Lilongwe Police Arrest Couple and Six Others for Defrauding Salima Sugar Company of K264 Million

By Burnett Munthali

Lilongwe, Malawi — Police in Lilongwe have arrested a couple and six others for allegedly defrauding Salima Sugar Company of K264 million by altering bank transaction details.

According to Lilongwe Police spokesperson Hastings Chigalu, 56-year-old Bangladeshi national Najulu Miah and his Malawian wife, Smeda Juma, along with their accomplices, committed the fraud in May. The suspects falsely claimed they were purchasing sugar to distribute to the underprivileged in Chikwawa district.

The group reportedly deposited K12,300 into the company’s bank account but altered the transaction receipt to show K123 million by adding extra zeros. They carried out similar fraudulent transactions with K30,750 and K110,960.

• The Rise of the Tonse Alliance
  The Genesis of the Alliance – The political landscape before 2020 and the need for opposition unity Before the formation…
• Jumah urges Malawians to destroy chains of hostage
  By Vincent Gunde The Revolutionary and patriotic citizen of Malawi Bantu Saunders Jumah, has urged patriotic Malawians living in diaspora…
• Concerned Moslem accuses Salima Sheikh of bringing politics into Islam
  By Vincent Gunde A Concerned Moslem has accused Sheikh Sosola of Salima of taking Malawi Congress Party (MCP) politics into…
• Mpinganjira’s family dismisses fake competition allegations
  By Burnett Munthali The family of Thomson Mpinganjira has refuted claims circulating on social media that it is sponsoring a…
• STA Mbera of Balaka dies
  Death has been announced of Sub Traditional Authority (STA)Mbera of Balaka. STA Mbera real name Wailesi Mbwana died in the…

Salima Sugar Company eventually detected the fraud and reported the matter to the police. Despite attempts by the suspects to conceal their tracks by changing phone numbers, police investigations led to their capture.

Other suspects in the case include Abbas Adam (38) from Tanzania, Innocent Zinjaro (26) from Burundi, Kelvin Gellah (43), Mike Nkhono (47), Vincent Phiri (33), and Alick Rabson (42).

The accused will face charges ranging from providing false documents, theft, and conspiracy to commit a crime.

The case underscores the continued challenge of financial fraud and the vigilance required by companies to protect their resources.