NBM alerted the Financial Intelligence Authority regarding a cash collection process overseen by Collins Magalasi.
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Updated oct 9
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How it started
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What happened
NBM alerted the Financial Intelligence Authority regarding a cash collection process overseen by Collins Magalasi.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Allegations surfaced regarding cash handling involving DPP officials, former MERA CEO Collins Magalasi, and Malawi Defence Force personnel.Sub-event
NBM alerted FIA about cash collection overseen by Collins Magalasi.1 source
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The entities involved
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National Bank of Malawi
commercial bank in Malawi