Tag Archives: corruption

Montreal, Canada| AFRICAN ARGUMENTS|  A new African Arguments investigation has found that politically-exposed African nationals hold Canadian real estate worth several millions of dollars. The study, conducted in partnership with the Journal de Montréal and Le Monde Afrique, reveals over a dozen individuals who have invested nearly $26 million in …

Johannesburg, South Africa | AFP |  South Africa’s ruling ANC party on Friday asked the government to explain leaked emails detailing alleged bribes and corruption, as President Jacob Zuma faced a fresh wave of scandal. Thousands of emails have emerged in the local press exposing alleged misconduct over lucrative government …

Uganda’s Anti-Corruption Court has for a second time handed a 5-year jail sentence to  the former Principle Accountant in the Office of the Prime Minister (OPM)  Geoffrey Kazinda. This after finding him guilty of conspiring with three others to  defraud government of sh316 million worth of fuel drawn by non-existent …

Uganda’s Anti-Corruption Court has convicted the former Principle Accountant in the Office of the Prime Minister  (OPM) Geoffrey Kazinda and three other people. He was sentenced to five years in jail. They were on Wednesday found guilty of conspiracy to defraud government of sh316 million worth of fuel drawn by …

Spain Supreme Court confirms Messi fraud sentence Madrid, Spain | AFP | Spain’s Supreme Court on Wednesday confirmed a 21-month jail sentence and 2.09-million-euro ($2.25 million) fine imposed on Lionel Messi for tax fraud, months after the Barcelona football star lodged an appeal. The Argentina international and his father Jorge Horacio …

Banjul, Gambia | AFP |  The Gambia’s longtime former ruler Yahya Jammeh stole at least $50-million from the state, the country’s justice minister said Monday, in the first major anti-corruption move by the country’s new president. It is the first time the new government of the small west African nations …

S. Africa risks becoming ‘mafia state’ warns Ramaphosa Johannesburg, South Africa | AFP |  South Africa risks becoming a “mafia state”, Deputy President Cyril Ramaphosa warned Sunday, calling for a corruption probe at the top as he stepped up criticism of President Jacob Zuma. Ramaphosa is one of the main …

Rio de Janeiro, Brazil | AFP |  Brazil is bubbling over the release of a recording that purports to show President Michel Temer approving payment of hush money to a politician jailed for corruption. In a matter of days, eight lawmakers have called for impeachment proceedings against the president, the …

Tunis, Tunisia | AFP |  Imed Trabelsi, a nephew of toppled Tunisian dictator Zine El Abidine Ben Ali, apologised to the Tunisian people on national television Friday for the endemic corruption during the regime. In his testimony to the Truth and Dignity Commission (IVD), a tribunal established after the 2011 …

Abuja, Nigeria | AFP |  The claims read like the plot of a best-selling thriller, with secretive arms dealers and a corruption-riddled government fighting jihadists. The weapons deal collapses in acrimony but instead of a shoot-out, the embittered parties fight it out in court. In this real life saga, Ara …