The Swazi Secrets, a data leak on an unprecedented scale in Africa, implicate some of the biggest names in politics and business in Southern Africa. An investigation coordinated by the International Consortium of Investigative Journalists.An investigation coordinated by the International Consortium of Investigative Journalists in which The Africa Report took part uncovers numerou...
Drug money bound for Panama, funds for Al-Shabaab in Somalia … The African authorities responsible for monitoring criminal financial activity appear p...The Africa Report and the International Consortium of Investigative Journalists have studied confidential data revealing the role played by Eswatini i...According to leaked documents seen by The Africa Report, some of the African continent’s biggest banks are struggling to follow the rules set by finan...
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Swazi Secrets: Financial fraud, from Edgar Lungu to the Swazi royal familyLawmakers, ministers, High Court judges, members of the royal family … In Eswatini, one of the countries cited in an important leak of official documents seen by The Africa Report, banks suspect leading figures of being corrupt. But regulators, subject to the government in power, are struggling to tackle the scourge.
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‘Swazi Secrets’: The hidden underbelly of institutionalised fraud in Southern AfricaAn investigation coordinated by the International Consortium of Investigative Journalists (ICIJ) in which The Africa Report took part uncovers numerous suspicions of financial crime in Southern Africa.
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Swazi Secrets: Regulators set their sights on FirstRand, Standard Bank and NedbankAccording to leaked documents seen by The Africa Report, some of the African continent’s biggest banks are struggling to follow the rules set by financial market regulators – failings that allow crime to flourish in Southern Africa.
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Swazi Secrets: Eswatini, transit hub of the ‘gold mafia’?The Africa Report and the International Consortium of Investigative Journalists have studied confidential data revealing the role played by Eswatini in the transit of money between Southern Africa and Dubai. According to the documents, these transactions could be linked to gold smuggling and money laundering.
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