Skip to document content Skip to main menu Skip to search

Lilongwe District Registry - Financial Crimes Division

3 judgments
Advanced search
Skip past Court registries
Skip past years
Filters
Skip to results
3 judgments
April 2026
Yusuf Investments Limited t/a Amaryllis Hotel v National Bank Of Malawi Plc and 2 Ors. (Civil Cause 2 of 2026) [2026] MWHC 10 (2 April 2026)
Statutory procedures must be followed to challenge freezing/restriction orders; defective CPR filings are rejected.
  • Civil procedure — Commencement of action — Summons (Specially Endorsed) vs "Statement of Case"; Statutory procedure — Financial Crimes Act and Corrupt Practices Act — remedies for freezing directives and restriction notices; Interlocutory applications — notice and signature requirements; Registry jurisdiction (Lilongwe v Blantyre)
2 April 2026
January 2026
In the Matter of the Financial Crimes Act, In the Matter of the Application for a Preservation Order, In the Matter of Section 66 of the Financial Crimes Act, the Financial Intelligence Authority v Ecobank Account Number 5422500004583 & Others (Financial Crimes Cause No. 1 of 2026) [2026] MWHC 5 (21 January 2026)
21 January 2026
March 2025
R v Matemba (Criminal Cause 15 of 2023) [2025] MWHC 9 (4 March 2025)
Whether a public officer failed to declare a close associate’s interest and whether foreign intelligence evidence was admissible.
  • Criminal law — s25D(2)(a) Corrupt Practices Act — failure to declare interest — scope of ‘interest’ and ‘close associate’ — interplay with PPDA Act; admissibility of foreign intelligence/evidence obtained under an MOU; case‑to‑answer test under s313 CP&EC.
4 March 2025