Information technology (IT) specialists have recovered a list of 50 fraudulent companies that were involved in the plundering of funds at Capital Hill which include Crossmarketing owned by Malawi Vice President, Khumbo Kachali. The companies, which had no contract with the Malawi Government but were being paid millions of kwachas, had allegedly been deleted from […]
Frank Mwanza, an Assistant Accountant in the Office of the President and Cabinet arrested in connection to the Capital Hill ‘cash-gate’scandal after investigations revealed that he was responsible for a dubious payment of more than K1 billion to a bogus company has been released on bail. Mwanza, 42, appeared before Lilongwe Senior Resident Magistrate Court […]
The arrest of the Assistant Accountant Frank Mwanza in the Office of the President and Cabinet in connection to the Capitol Hill ‘cashgate’ scandal has been described as a game changer in the ongoing crackdown on financial maladministration as it has transpired that Mwanza is directly connected to almost K120 million cash which was found […]