Anti-Corruption Bureau (ACB) Lucas Kondowe has alerted police to investigate a cash deposit of K2 million deposited in his First Merchant Bank (FMB) account by a Mr A. Majid.
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”.
“I have indeed reported to Inspector General of Police to investigate and use bank CCTV to see the person who deposited that sum of money. I would like to know the motive,” said Kondowe.
The ACB boss has also asked FMB management not to allow anybody to deposit money in his account except himself or a direct member of his family.
Police chief Kachama said they are investigating the matter.
Kondowe before he was appointed to head ACB, worked at First Merchant Bank as General Manager for Finance, Planning and Strategy.
Kondowe is a Fellow of the Chartered Certified Accountant (FCCA), Certified Public Accountant (CPA) (USA and Malawi), Certified Fraud Examiner (CFE) (USA), Certified Financial Forensics specialist (CFF) (USA), and an MBA and a BBA (Hons) from the University of Stellenbosch in Cape Town, South Africa.
He has over 18 years of both local and international work experience having worked for Deloitte & Touche Southern Africa practice (Malawi), PricewaterhouseCoopers LLP (USA) and Deloitte & Touche LLP (USA) as Senior Audit Manager predominantly specializing in audits and controls assurance for the financial services sector.
Kondowe also worked for the World Bank, in Washington DC as a Consultant for the Internal Audit Vice President’s Office.Follow and Subscribe Nyasa TV :