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)

# 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) [ __](https://api.whatsapp.com/send?text=https://malawilii.org/akn/mw/judgment/mwhc/2026/5/eng@2026-01-21) [ __](https://twitter.com/intent/tweet?text=https://malawilii.org/akn/mw/judgment/mwhc/2026/5/eng@2026-01-21) [ __](https://www.facebook.com/sharer/sharer.php?u=https://malawilii.org/akn/mw/judgment/mwhc/2026/5/eng@2026-01-21) [ __](https://www.linkedin.com/sharing/share-offsite/?url=https://malawilii.org/akn/mw/judgment/mwhc/2026/5/eng@2026-01-21) [ __](mailto:?subject=Take a look at this document from MalawiLII: In the Matter of the Financial Crimes …&body=https://malawilii.org/akn/mw/judgment/mwhc/2026/5/eng@2026-01-21) [ Download PDF (512.9 KB) ](/akn/mw/judgment/mwhc/2026/5/eng@2026-01-21/source) Report a problem __ * Share * [ Download PDF (512.9 KB) ](/akn/mw/judgment/mwhc/2026/5/eng@2026-01-21/source) * * * * * Report a problem __ ##### 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) Copy citation * __Document detail * __Related documents Citation 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) Copy Media Neutral Citation [2026] MWHC 5 Copy Court [High Court of Malawi](/judgments/MWHC/) Court registry [Lilongwe District Registry - Financial Crimes Division](/judgments/MWHC/MWHC-lilongwe-district-registry-financial-crimes-division/) Case number Financial Crimes Cause No. 1 of 2026 Judges [Chipao J](/judgments/all/?judges=Chipao%20J) Judgment date 21 January 2026 Language English * * * Skip to document content **Loading PDF...** This document is 512.9 KB. Do you want to load it? Load document ##### Error loading PDF Try reloading the page or downloading the PDF. Reload page [Download PDF](/akn/mw/judgment/mwhc/2026/5/eng@2026-01-21/source.pdf) Error: #### __Related documents ▲ To the top >