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FDH Bank Ordered to refund K108Bil Proceeds of Crime

March 5, 2022

The Director of Public Prosecution Dr. Steve Kayuni has asked FDH bank to refund K10.4 Billion the bank received from the Reserve Bank of Malawi, suspected to b

Steve Kayuni Treasury Note Programme Public Prosecution Reserve Bank Executive Director Treasury Note

Source: faceofmalawi.com

FDH Bank suspected of financial crimes

March 4, 2022

Malawi government intends to institute civil forfeiture proceedings against FDH Bank for financial crimes and pocketing proceeds of a crime. The

Lusungu Gondwe Steven Kayuni Thom Mpinganjira Malawi High Court Central Bank Treasury Note Programme

Source: malawi24.com

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FDH Bank Ordered to refund K108Bil Proceeds of Crime

FDH Bank suspected of financial crimes

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