (K9.1 million) and Khumbo Banda (K2.7 million).

During an earlier hearing, the court learnt that subsequent revelations of the plunder of public resources in 2013 dubbed Cashgate was an upgrade of the theft of public money by the suspects from 2011.

In 2013, the shooting of former Ministry of Finance budget director Paul Mphwiyo led to revelations of the plunder of public resources at Capital Hill.

Former president Joyce Banda ordered an audit which British forensic auditor, Baker Tilly, undertook between April and September 2013 which established that about K24 billion was siphoned from public coffers through dubious payments, inflated invoices and goods or services never rendered.

In May 2015, a financial analysis report by audit and business advisory firm PricewaterhouseCoopers (PwC) also established that about K577 billion in public funds could not be reconciliated between 2009 and December 31 2014. The figure has been reduced to K236 billion.

 

 

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VYOTO
Guest
VYOTO
11 days 14 hours ago

WE SHOULD HAVE MOVED STEPS IN PREVENTING CORRUPTION IN GOVERNMENT ONLY IF THE PROFESSOR PRESIDENT WAS CLEAN BUT HE TOO IS IN IT BUSY TRYING TO PROTECT THE CORRUPTION CASES BY HIS LATE BROTHER.KANTHU AKO.

Waphuma
Guest
Waphuma
11 days 16 hours ago

What about Edward Thom Phiri, Mike Mfutso – Bengo onsewa anali kwa Accountant General amangamanga zinyumba. Civil servant nyumba 14 in total…ACB is toothless indeed

Fotseki!
Guest
Fotseki!
11 days 16 hours ago
The issue is not where Conrad lied or not. Issue is whether the company had a legitimate deal with government, provided a service or goods and got paid for it. We know Nova had no contract with Government but they got paid millions into their account. That’s the definition of fraud. I hope the Judge and defense lawyers will not be fooled by this thief Conrad. With his thieving sister and brother in-law they should get 10 years in prison each. I was at KCH today and was told to go buy the medicine I was prescribed because of these… Read more »
Yewo
Guest
Yewo
11 days 20 hours ago

2010 and 2011 was Bingu’s time. Cashgate started with Bingu and not JB. Mwamva nokha inu alomwe.

Chilungamo
Guest
Chilungamo
11 days 23 hours ago

I therefore conclude that all so called contractors benefited from this looting. Looking at the way they have built mansions between this period, one wonders whether we are in Malawi or Newyork. Go to area 25/4, New Shire, New Gulliver, Area 43, Bagdad, Area 24 Likuni Bwemba side eishiii! One wonders if its the same money that we work for! Let these looters rot in jail and confiscate all their belongs! To hello!

be humane
Guest
be humane
12 days 1 hour ago

Nyasa, 2011 who was the president? Lazarus Chakwera? paja mukumati milandu yonse ya Corruption it was during the time of Lazarus Chakwera za DPP kulibe. Ask Thindwa and Kamlepo

International
Guest
International
12 days 2 hours ago

Man and wife both accused. I can imagine what sour sex they are having in the family. Nambala putting your in-law in problems out of his trust as he did not want his wife to think he doesn’t love her people! Take care with these domestic issues if you are married to thieving families

kawazganga
Guest
kawazganga
11 days 22 hours ago

They operated together and not bodza wayambalo. Kuteteza chemwali, koma kupachika anzanu.

kawazganga
Guest
kawazganga
11 days 22 hours ago

This Conrad guy is trying to get his other family members out of the case , so that atleast only him should be prosecuted not all of them. Courts will be stupid to buy that crap.

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