Tag archives: Roosevelt Ndovie

Roll-call of Cashgaters: Mphwiyo, others charged with 7 counts

By Nyasa Times Reporter

The list of those arrested in Cashgate crimes so far reads like a roll-call of high-profile people as former Ministry of Finance budget director Paul Mphwiyo and three other suspected Auzius Kazombo Mwale, Clemence Mmadzi and Roosevelt Ndovi charged with seven counts. The four are jointly being accused of defrauding about K2.4 billion in 2013 […]

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Court discharge cashgate suspect Roosevelt Ndovi

By Nyasa Times Reporter

The Lilongwe Magistrate Court has ordered the State to return the money and assets belonging to Principal Accountant in government, Roosevelt Ndovi, who has been discharged from charges of money laundering and unlawful possession of foreign currency. Ndovi was arrested on September 30 2013 after being found with K3 million in the boot of a […]

Read full story — Court discharge cashgate suspect Roosevelt Ndovi