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Worst Corruption Cases in Africa

The Gupta Scandal in South Africa in 2017 and the Oil-for-Food Scandal in Sudan in 2018 are two examples of how corruption is deeply embedded.

South africaGharb darfurSouth africanGoodluck jonathanAli bongo ondimbaDan eteteKofi annanMami wataJacob zumaMalabu oilGoldenberg internationalMalabu oil scandalGupta scandalOil for food scandalArms deal scandalPresident jacob zuma

Scam that cost Kenya billions of dollars in the 1990s and no one was jailed

This time his operation is allegedly being run through Zimbabwe from his base in Dubai.

United arab emiratesJames kanyotuFwasa singogoKamlesh pattniRoman grynbergJudicial commission of inquiryInternational monetary fundCentral bankGoldenberg internationalWorld bankExchange bankGoldenberg international limitedExport compensation actPre shipment financeZimbabwe kenyan businessman kamlesh pattni

EXPLAINER | The gold scam that cost Kenya billions of dollars in the 90s - and no one was jailed

The Goldenberg scandal is Kenya's biggest documented gold fraud. Recently, a businessman who was linked to the scheme but ultimately acquitted, was named in a new investigation into a scheme allegedly run through Zimbabwe.

United arab emiratesKamlesh pattniRoman grynbergJames kanyotuFwasa singogoJudicial commission of inquiryGoldenberg internationalWorld bankExchange bankInternational monetary fundCentral bankGoldenberg international limitedExport compensation actPre shipment finance

The Goldenberg scandal: Kenya s billion-dollar deception

The Goldenberg scandal: Kenya s billion-dollar deception
biznews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biznews.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesJames kanyotuFwasak singogoFwasa singogoKamlesh pattniTyler cowenRoman grynbergExchange bankJudicial commission of inquiryGoldenberg internationalInternational monetary fundCentral bankWorld bankAdjunct professor at griffith universityGoldenberg international limitedEconomists roman grynberg

Gold fraud: The Goldenberg scam that cost Kenya billions of dollars in the 1990s – and no one was jailed

Gold fraud: The Goldenberg scam that cost Kenya billions of dollars in the 1990s – and no one was jailed
thecitizen.co.tz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecitizen.co.tz Daily Mail and Mail on Sunday newspapers.

Kamlesh pattniJames kanyotuGoldenberg internationalExchange bank