More happenings in the financial maladministration in government as the Financial Intelligence Unit (FIU) was summoned by the Public Accounts Committee of Parliament to explain what it is doing about the much publicized Capital Hill cash gate scam. FIU gave a breakdown of cases it has handled and referred to law enforcement agencies between 2009 […]
Malawi’s graft busting body the Anti-Corruption bureau (ACB) has frozen at least 33 bank accounts suspected to be part of a massive corruption that rocked the seat of government Capitol Hill, Bureau Director Rizine Mzikamanda has revealed. Mzikamanda made the revelation when he appeared before the parliamentary Public Accounts Committee (Pac) in Lilongwe on Thursday. […]
The Financial Intelligence Unit (FIU) has clarified its role saying it has noted with concern over misrepresentation of its role by some sections of the public and the media saying is not mandated to carry out investigations or prosecutions. FIU’s clarification comes against a background of media reports on the body’s investigations into K600 million […]