U.S. Indictment Points to Former Mozambique President Guebuza
Close to a dozen suspects, mostly from the previous administration of Armando Guebuza, have already been arrested for their alleged involvement in arguably the worst corruption scandal to hit the resources-rich but poor Mozambique. Among those arrested are Ndabi Guebuza, the former president's son, businessmen and intelligence officials. Now, in an indictment unsealed by the U.S. authorities, Teofilo Nhangumele, is said to have "acted on behalf of former President Armando Guebuza's office".
Mozambique: U.S. Secret Debt Indictment Points to Guebuza
Mozambique News Reports And Clippings, 13 March 2019
The US secret debt indictment was unsealed on 7 March. The previously redacted sections name the two other Mozambicans charged - Teofilo Nhangumele and Antonio do Rosario - and… Read more »
Good old days: Former president Armando Guebuza, left, and former finance minister Manuel Chang both implicated in the secret debt scandal (file photo).
President Filipe Nyusi's administration has filed a case in London's High Court against Credit Suisse over the bank's role in the country's "hidden debts". Credit Suisse was one of ... Read more »
Mozambique's former finance minister, Manuel Chang prefers to be extradited to Mozambique, according to his lawyer - but South Africa is still considering whether to extradite ... Read more »
The FBI has over a million pages of transcripts of phone calls, e-mails, bank transfers and other financial documents, which will be introduced as evidence in the case of ... Read more »