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10 NGOs face graft probe | Nation Online

Non-governmental Organisations (NGO) Regulatory Authority (Ngora) has listed 10 local NGOs for investigation over alleged suspicious activities, including corruption and money laundering. Ngora chief executive officer Edward Chileka Banda has refused to reveal the names of the 10 NGOs, but said they are working with the Financial Intelligence Authority (FIA) and other agencies to probe

Edward chileka bandaRonald mtongaNgos martha kwataineMasautso ebereMuteyu mukhuta bandaChileka bandaCouncil for organisationsRegulatory authority ngoraUnited nationsFinancial intelligence authorityYouth watch societyInternational ngos ingosRegulatory authorityMartha kwataineNon governmental organisations

State agencies track Lin | The Nation Online

State agencies track Lin | The Nation Online
mwnation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mwnation.com Daily Mail and Mail on Sunday newspapers.

Tsogolani samsonEgrita ndalaLin yun huaDavid chilongaJaphet chimpeniMasautso ebereTiyeni kadzamiraGroup village headman chinokoCorruption bureauKamuzu international airportSupreme courtGroup village head chinokoMinistry of landsFinancial intelligence authorityMalawi police serviceGumulira village

Meet biggy of Maula Prison - The Nation Online

Meet biggy of Maula Prison - The Nation Online
mwnation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mwnation.com Daily Mail and Mail on Sunday newspapers.

Malawi generalCentral regionMasautso ebereChimwemwe shabaEgrita ndalaLin yun huaGumulira village in traditional authority chimutuMalawi prisons serviceFinancial intelligence authoritySouthern africaMaula prisonInvestigative journalismLilongwe ruralGumulira villageTraditional authority chimutuKanengo industrial area

FIA urges caution on prosecution authority - The Nation Online

FIA urges caution on prosecution authority - The Nation Online
mwnation.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mwnation.com Daily Mail and Mail on Sunday newspapers.

South africaHilary chilombaAlbert mbawalaJean pirimintaMasautso ebereParliamentary committee on legal affairsParliament buildingFinancial intelligence authorityNational prosecutions authorityCorruption bureauParliamentary committeeLegal affairsAnti corruption bureauPublic prosecutions

Six banks under investigation | Malawi 24 | Latest News from Malawi

Six banks under investigation | Malawi 24: Stay up-to-date with the latest news from Malawi and around the world, 24/7

United arab emiratesLynes nkungulaMasautso ebereBankers association of malawi bamFinancial intelligence authorityKamuzu international airportChief executive officer