Tag Archives: corruption

Malawi issues warrant of arrest for former president Banda Blantyre, Malawi | AFP |  Malawi police on Monday issued an arrest warrant for former president Joyce Banda in connection with the country’s “Cashgate” corruption scandal, which involved large-scale looting of government coffers. “Malawi fiscal and fraud police have unearthed credible …

Islamabad, Pakistan | AFP | Pakistan’s parliament will meet on Tuesday to elect a new prime minister after the Supreme Court disqualified Nawaz Sharif following an investigation into corruption allegations against his family. The ruling party named Sharif’s younger brother Shahbaz as his successor over the weekend, but he must first …

Panama City, Panama | AFP | The disqualification on Friday of Pakistan’s Prime Minister Nawaz Sharif from public office over long-running corruption allegations is the latest twist in the so-called Panama Papers scandal: – What are the Panama Papers? – A trove of 11.5 million digital records from the Panamanian …

Lagos, Nigeria | AFP | Nigeria’s former oil minister faces charges only at home but her name crops up in a growing number of international cases that lift the lid on the scale of alleged corruption in the country’s oil sector. Since leaving office in 2015, Diezani Alison-Madueke has been implicated …

Kampala, Uganda | GODFREY SSALI | Embattled Minister of State for Labour Hebert Kabafunzaki has appeared before the High court’s Anti-corruption Division based in Kololo, and mantained his innocence over allegations that he took a 5 million shillings bribe from an Investor. Kabafunzaki, together with his political assistant, Brian Mugabo and …

Banjul, Gambia | AFP |  Gambian President Adama Barrow has set up a commission to probe the assets of former leader Yahya Jammeh, accused of stealing at least $50 million from the tiny west African state. In May, The Gambia’s justice minister announced that Jammeh had plundered the meagre state …

Bata, Equatorial Guinea | AFP |  The leaders of the oil-rich African nations of Equatorial Guinea, Gabon and Congo will sue Transparency International over a case in France involving allegedly ill-gotten properties worth hundreds of millions, President Teodoro Obiang of Equatorial Guinea has said. French human rights lawyer William Bourdon …

Geneva, Switzerland | AFP | Disgraced former FIFA president Sepp Blatter, forced out as head of world football’s governing body amid a corruption scandal in 2015, admitted on Sunday he regretted not stepping down earlier. The 81-year-old was banned over ethics breaches, bringing an end to his 17-year reign as FIFA …

Nairobi, Kenya | AFP |  Tanzanian football chief Jamal Malinzi was on Thursday charged with embezzlement for falsifying invoices to pocket cash given by sponsors, court documents showed. Malinzi, who was arrested Wednesday, was charged alongside the Tanzanian Football Federation (TFF) secretary general Celestine Mwesigwa. Malinzi became head of the …

Rio de Janeiro, Brazil | AFP | Michel Temer is the first Brazilian president to face criminal charges while still in office. Yet here are four reasons why — for now — he may save his job. – Scandals the new normal – Temer is charged with receiving bribes from …