Tag Archives: corruption

Johannesburg, South Africa | AFP |  Nelson Mandela’s family has expressed “indignation and dismay” at allegations that officials stole and misspent $22 million intended for the anti-apartheid icon’s memorial events after his death in 2013. The country’s anti-corruption watchdog last week said it had uncovered evidence that millions of dollars …

Geneva, Switzerland | AFP | Around $321 million in public funds stolen by former Nigerian dictator Sani Abacha will be returned to the African country, Switzerland said Monday. The money, originally deposited in Luxembourg, was confiscated by a Swiss court in late 2014 and in March last year the two …

The start of the clean-up operation did not take long. Luanda, Angola | AFP | Within three months of taking control of Angola, President Joao Lourenco sacked his predecessor’s daughter as head of the state-run oil company and set about dismantling the empire built by Jose Eduardo dos Santos. A presidential …

Shanghai, China | AFP |  Top Chinese oil company CEFC China Energy on Tuesday denied any involvement in an alleged multi-million dollar bribery scandal that US investigators say helped the giant win business advantages in Africa. US officials announced Monday that they had arrested Hong Kong’s former home affairs secretary and …

Washington, United States | AFP |  US authorities have arrested Hong Kong’s former home affairs secretary and the ex-foreign minister of Senegal for leading a multimillion dollar bribery scheme in Africa on behalf of a top Chinese energy company, with some deals arranged in the halls of the United Nations. …

New York, United States | AFP | Three South American former soccer officials were blinded by greed and accepted millions of dollars in bribes, US prosecutors told the FIFA corruption trial Monday as defense lawyers insisted their wealthy clients were innocent. Forty-two officials and marketing executives, and three companies were indicted …

United Nations, United States | AFP | UN Deputy Secretary-General Amina Mohammed faced accusations from an advocacy group on Thursday that she granted illegal permits to Chinese firms to import endangered Nigerian timber when she was Nigeria’s environment minister. Documents provided by Mohammed were used by Chinese importers to clear …

Jerusalem, Undefined | AFP | Israeli Prime Minister Benjamin Netanyahu was questioned by police on Thursday evening in connection with two separate investigations into alleged corruption, a police statement said. “We confirm that the prime minister was questioned today for several hours at his Jerusalem residence,” the Hebrew language statement said …

Lagos, Nigeria | AFP | A Nigerian judge on Thursday ordered the seizure of a flat linked to the former head of the country’s National Intelligence Agency, after more than $43 million in cash was found during an anti-corruption raid. Judge Saliu Seidu, sitting at the Federal High Court in Lagos, …

Jerusalem, Undefined | AFP | Israeli Prime Minister Benjamin Netanyahu was set to be questioned by police on Thursday in connection with two separate investigations into alleged corruption, media reports said. Police refused to confirm the reports. Netanyahu has already been questioned by police four times as part of the investigations. …