Two former Comoros presidents are suspected of embezzling millions of dollars from a scheme that sold passports to foreigners to finance development
A trial against two former members of a Vatican foundation charged with embezzling charity money opened on Tuesday.
Troubled property mogul Wendy Machanik has been ordered not to touch a string of accounts holding clients’ money, media reported on Thursday.
Frederick Chiluba has asked Zambia’s Parliament to restore his immunity from prosecution after his acquittal this week of graft charges.
A Ugandan court has sentenced a government official to 28 years in prison after finding him guilty of embezzling money from an Aids fund.
A court application is pending in which former chief executive of the Fidentia group, J Arthur Brown, seeks an order to stop his prosecution.
The government of the DRC on Tuesday denounced the alleged embezzlement of ,3-billion by public companies and finance officials.