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A service for banking industry professionals · Wednesday, March 12, 2025 · 793,073,626 Articles · 3+ Million Readers
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Malawi Money Laundering Newswire

  • Published on Mar 6, 2025

    Mphwiyo’s trail goes cold

    Twenty months after former Ministry of Finance budget director and alleged Cashgate kingpin Paul Mphwiyo jumped bail, the Malawi Police Service (MPS) is yet to find him. In an interview yesterday, National Police spokesperson Peter Kalaya said police are …

    Source: The Nation Malawi - Center-left
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