An investigation by a group of 11 journalists, called "Swazi Secrets", has uncovered suspicious transactions of millions of dollars between South African political figures and the self-proclaimed Swazi archbishop, Rebios Bheki Sigaca Lukhele, of the All Nations Christian Church in Zion. According to a publication by the International Consortium of Investigative Journalists (ICIJ)...
Tag: schemes
Cabo Delgado: EDM loses 4 million meticais due to fraudulent schemes
Electricity of Mozambique (EDM) in Cabo Delgado suffered losses of 4 million meticais during the first quarter of 2024, as a result of clandestine connections, theft of transformer oil and vandalization of infrastructure. "In the first three months we are estimating almost 4 million meticais in terms of what we...
LAM management denies corruption schemes, including illegal POS payments
The management of Mozambique Airlines (LAM) denies accusations of misappropriation of funds, including illegal payments via POS - installed at the sales points - to the personal accounts of members of the airline's management. In a letter signed by the managing director of LAM, João Pó Jorge, addressed to the Minister of Transport...
Four astronomical corruption schemes at LAM revealed, and money locked up
Fly Modern Ark (FMA) denounced, this Monday (12), in Maputo, millionaire embezzlement schemes at Mozambique Airlines (LAM), through points of sale (POS); cash collection, over-invoicing; and misuse of money. http://896.424.mywebsitetransfer.com/fma-acusa-fornecedores-de-combustivel-a-lam-pelos-atrasos-e-cancelamento-de-voos/ It was during a press conference that FMA's Project Manager, Sérgio Matos, revealed...
Drug trafficking: "Police officers and politicians are involved in the schemes," - according to the PGR
The Attorney General of Mozambique today called for support in the fight against drug trafficking, given the "webs" that this type of crime already has in the country's public institutions, from the police to politics. Speaking in Maputo at the opening ceremony of the 2024 judicial year, Beatriz Buchili emphasized the need to continue...