LILONGWE-(MaraviPost)-Malawi Police Service (MPS) at the Kamuzu International Airport (KIA) in the capital Lilongwe is keeping in custody a Nigerian woman for allegedly externalising money amounting to US$48,000 using fake documents from Victoria Forex Bureau.
National Police Public Relations Officer (PRO) Peter Kalaya has identified the suspect as Anne Nchekubechukwa who was arrested on Wednesday, August 16, 2023, at KIA during an operation that the department of fiscal police is currently conducting.
Kalaya further revealed that during the exercise the police managed to arrest another foreigner for being found with US$17000 without proper documents.
The arrest comes barely two months after five Malawian women were also arrested upon arrival from Dubia for forex externalization.