Corruption in Ethiopia

newbusinessethiopia July 4, 2018

After taking office three months ago, the new Prime Minister of Ethiopia Dr. Abiy Ahmed has repeatedly stated that his administration is investigating and working to repatriate the wealth of the nation stolen by the corrupt officials and their affiliates. The following case-studies on the repatriation of Illicit Financial Flows (IFFs) gives good practical examples […]

newbusinessethiopia June 13, 2018

By Col. Jamal Ahmed [OPINION] – Last night on the state broadcaster, Ethiopian Television, I saw an commercial kind of short drama sponsored by a certain agency established to fight financial crimes in Ethiopia. It was about how people are engaged in money laundering and setup legal businesses using stolen cash and their relatives.