Meet Cashgate Names Implicated In The Forensic Audit Report By Baker Tilly

Part 1 : PUBLIC / CIVIL
SERVANTS
Office of the President &
Cabinet
Former president Joyce Banda
( theft under her watch, main
beneficially, as PP president they
benefited through cars, mudzi
transformation trust,,etc )
Hawa Ndilowe- The then
controlling officer for OPC
( personally liable to theft that
occurred in civil service under
her watch )
Joster Njanji – already arrested-
controlling officer for finance at
OPC ( already arrested
personally approved looting of
k3billion )
Chazika Munthali – Accounts
assistant – already arrested
Frank Mwanza – Accounts
assistant – already arrested
MINISTRY OF FINANCE
Ken Lipenga – Minister ( already
fired but must be arrested –
theft occurred under his
watch ) to be arrested
Radson Mwadiwa – Secretary to
Treasury ( personally approved
FRAUDULENT transfers of funds
to foreign companies ) – to be
arrested
Dr Madalitso Kabambe- Budget
Director ( personally approved
funding to cash-gating
ministries amounting to k1.8
billion from April-july 2013 ) He
is at Ministry of Health- to be
arrested
Paul Mphwiyo- Budget Director
( oversaw the plundering
amounting to K11.8 billion
between July & September 2013
& personally signed &
authorized the fraudulent
transfer close to K31.9 billion to
foreign companies – to be
arrested
Tithokoze Samuel-Assistant
budget Director- to be arrested
ACCOUNTANT GENERAL
David Kandoje- Accountant
general ( personally co-signed
the ‘Cashgate bus cheques
worth k560 million ‘ & cheques
over k425 million which were
deleted in IFMIS without
checking authenticity – to be
arrested
Kazombo mwale- Deputy
accountant General- ( personally
co-signed & authorized k2.6
billion which were deleted in
IFMIS ) already arrested
Mr Sam Madzi- assistant
accountant general ( personally
co-signed & authorized k8.4
billion which was deleted in
IFMIS ) already arrested
Mr kaizo – chief accountant
( personally co-signed k3.8
billion which was deleted in
IFMIS ) already arrested
Mr Ndovie- chief accountant
( personally co-signed k4.9
billion which was deleted in
IFMIS ) already arrested
Mrs kapokosa -chief accountant
( personally co-signed k1.7
billion deleted in IFMIS- to be
arrested
Mr siti -cheque office – already
arrested
Mr maso cheque office – already
arrested
Mrs Mbwana – cheque office –
already arrested
Mr G Sinoya- cheque office –
already arrested
IT DEPARTMENT
Mr Moses Chiwoni- IT systems
administrator, gave
rights,CONNIVED & FACILITATED
deletion of transactions- to be
arrested
Mr Frank Mangwaya -Network
systems administrator-to be
arrested
Mr kamanga -IT officer- to be
arrested
Mrs Chitowe – IT officer- to be
arrested
Mr Mfutso- IT officer – to be
arrested
Mr Filisa – IT office – to be
arrested
Mr Steve Phiri – IT officer- to be
arrested
RESERVE BANK OF MALAWI
Charles Tchuka – Reserve BANK
Governer ( personally facilitated
&DELIBERATELY ignored
warnings of ILLICIT cash
withdraws from commercial
banks of close to k13.1 billion-
to be arrested
Grant Kabango – Deputy reserve
Governer for supervision of
financial institutions personally
facilitated & DELIBERATELY
ignored warnings of ILLICIT
cash withdraws from
commercial banks of close to
k13.1 billion- to be arrested
Frazer Ndwazika -Director of
national payment systems –
personally facilitated &
DELIBERATELY ignored warnings
of ILLICIT cash withdraws from
commercial Banks of close to
k13.1 billion – to be arrested
Mr Chitowe- husband to Mrs
Chitowe who was working as IT
officer at accountant General
and facilitated the stealing at
Reserve bank- to be arrested
MINISTRY OF TOURISM
Rachel Mazombwe zulu-
minister ( theft occurred under
her watch & personally
benefited from the looting ) to
be arrested
Tressa Senzani – principal
secretary ( already arrested )
Mr Kalonga – Accounts assistant
( already arrested )
Mr Sam mzanda – Accounts
assistant ( already arrested )
Mr George Banda – Chief
Accountant ( already arrested )
Mrs Alice Namata –
Administrative Clerk ( already
arrested )
Mr Michael Mphatso – Accounts
clerk – already arrested
MINISTRY OF LANDS
Maxwell Namata – well known
to the master minder- already
arrested
Robert Natchito – accounts
assistant – arrested arrested
Mrs Patricia Chatuwa -accounts
assistant – already arrested
Mr Khumbo Banda – accounts
clerk – already arrested
MINISTRY OF WATER
Erica Maganga – principal
secretary – to be arrested
Mr Edward Phiri – principal
accountant- already arrested
Zainab Swaleyi -accounts
assistant -already arrested
Mrs Joyce Mkandawire –
accounts assistant – already
arrested
Mr Chimimba -accounts clerk –
already arrested
MINISTRY OF GENDER
Martin Kamuyambeni – clerk –
already arrested
Gladys M’mangisa – accounts
assistant – already arrested
MINISTRY OF LOCAL
GOVERNMENT
Grace Maseko – Minister- ( theft
under her watch & personally
benefited from the looting ) to
be arrested
Chris Makileni- principal
secretary – to be arrested
MALAWI ARMY
General Odillo – fired – to be
arrested
Major General Msonthi -fired- to
be arrested
Major General Kafuwa – fired- to
brian arrested

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