Malawi’s Corruption Monitor Arrests Cabinet Minister, Two Other Officials over Fuel Deals

BLANTRYE, MALAWI – Malawi’s Anti-Corruption Bureau has arrested the energy minister and two other officials for alleged corruption involving a state oil contract. Political analysts said the arrests show Malawi President Lazarus Chakwera’s anti-corruption drive is targeting more than just the former ruling party.

Malawi Energy Minister Newton Kambala has been arrested along with presidential adviser Chris Chaima Banda, and Enock Chihana, a partner in the governing Tonse Alliance.

Martha Chizuma is the director of the Anti-Corruption Bureau, or ACB. She told a televised press conference the arrests Monday stem from investigations into complaints from the National Oil Company of Malawi, or NOCMA, about interference in awarding of contracts to fuel suppliers.

“The other part of this investigation was alleged serious political interference and some corrupt practices in the procurement process,” Chizuma said. “And there is a recommendation that there must be prosecution of those that were allegedly involved.”

The investigation found that Energy Minister Kambala attempted to influence NOCMA to award contracts for 2020-2021 fuel supplies to three potential oil suppliers.

The probe also determined that Chihana and Banda aided and abetted Kambala when he attempted to influence the award of the contract to supply 40,000 tons of fuel to one supplier.

Political analysts said the arrests, the first of the president’s allies, show Chakwera’s anti-corruption drive is targeting not only members of the former ruling party.

Sheriff Kaisi is a lecturer of political science at Blantyre International University.

“Now he has started living by his word,” Kaisi said. “Because historically and traditionally in Malawi, it’s rare that you see the government or any government institution which is enforcing governance issues for example to arrest someone holding ministerial position.”

Chakwera previously had been accused of targeting only officials of opposing parties in the anti-corruption campaign when he took power in June of last year.

However, Kaisi says the challenge now is delays in prosecutions.

“We need to quickly point out that at the Anti-Corruption Bureau there are quite a lot of cases,” Kaisi said. “Some have taken 20 years and they have not yet concluded. So, we are asking the government through anti-Corruption Bureau that the president has started living by his words, what is remaining now is to move very fast so that due process of the law should go normally.”

The ACB said the three suspects will appear in court soon after it finishes interrogating them.

Its spokesperson, Egrita Ndala, told state broadcaster Malawi Broadcasting Corporation Tuesday that charges would include abuse of public office, and aiding and abetting crime.

Source: Voice of America

Malawi calls on public to review data protection law

Three years after announcing plans to draft a bill on data protection in response to the changing media and technological landscape, the government of Malawi issued a call for public comments on the Data Protection and Privacy Bill, 2021. The proposed legislation is a welcome step in addressing policy and practice gaps in privacy and data protection in the southern African country.

According to the Ministry of Information, with increased digitalisation, personal data collection, processing and storage by public and private sector institutions is on the rise, which warrants greater protection through a dedicated law. As such, the draft bill seeks to “provide a comprehensive legislative framework for the protection and security of personal data, consolidate data protection provisions currently found in various Acts of Parliament, and protect the privacy of individuals without hampering social and economic development in Malawi.”

Section 21 of Malawi’s Constitution provides that every person shall have the right to personal privacy, which shall include the right not to be subject to (a) searches of his or her person, home or property; (b) the seizure of private possessions; or (c) interference with private communications, including mail and all forms of telecommunications. The bill aims to actualise the constitutional provisions and would apply to “processing of personal data wholly or partly by automated means”.

Under clause 5, exemptions apply to the processing of personal data “to the extent it is carried out by one or more individuals solely for personal, recreational or household purposes.” Further, exceptions apply to the processing of personal data carried out by unspecified “competent authorities” for purposes of law enforcement, promotion of public health or prevention or control of an epidemic, national security and credit reference bureau business. Without a clear definition of what constitutes legitimate purposes under the various exemptions, data subjects may be subject to violation of privacy.

On a positive note, under Part III, the bill sets out various principles governing processing of personal data. Among these are fairness and transparency; prohibition of processing of sensitive personal data; obtaining consent prior to processing the data of a minor (below 18 years); burden of proof for establishing consent being borne by the data controller; provision of all the necessary information to the data subject prior to data collection; collection based on legitimate purpose, minimisation, limited retention and accuracy; and conduct of a data protection impact assessment prior to processing.

