Shaming And Naming Top Govt Officials, Civil Servants Who Contributed To JB’s Cash gate And Donors Pulling Out Aid

Cash gate masterminders and Beneficiaries

Cash gate masterminders and Beneficiaries


We at Malawi Independent bring you the list of the real thieves and culprits who were sent by former President Joyce Banda to steal billions from government coffers, as a way of fund-raising to bankroll the Peoples Party in the run to 2014 elections.

Office of President And Cabinet

Her excellency president Joyce Banda- minister responsible for office of the office of the president & cabinet ( OPC ) & the civil service ( theft under her watch, main beneficially was her Peoples Party and as the President of the said party, she got direct benefits through cars that were bought for her party, her mudzi transformation Trust among others.

Hawa Ndilowe- controlling officer for OPC – She was personally liable to theft that occurred in civil service under her watch as the most senior controlling officer in the President’s office.

Joster Njanji – He was the controlling officer for finance at OPC.This is the man who approved the MK 3 billion payment to Senior Peoples Party official and financier, Osward Lutepo.

Others from the OPC were Chazika Munthali and Frank Mwanza who both worked as Accounts assistant .

THE PEOPLE FROM MINISTRY OF FINANCE WHO PLAYED A ROLE IN CASH GATE ARE AS FOLLOWS:

Ken Lipenga – Former Minister of Finance, he was fired from his position by Banda when hell broke loose in Cash gate scandal but his involvement is niot questionable since he was the man at the helm of government coffers.Until the present time, Lipenga walks as a free man when all the cash gate moves occurred under his watch.

Radson Mwadiwa – former Secretary to Treasury . This is the man who personally approved fraudulent transfers of funds to foreign companies under the instrcutions of President Joyce Banda.

Dr Madalitso Kabambe- Former Budget Director .He is one of the senior officers who personally approved funding to cash-gating ministries such as tourism amounting to MK 1.8 billion from April-July 2013.This is the period from which cash gate was at the .

Paul Mphwiyo- Former Budget Director .He was first praised and hailed as the St.Paul by the Peoples Party forgetting that Malawi is in the financial crisis it is today because of him.
As the Budget Director who worked directly with President Joyce Banda, Paul Mpwiyo oversaw the plundering of government coffers to the tune of MK11.8 billion between July and September 2013.

As that was not enough, Paul Mpwiyo personally signed and authorized the fraudulent transfer close to MK 31.9 billion to foreign companies . This is the man who Joyce Banda made Budget Director to systematically coordinate the plunder of government resources.

Mpwiyo worked with Tithokoze Samuel who worked as Assistant budget Director.

WHO WAS BEHIND CASH GATE FROM ACCOUNTANT GENERAL’ OFFICE

David Kandoje-Former Accountant general . Truth must be told tha Kandoje was Joyce Banda’s errand boy. He personally co-signed the ‘Cashgate bus cheques worth MK 560 million ‘ and other cheques amounting to over MK 425 million which were deleted in the IFMIS without proper checking and verifying their authenticity.

Kazombo mwale- Former Deputy accountant General. Kazombo Mwale personally co-signed and authorized MK 2.6 billion which were deleted in IFMIS under the instructions of Joyce Banda and her chain of thieves.

Mr Sam Madzi- former assistant accountant general .The man personally co-signed and authorized MK 8.4 billion which was deleted in IFMIS .

Mr kaizo – chief accountant .He personally co-signed MK 3.8 billion which was deleted in IFMIS .

Mr Ndovie- chief accountant .He personally co-signed MK 4.9 billion which was deleted in IFMIS .

Mrs kapokosa -chief accountant .He personally co-signed MK 1.7 billion deleted in IFMIS.

Others were :
Mr siti -cheque office .
Mr maso cheque .
Mrs Mbwana .
Mr G Sinoya.

IT DEPARTMENT OFFICIALS WHO FACILITATED CASH GATE

Mr Moses Chiwoni- He was the IT systems administrator who gave rights,connived and facilitated the deletion of cash gate transactions which were authorised and co-signed by the people who have been mentioned above.

As a chain which was up to no good, Chiwoni worked with Mr Frank Mangwaya who was the Network systems administrator, Mr Kamanga, Mr. Steve Phiri, Mrs.Chitowe, Mr. Filisa and Mr. Mfutso who are still IT officers serving despite that they were reliable for deleting all IFMIS transactions which were connected to cash gate to save the face of their masters. who was the IT officer- to be arrested

DID CASH GATE INVOLVED RESERVE BANK OF MALAWI OFFICIALS:

Charles Tchuka – The current Reserve BANK Governor. He is still walking scort free despite the fact that he deliberately facilitated and ignored warnings of illicit cash withdraws from commercial banks of close to MK 13.1 billion, the RBM boss had the full backing and his back was covered by former President Joyce Banda.

Grant Kabango – Deputy reserve Governer who was responsible for supervision of financial institutions personally facilitated and deliberately ignored warnings of cash withdraws from commercial banks of close to MK 13.1 billion just as his boss Chuka.

Frazer Ndwazika -Director of national payment systems personally facilitated & DELIBERATELY ignored warnings of ILLICIT cash withdraws from commercial Banks of close to MK 13.1 billion – to be arrested

Mr Chitowe- husband to Mrs Chitowe who was working as IT officer at accountant General facilitated the stealing at Reserve bank of Malawi. It was a family affair in stealing government money in a coordinated fashion.

THE FOLLOWING WERE FROM THE MINISTRY OF TOURISM

Rachel Mazombwe zulu-Former Minister, the theft occurred under her watch and personally benefited from the looting .She worked closely with Tressa Senzani who was the principal secretary in the ministry along with Mr Kalonga who worked as Accounts assistant ,Mr Sam Mzanda who worked as Accounts assistant , Mr George Banda who was the Chief Accountant ,Mrs Alice Namata who was the Administrative Clerk and Mr Michael Mphatso who was Accounts clerk .

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

Major General Msonthi

Major General Kafuwa .

These people were working under the instructions of Joyce Banda are they are responsible for the pulling out of aaid by the donor community in Malawi.

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