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Zimbabwe Banks, companies under probe

Zimbabwe Banks, companies under probe

The Zimbabwe Anti-Corruption Commission is setting up a special investigating team to focus attention on companies and banks involved in shady deals in violation of the country’s laws. The team will also target retailers and food outlets who do not bank cash. Most of them are reportedly channelling the cash into the parallel market. Addressing […]

Oiling the Wheels of Nigeria’s Anti-Corruption Drive

Oiling the Wheels of Nigeria’s Anti-Corruption Drive

The new head of Nigeria’s state oil firm has fired eight senior managers. His success or failure in turning around the wasteful oil sector could be a test of the resilience of President Buhari’s anti-corruption drive. It seems that Emmanuel Ibe Kachikwu, a former executive of Exxon Mobil and now head of the Nigerian National […]

Nigeria’s anti-corruption arrests senior bankers over ‘mega scam’

Nigeria’s anti-corruption arrests senior bankers over ‘mega scam’

Nigeria’s anti-corruption agency has arrested six senior central bank officials over an alleged $33m (£21m) currency fraud. The Economic and Financial Crimes Commission (EFCC) also held 16 private bank workers for the “mega scam”. The suspects stole “tonnes of defaced naira notes”, which were meant to be destroyed, it said on its website. Newly-installed Nigerian […]

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