Mail & Guardian
Mail & Guardian
embezzlementlatest news & developments
Comoros President Ahmed Abdallah Mohamed Sambi is accused of receiving a ‘gratuity’ of $105-million for signing off on a dodgy deal

Comoros uncovers massive passport fraud

Two former Comoros presidents are suspected of embezzling millions of dollars from a scheme that sold passports to foreigners to finance development

A puddle reflects St Peter’s Basilica and priests as they give holy communion during a beatification ceremony of Mother Teresa.

Vatican fraud trial over cardinal’s luxury pad kicks off

A trial against two former members of a Vatican foundation charged with embezzling charity money opened on Tuesday.

Machanik ordered not to touch accounts

Troubled property mogul Wendy Machanik has been ordered not to touch a string of accounts holding clients’ money, media reported on Thursday.

Chiluba asks Zambia Parliament for immunity

Frederick Chiluba has asked Zambia’s Parliament to restore his immunity from prosecution after his acquittal this week of graft charges.

Ugandan official gets 28 years for embezzling Aids money

A Ugandan court has sentenced a government official to 28 years in prison after finding him guilty of embezzling money from an Aids fund.

Fidentia’s Brown in bid to halt prosecution

A court application is pending in which former chief executive of the Fidentia group, J Arthur Brown, seeks an order to stop his prosecution.

DRC audit reveals $1,3bn embezzlement

The government of the DRC on Tuesday denounced the alleged embezzlement of ,3-billion by public companies and finance officials.