Supercars, houses and suits: Equatorial Guinea’s Teodorin Obiang
Groups fighting graft in Africa see a ready symbol for their campaign in Teodorin Obiang, the playboy son of Equatorial Guinea…
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Browsing Tag
embezzlement
Equatorial Guinea leader’s son fined 30mn euros, suspended jail confirmed
Teodorin Obiang, the son of Equatorial Guinea's leader Teodoro Obiang Nguema, had been convicted in 2017 of embezzlement.
MDC-A MP acquitted in burial society fraud case
MDC Alliance Makokoba legislator Mr James Sithole together with two accomplices who were accused of embezzling US$4 250 and R10…
Angolan ex-president’s son denies $500 mn embezzlement
Lawyers for the son of Angola's former president Jose Eduardo dos Santos have denied that he tried to steal $500 million (450…
Receipt-book heist rocks RG’s Office
At least 33 officers were arrested this week over missing receipt-books and embezzlement of thousands of dollars at the…
Khalifa Sall, Dakar’s ex-mayor, pardoned by Senegal president
Senegal's president has pardoned the former mayor of the capital city Dakar, who was jailed for five years in 2018 on corruption…
Bosso warn wayward card carrying members
Highlanders have warned card carrying members against denigrating the club by propagating unfounded allegations of embezzlement of…
Cashier faces $150k fraud rap
A cashier and supervisor at Quest Financial Services (Pvt) Ltd reportedly embezzled $150 000 meant for clients’ loans.