corruption

In a move egged on by Western allies, Kenya's leadership has nudged the International Monetary Fund to dive deep into examining its murky corridors of power riddled with graft, as revealed by a couple of folks in the know to Reuters. This kind of probe, tagged officially as a "governance diagnostic," can only kick off with the asking of the respective country. It's the IMF's way of sniffing out how corruption and shaky governance might be sapping a nation’s coffers dry or wreaking havoc on the financial commonwealth. "In…

Senior officers working at Cnaps, the National Social Insurance Fund, in different phrases the AP Fund, together with its director normal, have been positioned in preventive custody in a single day from Tuesday to Wednesday. They are suspected, amongst…

In Madagascar, a number of leaders of the National Social Insurance Fund (CNAPS) are suspected of embezzlement. In a press launch printed on its web site, the Independent Anti-Corruption Office (Bianco) signifies that it has found a case of grand corruption…

South African police are investigating the murder of Babita Deokaran, a government official from the Gauteng region, which includes Johannesburg. She had exposed the corruption surrounding fraudulent public contracts in connection with Covid-19, in favor of "Covidpreneurs", these entrepreneurs who have illegally enriched themselves due to the pandemic. Seven people were arrested on Friday, August 27,…

Former Congolese Minister of Health Eteni Longondo, accused almost unanimously by the General Inspectorate of Finance (IGF) of embezzling funds set aside for the response to Covid-19 when he was in office in 2020, was placed under a temporary arrest warrant, Friday, August 27, 2021, in the end of a hearing at the prosecutor's office near the Court of Cassation in Kinshasa. He spent the night in Makala…

Former Mali Prime Minister Soumeylou Boubeye Maïga, as well as a former finance and economics minister, was indicted and arrested by the Supreme Court, particularly over the purchase of the command plane of former President Ibrahim Boubacar Keïta. In this story, as in others, new arrests may be planned. as reported from…

A trial has started for 19 suspects in Mozambique's "hidden debt" or "tuna bonds" scandal. The corruption case allegedly involved a tuna company, maritime security companies and more than $ 2 billion in loans. On Monday, South Africa promised to extradite the man who was then Mozambique's…

Sucaf (Sucrerie africaine de Centrafrique), a subsidiary of the French group Castel, is accused by a US NGO, The Sentry, of providing financial support to armed groups for several years in exchange for securing its operations. Sentry, a non-governmental organization specializing in tracing illegal financing in conflict zones,…

In France, the Court of Cassation on Wednesday ruled on the appeal of Teodorin Obiang, Vice President of Equatorial Guinea, convicted last year of having built up a fraudulent legacy of more than € 150 million. Is it French law or Equatorial Guinea that must apply to Teodorin Obiang? This is essentially the question that must…

The son of Guinea's President Teodoro Nguema Obiang Mangue and Zimbabwean businessman Kudakwashe Tagwirei will no longer be allowed to enter British territory and their bank accounts will be frozen. as reported from London, Marie Boëda"These measures are aimed at individuals who have lined their pockets at the expense of their…