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Tag Archives: corruption

Nigeria govt official with 86 cars charged with fraud

Abuja, Nigeria | AFP | A Nigerian government official found with 86 new luxury cars was charged with fraud on Thursday, court papers show. Ibrahim Tumsah, finance and account director at the Power, Works and Housing Ministry was arraigned at Abuja Federal High Court along with his brother Tijani Tumsah, …

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Mali ordered to pay 39m euros to military supplier

Bamako, Mali | AFP | Mali’s Supreme Court has ordered the government to pay more than $48 million to a local military equipment firm, in a legal battle dating back to 2014 triggered by corruption allegations. The World Bank and IMF froze aid to Mali that year over state dealings …

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Uganda investigates refugee fraud allegations

Kampala, Uganda | AFP | Uganda is investigating allegations of widespread fraud in its refugee aid programme, a government official said Monday, as the UN also raised concerns over human trafficking in Ugandan camps. “The office of the prime minister has received reports alleging that there could have been acts …

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Head of Nigeria’s anti-corruption court charged with bribery

Abuja, Nigeria | AFP | Nigeria’s top judge handling corruption cases against public officials has himself been charged with bribery, court papers showed Saturday. Danladi Umar was accused by the country’s anti-graft body EFCC of demanding 10 million naira (22,300 euros; $27,800) from a suspect “for a favour to be afterwards …

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Ex-official under Nigerian president is held in corruption probe

Abuja, Nigeria | AFP | Nigeria’s anti-graft squad said on Thursday it had placed David Babachir Lawal, once a senior official under President Muhammadu Buhari, in custody for alleged corruption. “He was invited to our office yesterday (Wednesday) and since then he has been in our custody,” the acting spokesman …

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FIFA report details spending of Blatter era

Lausanne, Switzerland | AFP | A copy of a report seen by AFP into the state of FIFA commissioned by Gianni Infantino after his election as president shines a light on the murky ways of the old regime at world football’s governing body. The 98-page “Progress at FIFA – Status Report” …

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S.Africa seeks cash from firms linked to Zuma graft scandal

Johannesburg, South Africa | AFP | South African prosecutors said Tuesday they are seeking $130 million from global consultancy McKinsey and a local firm linked to a graft scandal that has engulfed President Jacob Zuma. The announcement was the first move against the Gupta family that is accused of corrupt …

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Angola’s Lourenco keeps pressure on Dos Santos cronies

Luanda, Angola | AFP | The first major scalp claimed by Angola’s new president Joao Lourenco in his war on corruption and nepotism was that of his predecessor’s daughter, who was sacked as head of the state oil company. The next big name linked to former president Jose Eduardo dos …

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