How Nigerians are raising their voice on asset recovery

CiFAR travelled to Nigeria last June to understand what civil society is doing to recover Nigerian stolen assets and to connect with them. It was a very inspiring experience to see many people who have no fear to raise their voice on how asset once stolen by corrupt officials and returned to Nigeria belong to[…]

1MDB Scandal: a timeline

Blog written and researched by Natalie Hawkins 1Malaysia Development Berhad (1MDB) was a fund set up in 2009 by the former Malaysian Prime Minister Najib Tun Razak. The purpose of the fund was to use public finances to promote economic development within Malaysia. This ongoing scandal first gained international attention in 2015 when Najib was[…]

Yemen’s frozen assets

Ali Abdallah Saleh is dead – what happens to his assets now? On the 4 December it was widely reported that the former President of Yemen, Ali Abdallah Saleh, had been killed in fighting with the Houti militia. Born in Sanaa’, much of Yemen’s recent history has been bound up with former President Saleh. With[…]

Is Tunisia reconciliating with the corrupt?

Tunisia’s parliament has voted overwhelmingly in favour of a controversial law granting “reconciliation” to public officials involved in corruption who served in government during the rule of the autocrat Zine El-Abidine Ben Ali. This law, which for many critics is simply an amnesty for criminals and a way to rehabilitate Ben Ali’s allies back into[…]

Montesinos is gone, but has Peru recovered all the money he stole?

More than a decade has past since Vladimiro Montesinos, head of Peru’s intelligence service and advisor to President Fujimori, received his first sentence for what would expand to be more than 30 convictions related to corruption. Montesinos, known as President Fujimori’s “Rasputin,” was charged for embezzlement, influence peddling, bribery and involvement in a death squad,[…]