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Zomba Police Arrest Man Over Fake Airtel Money Transactions, Lottery Scams and Facebook Vehicle Fraud

By Suleman Chitera Police in Zomba have arrested a 27-year-old man, Emmanuel Moyo, on allegations of defrauding business people and members of the public through a series of fraudulent schemes, including fake Airtel Money transactions, lottery scams, and online vehicle sale fraud. Read moreAllegations of a coup plot sour diplomatic tiesAccording to police, the latest […]

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Malawi graft agency confiscates Dipak Jevant’ Sealand investments Ltd documents for fertilizer supply fraud

By MFN Reporter This publication understands that Dipak’s companies including Greenfield and Agriafrica were also used in this game of notes and crosses. Read moreMalawi Freedom Network advice President Banda to fight corruptionBased on the documents in our possession Dipak Jevant was stealing from the public through false claims in the form of interests and […]

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Anti Corruption Bureau Search the office for Dipak Jevant /Sealand investments limited

By Staff Reporter Fiscal Police and the Anti Corruption Bureau confiscated a number documents from the office of Dipak Jevant of Sealand investments limited in Lilongwe, after it was discovered that he got paid for fertiliser which he did not supply. Read moreZuneth Sattar’s investigation: Why is ACB only exposing suppliers while hiding officers who […]