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Malawi haemorrhages $6 Bn through Trade misinvoicing

Malawi haemorrhages $6 Bn through Trade misinvoicing

by theinv | 29 January, 2026| Stories

A new analysis reveals that over a decade, trade-related illicit financial flows have cost Malawi.

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Malawi’s Billion-Kwacha Test: A crackdown on Moguls and a Nation’s wait for Justice

Malawi’s Billion-Kwacha Test: A crackdown on Moguls and a Nation’s wait for Justice

by theinv | 10 September, 2025| Stories

By CIJM High-profile arrests for alleged tax evasion and contract fraud against two of Malawi’s.

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The Groundnuts that slipped past SADC’s invisible Borders

The Groundnuts that slipped past SADC’s invisible Borders

by theinv | 28 August, 2025| Stories

A small fix at a forgotten border post reveals how Southern Africa is quietly rewriting.

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STORY RETRACTION – INDIAN INVESTOR CLAIMS MALAWIAN STATE ABUSE, TORTURE IN CUSTODY

STORY RETRACTION – INDIAN INVESTOR CLAIMS MALAWIAN STATE ABUSE, TORTURE IN CUSTODY

by theinv | 18 November, 2019| Stories

By CIJM The Centre for Investigative Journalism Malawi (CIJM), a non profit media organisation, would.

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Malawi courts Mauritius on tax liability, despite losing billions

Malawi courts Mauritius on tax liability, despite losing billions

by theinv | 4 September, 2019| Stories

By Collins Mtika Malawi has finalized a process of going into another tax treaty with.

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Malawi bashes deported dubious Indian Investor over fake protest

Malawi bashes deported dubious Indian Investor over fake protest

by theinv | 27 June, 2019| Stories

The country’s  High Commission in New Dheli has dismissed claims by Indian businessman Chandrashekar More,.

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Court yet to hear Mzuzu businesspersons’ case for financial crimes

Court yet to hear Mzuzu businesspersons’ case for financial crimes

by theinv | 14 February, 2019| Stories

By Collins Mtika The High Court in Mzuzu is yet to set a date for.

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Financial crimes costs Malawi K240bn



Financial crimes costs Malawi K240bn



by theinv | 13 February, 2019| Stories

By Alfred Chauwa  For the past three years, Malawi has lost $395 million (MK240 billion).

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MRA fights Airtel over taxes

MRA fights Airtel over taxes

by theinv | 23 January, 2019| Stories

By CIJM The multinational mobile company Airtel is up against efforts from the Malawi Revenue.

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Malawi: a new source of income tax?

Malawi: a new source of income tax?

by theinv | 21 March, 2018| Stories

The government plans to tax the informal economy to make up for funds lost through corruption.

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The Centre for Investigative Journalism Malawi (CIJM) was established in the year 2013. CIJM is an independent Centre of investigative journalists. We are committed to promoting effective, ethical and original reporting.

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RECENT POSTS

  • A Guide to Destroying a Coastline (2)
  • In Malawi, China’s $50m Agricultural Bet carries both hope and risk
  • Malawi’s rare-earth ambitions outpace its legal safeguards
  • Defunct Finance Bank of Malawi seeks $600m in damages, threatening record fiscal liability
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