The rights of a data subject outlined under Part IV include correction and deletion, withdrawal of consent, objection to procession, refusal of automated decision making, and data portability. Under data portability, the bill provides for cross-border data transfers, with clause 34 stipulating that data transfers to another country or international organisation are restricted to a recipient “subject to a law, binding corporate rules, contractual clauses, code of conduct or certification mechanism that affords an adequate level of protection”.

According to clause 35, protection is deemed adequate “if it upholds principles that are substantially similar to the conditions for processing of the personal data” provided for under the Malawian bill. Among others, adequacy of protection takes into account the availability of enforceable data subject rights; the ability of data subjects to enforce their rights through administrative or judicial redress, and the rule of law generally; the existence of an effective data protection law; the existence and functioning of an independent, competent data protection or similar supervisory authority with adequate enforcement powers; and international commitments and conventions binding on the relevant country or international organisation and its membership of any multilateral or regional organisations.

In the absence of adequate protections, cross-border data transfers may only happen if the data subject is informed of the possible risks and consents, if the transfer is necessary for the performance of a contract, or if the transfer is for the benefit of the data subject.

The penalty for failure to comply with the provisions of the bill or enforcement orders are a fine of 5,000,000 Kwacha (USD 6,200 ) and imprisonment for two years (clause 42). Meanwhile, the penalty for an offence in contravention of regulations issued pursuant to the bill is also a fine of 5,000,000 Kwacha (USD 6,200) and imprisonment for up to five years.

The bill empowers the country’s telecommunications regulator, the Malawi Communications Regulatory Authority (MACRA), to oversee the implementation of the data protection law. However, MACRA’s proposed mandate raises concerns about autonomy, given that the Authority is reportedly subject to political interference. Also, MACRA has a history of failing to implement aspects of its core mandate, such as evidenced by telecommunications operator compliance with universal service provision obligations.

Another cause for concern is the National Registration and Identification System (NRIS), which is being used for biometric data collection and its processing has been centralised in Malawi since 2017. The NRIS is linked to voter registration, revenue collection, immigration, SIM card registration, banking, as well as financial inclusion and development programmes. This has made it ever more crucial to have strong regulations to protect personal data privacy. Starting March 2021, the system has been used to support the Covid-19 vaccine rollout. The NRIS has been described as having been rolled out at “breakneck speed”, without due regard for human rights. This has been largely attributed to primary focus on social-economic issues, as opposed to digital rights.

The move to enact a data protection law in Malawi, in consultation with the public and stakeholders, is commendable. However, certain provisions such as those relating to exemptions have the potential to undermine privacy and should be revised. Revisions to the bill should also take into account penalties commiserate with offences, and provide for establishment of a truly independent oversight body.

It is also hoped that the data protection bill is passed swiftly and not take decades in the pipeline as was the case with the Access to Information law, whose proposals were first tabled in 1999, only to be passed in 2016, enacted in 2017 and operationalised in 2020.

Source: International Freedom of Expression Exchange IFEX

South Africa expels Malawi diplomats over booze scandal

Malawi said several of its diplomats had been expelled from South Africa after they were found guilty of peddling duty-free alcohol.

Malawi’s foreign affairs ministry in Lilongwe said on Friday that South Africa had given the diplomats and their families 72 hours to leave the country.

South Africa’s ministry of international relations said in a statement that the decision was taken because the diplomats “were found guilty of engaging in illicit trade in duty-free alcohol” following an intensive investigation into their flouting of diplomatic privileges.

Pretoria said investigations into similar transgressions by other missions accredited to South Africa were “at an advanced stage and similar action will be taken should they be found guilty”.

Malawi’s foreign ministry expressed “regret” that “Malawian diplomats … have been declared persona non grata” and promised disciplinary action when the officers return home.

Several diplomats of Lesotho were expelled from South Africa on Thursday on similar grounds.

South African media have reported that cash-strapped Lesotho diplomats have been bringing alcohol into the country without paying duty and then reselling it in bars and restaurants.

Source: NAM News Network