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Paul Mphwiyo, 18 others want 'fresh start' to their K2.4 billion cashgate case | Malawi Nyasa Times - Vimarsana News

Paul Mphwiyo, 18 others want 'fresh start' to their K2.4 billion cashgate case | Malawi Nyasa Times

Malawi breaking news publishing 24 hours a day news about Malawi, Malawi Business, Malawi Tourism, Malawi Politics, Malawi News

Judge refuses to recuse herself in K2.4Bn Mphwiyo 'cashgate' case - Vimarsana News

Judge refuses to recuse herself in K2.4Bn Mphwiyo 'cashgate' case

“There are no substantial grounds for me to recuse myself from this case.” Judge Esmie Chombo of the High Court told Paul Mphwiyo and 14 other suspects in the K2.4 billion cashgate case in which she is the sitting judge: I am not going nowhere, I keep on hearing this case to the end, and […]

Court fails to deliver ruling in Odillo's cashgate case - Vimarsana News

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 their submissions before the Court can determine on whether there is case to answer. Kamudoni Nyasulu S...

Ex-Malawi army general Odillo K2bn cashgate case winds up - Vimarsana News

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 Odillo  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 Kandoje and Ganizani Kuchombo, are accused of fraudulently paying arms supplier Thuso Group about K2 billi...

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

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-based business group which prosecutors say was a fake military equipment supplier and,...