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14-07-2025 | 10:09
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Tags Fraud

Tag: fraud

Of escalating online fraud in Malawi

Of escalating online fraud in Malawi

2023-12-20
Man arrested for operating unregistered technical college

Man arrested for operating unregistered technical college

2023-12-19
Fraudster Precious Kasakatiza gets three years in jail

Fraudster Precious Kasakatiza gets three years in jail

2023-12-19
Sex for jobs at Egenco

Sex for jobs at Egenco

2023-12-17
President Chakwera embroiled in money laundering scandal involving South African fugitive who was granted ‘asylum’ in Malawi

President Chakwera embroiled in money laundering scandal involving South African fugitive...

2023-12-16
Two Baptist Church pastors remanded at Maula Prison over fraud

Two Baptist Church pastors remanded at Maula Prison over fraud

2023-12-12
Centenary Bank ‘Dupes’ Tabitha Chawinga: Lawyer Accuses Catholic-Owned Bank of Organised Crime to Defraud PSG Player

Centenary Bank ‘Dupes’ Tabitha Chawinga: Lawyer Accuses Catholic-Owned Bank of Organised...

2023-12-05
Councillors get suspended sentences for dubious sale of plots in Karonga

Councillors get suspended sentences for dubious sale of plots in Karonga

2023-11-28
Former Malawi Defence Force soldier arrested over K4m scam

Former Malawi Defence Force soldier arrested over K4m scam

2023-11-12
Lawyer Ayuba James recommended for disbarment for embezzling client’s K11m

Lawyer Ayuba James recommended for disbarment for embezzling client’s K11m

2023-11-08
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