The Facts and Puzzle of some Business Crooks: Farook Gani tops list
It never rains but pours for Farook Gani who is now at the centre of food ration FCat the Malawi Defence Force. This time for over four years he was…
Four Mapeto David Whitehead and Sons to appear in court for bail
Four Mapeto David Whitehead and Sons to appear in court for bail
MRA Arrests Mapeto Officials, Clearing Agents Over Custons Offences
The Malawi Revenue Authority (MRA) on Tuesday 21 September 2021 arrested six people from Mapeto (DWSM) Limited and Fortune Clearing Agents for allegedly conniving to defraud the Malawi Government of…
Malawi ex-Minister arrested over honeymoon hotel bill
A former Minister in Malawi has been arrested for allegedly paying for his honeymoon with public funds. Charles Mchacha, who was the Irrigation Minister in ex-President Peter Mutharika’s administration, is…
Mustaq Chotia Implicates Mr Dipak Jevant mastermind kidnapping Shayona Boss
Mr Mustak Chotia, the mafia who masterminded the kidnapping of Shayona Cement official has implicated Mr Dipak Jevant, Managing Director of Sealand Investments Limited as the one bankrolled the whole…
Fear grips Malawi’s Asian community over attacks, kidnapping
James Kadadzera There is fear among Malawians of Asian community following a spate of abductions and attacks targeted at them in some of the country’s major cities. Just a few
Malawi Police zero on Indian Community’s kidnapper ring leader: Lebanese lady Rola Nasr Eldinne involved
Kadadzera: We are still investigating The issue of kidnapping and attempts on Indian community in Malawi with evil intentions is now being investigated in a deep rooted manner. Sources have…
MEET MUSTAK CHOTIA: The Mafia behind the kidnapping of Malawians of Asian Origin
Members of the Asian community in Malawi have been living in fear in the last three months after the Shayona Cement shareholders kidnapping and subsequent freedom upon paying a huge…
MWENYE KIDNAPPING SAGA: Mustak Chotia implicates Mr Dipak Jevant of Sealand Investments
Mr Mustak Chotia, the mafia who masterminded the kidnapping of Shayona Cement Managing Director has implicated Mr Dipak Jevant, Managing Director of Sealand Investments Limited as the one bankrolled the…
H ADAM WHOLESALERS IMPLICATED IN ALLEGATIONS OF FRAUD AND FOREX EXTENALISATION!
This publication has received on it’s desk a letter dated 17th March,2021 from the Human Rights Defenders Coalition(HRDC) addressed to the heads of;Malawi Revenue Authority(MRA) Anti-Corruption Bureau (ACB) and Financial…