Thursday 19 March 2015

A Lawyer ‘Cashgate Suspect’ Yambani Mulemba On Bail


  • His K5 million worth bail follows Monday arrest on cash gate related suspicions
  • Asked to pay K3M bond in cash, Two surerities each to pay K1M cash bond



High Court in Lilongwe has granted bail to a Nights and Nights private practice lawyer Yambani Mulemba who was arrested on cashgate related charges


Judge, Justice Esme Chombo has granted Mulemba a bail bond of K3 million in cash and provide two sureties who should each pay a cash bond of K1 million. 


The court further ordered that his two houses, in area 12 and 43 should be attached to the bond. Mulemba has also been ordered to be reporting at Lingadzi Police station every Wednesday, surrender travel documents as well as not leave Lilongwe or go outside Malawi without informing the Officer In charge of Lingadzi Police.


Yambani Mulemba has formerly been charged with money laundering to a tune of K50 million for facilitation of procurement of house which is linked to the cashgate case involving Paul Mphwiyo wife’s and her Good Deeds Trust. He is also been accused of facilitation of procurement of some cars belonging to Mr. Paul Mphwiyo among them Toyota Fortuner and Mercedes Benz.


Anti-Corruption Bureau (ACB) Prosecutor Imran Saidi said Mulemba charges of money laundering is related to other offenses that other people are answering before various courts.


“His involvement is that he facilitated and helped some of the accomplices in money laundering. When the money was looted he had facilitated some other activities to have laundered some of the money’s” 


Mulemba was at one point brought to the court as state witness for the ongoing case of attempted murder and conspiracy to commit murder of Malawi’s former Budget Director Mr. Paul Mphiyo who survived three gunshots.


In the afternoon of Wednesday, Mulemba was taken to Lilongwe Resident Magistrate by ACB to be told the reasons of his arrest. But eventually it was told in the court that his lawyer had earlier made an application of bail at the High Court. On that basis the lower court considered that since the matter is in the constitutional court, there was no need to proceed with bail hearing at Magistrate court.


In the evening, upon hearing arguments from both sides Judge Justice Esme Chombo felt and deemed fit that Mulemba be granted bail saying it is everyone’s right.


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