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Graft

Ex-Credit Suisse bankers arrested on U.S. charges over Mozambique loans

he Credit Suisse logo is pictured on a bank in Geneva, Switzerland, October 17, 2017. PHOTO BY REUTERS/Denis Balibouse
he Credit Suisse logo is pictured on a bank in Geneva, Switzerland, October 17, 2017. PHOTO BY REUTERS/Denis Balibouse
By Brendan Pierson
04/01/2019

NEW YORK (Reuters) - Three former Credit Suisse Group AG bankers were arrested in London on Thursday on U.S. charges of involvement in a fraud involving $2 billion in loans to state-owned companies in Mozambique, U.S. prosecutors said.

Senegal presidential hopeful loses appeal against jail time

President of Senegal Macky Sall attends the Paris Peace Forum after the commemoration ceremony for Armistice Day, 100 years after the end of the First World War, in Paris, France, November 11, 2018. PHOTO BY REUTERS/Yoan Valat/Pool
President of Senegal Macky Sall attends the Paris Peace Forum after the commemoration ceremony for Armistice Day, 100 years after the end of the First World War, in Paris, France, November 11, 2018. PHOTO BY REUTERS/Yoan Valat/Pool
By Sofia Christensen
03/01/2019

DAKAR (Reuters) - Senegal's Supreme Court on Thursday ruled that jailed presidential hopeful Khalifa Sall could not appeal a prison sentence for embezzlement, his lawyers said, likely ending his chance of running as a free man in February polls.

Arrest of ex-Mozambique finance minister linked to debt crisis - lawyer

03/01/2018

JOHANNESBURG (Reuters) - U.S. charges against former Mozambican finance minister Manuel Chang relate to loans at the center of the country's secret-debt scandal and he will oppose any request for his extradition, Chang's lawyer said on Thursday.

Sierra Leone arrests former defence minister in graft crackdown

Sierra Leone's President Julius Maada Bio is seen at the ECOWAS Authority of Heads of State and Government 54th Ordinary Session in Abuja, Nigeria, December 22, 2018. PHOTO BY REUTERS/Afolabi Sotunde
Sierra Leone's President Julius Maada Bio is seen at the ECOWAS Authority of Heads of State and Government 54th Ordinary Session in Abuja, Nigeria, December 22, 2018. PHOTO BY REUTERS/Afolabi Sotunde
29/12/2018

FREETOWN (Reuters) - A former Sierra Leone defence minister and his deputy were arrested on Friday as part of a crackdown by President Julius Maada Bio's administration on alleged graft by its predecessor, the country's anti-corruption commissioner said.

Former UBS trader jailed for Britain's biggest fraud deported

Former UBS trader Kweko Adoboli arrives at Southwark Crown Court in London, November 20, 2012. PHOTO BY REUTERS/Stefan Wermuth
15/11/2018

LONDON (Reuters) - Kweku Adoboli, a former UBS trader jailed for Britain's biggest fraud over unauthorised trades that cost the Swiss bank $2.3 billion, has been deported to Ghana, his spokesman said.

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