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Court fails to deliver ruling in Odillo's cashgate case

Uncategorized High Court Judge Redson Kapindu has failed to deliver a ruling on whether Henry Odillo former MDF Commander and 3 others have a case to answer or not in the Cashgate case. Odilo, MDF Deputy Commander Clement Kafuwa, former Accountant General David Kandoje and Ganizani Kuchombo are being accused of fraudulently paying arms supplier Thuso Group about K2 billion for a contract despite not supplying the arms. The ruling failed after the Defense applied for extra days to file the...
Ganizani Kuchombo Clement Kafuwa Redson Kapindu Henry Odillo David Kandoje Thuso Group

Ex-Malawi army general Odillo K2bn cashgate case winds up

The State has Tuesday morning finally wound up a K2 billion cashgate caseagainst former Army Commander General Henry Odilloย  and three others. Odillo: Former Auditor General Stephenson Kamphasa conceded in court that there was no evidence from the Baker Tilly forensic audit report implicating Odillo in a conspiracy to defraud the State. In the case that started over four years ago, Odillo, former Malawi Defence Force (MDF) deputy commander Clement Kafuwa, former Accountant General David Kandoj...
Stephenson Kamphasa Clement Kafuwa Henry Odillo Paul Mphwiyo Kamudoni Nyasulu Florence Phiri

Odilo's Cashgate case adjourned to May 18

Justice Redson Kapindu has given the State and defence 30 days to make submissions in a case involving former commander of the Malawi Defence Force (MDF), Henry Odillo, in which, together with three others, is being accused of fraudulently paying about K2 billion to an armsโ€™ supplier for a service not rendered. Oddilo, Clement Kafuwa (former MDF accountant), Nelson Kauwa Banda and one Ganizani Kuchombo are suspected to have committed the offence in 2013. On Tuesday, the case entered the cour...
Ganizani Kuchombo Clement Kafuwa Nelson Kauwa Banda Henry Odillo Justice Redson Kapindu Kamudoni Nyasulu

Former Malawi army commander Odillo back in court for Cashgate involving arms supplier Thuso Group

March 17, 2021 Wongani Chiuta-n Nyasa Times 8 Comments Former Malawi Defence Force (MDF) general Henry Odillo is back in the High Court in Lilongwe to answer charges of theft of public money. Odillo: Not part of the committee that awarded contracts to suppliers like Thuso Group Odillo, 56, is facing charges alongside former deputy commander Clement Kafuwa, 66, former Accountant General David Kandoje and Ganizani Kuchombo, 42. The four are accused of sanctioning payments to Thuso Group, a...
South Africa Stephenson Kamphasa Clement Kafuwa David Mtachi Joyce Banda Henry Odillo

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