26/08/2026
The Malawi Police Service (MPS) says it has arrested two officials from the National Oil Company of Malawi (NOCMA) in connection with the alleged fraudulent transfer of $403,615.63 (about K700 million).
In a statement this evening, MPS Deputy National Public Relations Officer Alfred Chimthere has identified the suspects as Miklas Reuben, 54, Deputy Chief Executive Officer, and Thokozani Jacob Sesani, 49, Senior Operations Manager.
He says the two are likely to face charges of Negligence by a public officer in preserving money and Misuse of public office, among other related offences.
“The money was allegedly transferred to account number 237055126003, belonging to Moniray Mozhandlings Lda. The transfer was purportedly made to facilitate loading and clearing charges for fuel at the ports of Beira and Nacala in Mozambique.
“They are expected to appear before the Court soon. Meanwhile, investigations into the matter are ongoing,” reads the statement in part.
Source: Nation Publications Limited Malawi Police Service