Category: Corruption

Anti-fraud consultant Michael Kuria says he's not worried about Chinese loans to Kenya. If Kenya defaults on their debts to Beijing, he writes in today's Daily Nation newspaper, well, that's China's problem. "I trust that they are smart enough to know not to throw good money after ...

The Gabon government has suspended the logging license at two sites run by a large, privately-owned Chinese logging company that allegedly engaged in widespread illegal activities, according to a report by Agence France Presse. The Dejia Group was singled out last month in ...

Former Hong Kong home affairs secretary Patrick Ho Chi-ping pleaded not guilty last month to corruption charges brought by a U.S. federal court in New York after he was accused of offering bribes worth a total of $2.9 million to prominent African leaders ...

One of the many simple, widely-believed narratives about the Chinese in Africa is that PRC businesses fuel corruption across the continent. That caricature, although overly-simplistic, is amplified by China's insistence there be little to no transparency in ...

Sam Pa is a mysterious man, largely unknown to the outside world. Yet Pa, who goes by at least 7 different aliases, represents the nefarious side of China's engagement in Africa. Sam Pa and his associates in the Hong Kong-based consortium known as the ...

The list of grievances against Chinese companies operating in Africa is long and varied, from violations of labor rights to environmental destruction to widespread allegations of corruption. Although it is hard to ...

Publicly China's engagement in Africa is based on "mutual benefit" or, as Chinese officials like to phrase it "win win." Behind the scenes, though, it's a little more complicated. Many of those multibillion dollar natural resource-for-infrastructure deals have been arranged by mysterious middlemen like ...