09/13/2026
Irfaan Surtee: New Money-Laundering King Moving MK 3 Billion Daily Through Banks and Mobile Money Networks
Cables has uncovered what appears to be a sophisticated money-moving network linked to businessman Irfaan Surtee, involving forex trading, bank accounts, mobile-money agents and transactions between Malawi and the diaspora.
According to information obtained by the Cables investigative desk, Surtee is playing a significant role in Malawi’s informal forex market, with a network reportedly extending from Malawi to Malawians living abroad....
Cables has uncovered what appears to be a sophisticated money-moving network linked to businessman Irfaan Surtee, involving forex