ANTHU AMENE AKUYENERA KUMANGIDWA NKHANI ZA CASHGATE
NAMES OF CRIMINALS, WHICH MUST BE ARRESTED, IMPLICATED IN THE FORENSIC AUDIT REPORT (Charges: Deliberate negligence, gross incompetence, conniving with cashgaters, facilitating cashgate payments, fraud, money laundering, theft etc)
Office of President and Cabinet
• Her Excellency President Joyce Banda - Minister responsible for Office of President and Cabinet (OPC) and the Civil Service (theft under her watch, main beneficiary, PP President which benefited through cars etc)
• Hawa Ndilowe - Controlling Officer for OPC (personally liable to theft that occurred in Civil Service under her watch)
• Joster Njanji - Controlling Officer for Finance at OPC (already arrested – personally approved looting of K3billion)
Ministry of Finance
• Ken Lipenga - Minister (already fired but must be arrested – theft occurred under his watch)
• Radson Mwadiwa - Secretary to Treasury (personally approved FRAUDULENT transfers of funds to foreign companies)
• Dr. Madalitso Kabambe - Budget Director (personally approved funding to cash-gating Ministries amounting to K1.8billion from April 2013 to July 2013) He is now at Ministry of Health
• Paul Mpwhiyo - Budget Director (oversaw the plunder amounting to K11.8billion between July and Septemberand personally signed and authorised the FRAUDULENT transfer of close to K31.9billion to freign companies
Accountant General
• David Kandoje – Accountant General (personally co-signed the 'cashgate bus cheques worth K560million' and cheques over K425million which were deleted in IFMIS without checking authenticity)
• Kazombo Mwale – Deputy Accountant General (personally co-signed and Authorised K2.6billion which was deleted in IFMIS)
• Madzi – Assistant Accountant General (personally co-signed and Authorised K8.4billion K6billion of which was deleted in IFMIS)
• Kaizo – Chief Accountant (personally co-signed and Authorised K4.9billion which was deleted in IFMIS. He was arrested but is back in Office)
• Ndovie – Chief Accountant (personnaly co-signed and Auothorised K3.8billion which was delted in IFMIS)
• Kapokosa – Chief Accountant (personally co-signed and authorised K1.7billion deleted in IFMIS)
IT Department (DISTIMS)
• Moses Chiwoni - IT Systems Administrator, gave rights, CONNIVED and FACILITATED deletion of transactions.
• Kamanga, Chitowe, Mfutso, Filisa, Database administrators who facilitated access to IFMIS database to enable deletion of transactions.
Reserve Bank of Malawi
• Charles Tchuka – Reserve Bank Governor personally facilitated and DELIBERATELY ignored warnings of ILLICIT cash withdrawals from Commercial Banks of close to K13.1billion
• Grant Kabango – Deputy Reserve Governor for Supervision of Financial Institutions personally facilitated and DELIBERATELY ignored warnings of ILLICIT cash withdrawals from Commercial Banks of close to K13.1billion
• Fraser Ndwazika – Director of National Payments Systems personally facilitated and DELIBERATELY ignored warnings of ILLICIT cash withdrawals from Commercial Banks of close to K13.1billion
Ministry of Tourism
• Rachel Mazombwe Zulu – Minister (theft occurred under her watch and personally benefited from the looting)
• Tressa Senzani – Principal Secretary (already arrested)
Ministry of Local Government
• Grace Maseko – Minister (theft occurred under her watch and personally benefited from the looting)
• Chris Makileni Principal Secretary
Ministry of Water
• Ritchie Muheya (theft occurred under his watch and personally benefited from the looting)
• Erica Maganga – Principal Secretary
THESE ARE THE BIG FISHES IN AS FAR AS THE FORENSIC AUDIT REPORT IS CONCERNED
-- NAMES OF CRIMINALS, WHICH MUST BE ARRESTED, IMPLICATED IN THE FORENSIC AUDIT REPORT (Charges: Deliberate negligence, gross incompetence, conniving with cashgaters, facilitating cashgate payments, fraud, money laundering, theft etc)
Office of President and Cabinet
• Her Excellency President Joyce Banda - Minister responsible for Office of President and Cabinet (OPC) and the Civil Service (theft under her watch, main beneficiary, PP President which benefited through cars etc)
• Hawa Ndilowe - Controlling Officer for OPC (personally liable to theft that occurred in Civil Service under her watch)
• Joster Njanji - Controlling Officer for Finance at OPC (already arrested – personally approved looting of K3billion)
Ministry of Finance
• Ken Lipenga - Minister (already fired but must be arrested – theft occurred under his watch)
• Radson Mwadiwa - Secretary to Treasury (personally approved FRAUDULENT transfers of funds to foreign companies)
• Dr. Madalitso Kabambe - Budget Director (personally approved funding to cash-gating Ministries amounting to K1.8billion from April 2013 to July 2013) He is now at Ministry of Health
• Paul Mpwhiyo - Budget Director (oversaw the plunder amounting to K11.8billion between July and Septemberand personally signed and authorised the FRAUDULENT transfer of close to K31.9billion to freign companies
Accountant General
• David Kandoje – Accountant General (personally co-signed the 'cashgate bus cheques worth K560million' and cheques over K425million which were deleted in IFMIS without checking authenticity)
• Kazombo Mwale – Deputy Accountant General (personally co-signed and Authorised K2.6billion which was deleted in IFMIS)
• Madzi – Assistant Accountant General (personally co-signed and Authorised K8.4billion K6billion of which was deleted in IFMIS)
• Kaizo – Chief Accountant (personally co-signed and Authorised K4.9billion which was deleted in IFMIS. He was arrested but is back in Office)
• Ndovie – Chief Accountant (personnaly co-signed and Auothorised K3.8billion which was delted in IFMIS)
• Kapokosa – Chief Accountant (personally co-signed and authorised K1.7billion deleted in IFMIS)
IT Department (DISTIMS)
• Moses Chiwoni - IT Systems Administrator, gave rights, CONNIVED and FACILITATED deletion of transactions.
• Kamanga, Chitowe, Mfutso, Filisa, Database administrators who facilitated access to IFMIS database to enable deletion of transactions.
Reserve Bank of Malawi
• Charles Tchuka – Reserve Bank Governor personally facilitated and DELIBERATELY ignored warnings of ILLICIT cash withdrawals from Commercial Banks of close to K13.1billion
• Grant Kabango – Deputy Reserve Governor for Supervision of Financial Institutions personally facilitated and DELIBERATELY ignored warnings of ILLICIT cash withdrawals from Commercial Banks of close to K13.1billion
• Fraser Ndwazika – Director of National Payments Systems personally facilitated and DELIBERATELY ignored warnings of ILLICIT cash withdrawals from Commercial Banks of close to K13.1billion
Ministry of Tourism
• Rachel Mazombwe Zulu – Minister (theft occurred under her watch and personally benefited from the looting)
• Tressa Senzani – Principal Secretary (already arrested)
Ministry of Local Government
• Grace Maseko – Minister (theft occurred under her watch and personally benefited from the looting)
• Chris Makileni Principal Secretary
Ministry of Water
• Ritchie Muheya (theft occurred under his watch and personally benefited from the looting)
• Erica Maganga – Principal Secretary
THESE ARE THE BIG FISHES IN AS FAR AS THE FORENSIC AUDIT REPORT IS CONCERNED
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