May 19
South Africa: Malawian-Linked Couple, Relative Face Over 4,000 Fraud Charges in South Africa's R26 Million Covid-19 Scandal
A Malawian-linked couple and their relative are facing an uncertain legal future in South Africa after being accused of orchestrating a massive Covid-19 relief fund fraud scheme… Read more »
April 07
Malawi: Inside the K5 Billion Amaryllis Cash-Out - Collins Magalasi At the Centre of the Operation
The Financial Intelligence Agency (FIA) is at the centre stage of failing to act in the controversial and dubious cash withdrawals amounting to a whopping K5 billion from the sale… Read more »
