Malawi anti-corruption czar alerts police over suspicious bank deposit in his account

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.DEPOSIT

Kondowe: Reports to police
Kondowe: Reports to police

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.

Fast Facts

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.

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mustafa
mustafa
6 years ago

Good people please draw similarities between this story and the simama story of gun surrender at near by police . This is purely self santification by these self styled mafias . Kondowe is there to finish enemies of a high ranking official but certainly not Peter mutharika .

CHEWA NATIONAL PARTY
CHEWA NATIONAL PARTY
6 years ago

Poor Malawi. Malawi belong to Chewa people

MABVUTO CHIUMIA
MABVUTO CHIUMIA
6 years ago

Akondowe ndalama izo tipaseni imwe zingamunangiskani tchito just deposit into my account nbs 0065521982017 CP BRANCH

Balamanthu
6 years ago

I really get fascinated by the way we think.We focus on silly things rather than the issue.The fact that some Indian deposited MK2m into Kondowes accounts tells a story of how Indians operate.Only that this time, they were confounded by an intelligent and smart guy who has INTEGRITY-a word many Malawians dont know and appreciate.It is his name on the line.He is not only protecting his name and the gravitus of his office but also truly showing how independent he is such that he cannot be bought like a goat as said by one late “James Chimera”-May his soul rest… Read more »

CMM
CMM
6 years ago

Eish

CHEMMBALUKU
CHEMMBALUKU
6 years ago

Mr Majid, why didnt you deposit the mouth watering cash into my acc? I wouldnt have come in public and chasten you in the manner the ACB czar has done. I would have just marveled at your good gesture arms agape and mouth akimbo. Plz plz next time try it into my acc. Iknow you forgot it. Let me remind you. Its 671398, National Bank, Salima Branch. I will be waiting. Thanks a forehand.

che mbwiye
che mbwiye
6 years ago

kodi charger cha mutu waung’ono chomwe mukufunacho mukachajira acb

Mang'ina Oboila
Mang'ina Oboila
6 years ago

Mungoti the dollar is too little. Would youu have returned K10million?Mxiiiiiiiiiiiiiiiiiiiiiiiiii

makani
makani
6 years ago

Ngati izi ndi zowona kutidi Kondowe sakuzidziwa ndiye kuti he is a trust wealth man.
Koma mafunso anga ndi awa:
1. Kodi majid anayitenga kuti acoount number ya kondowe kuti iye akapange deposit ndalama ku account yo?
2.Kondowe anadziwa bwanji kuti ku account kwake kwalowa 2m? Ali pa sms alert service ya bank yo?

Gwen Sisco bandulura
Gwen Sisco bandulura
6 years ago

We need saints like Kondowe for Malawi to move forward osati makhuluku opotoza ma hand writing claiming to have alot of worth in the US.Anayiwelenga kuti the US would have been banging on his door for the tax transactions.Tamangonamizani mabulutu apa Malawi okonda kugwadira ndi kupembeza ma politicians for their survival.

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