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08/11/2024 05:14:32am
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Tag archives:
Fraud
12
Chisale granted K10 million cash bond bail
9
Suspect re-arrested for plotting to bewitch magistrate, prosecutor
11
Police arrest woman over illegal bank cash withdraws
9
State drops charges against 4 suspected Reserve Bank of Malawi fraud
41
Donors suspend aid to Adra Malawi: Demand forensic audit
2
Council interdicts lands clerk after swindling K4 million
0
Police arrest 2 civil servants, 1 Standard Bank teller over fraud
8
Police arrest ministry official over abuse of K5m public money
11
Police arrest 2 Lilongwe District Council officials over missing K132m
3
Police arrest NBS bank teller over customer money theft
0
Witness implicates Prophet Sabao in forgery case
0
CSOs want Mangochi District Council fraud case heard in open court
6
Police arrest Prophet Sabao for cheque forgery allegations
4
More arrests in K354m Reserve Bank of Malawi fraud
18
Reserve Bank manager Mchakulu, enterprenuer Lucy Sukali arrested over K354m fraud
16
K340m fraud at Reserve Bank of Malawi: Manager Mchakulu under investigation
15
NBS Bank employee bolts after stealing K47m in Zomba
17
Independent presidential candidate Kaliya loses K4.5m case against National Bank of Malawi
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