Afreximbank deal raises money laundering, bribery red flags, report claims
27-02-23 / by Jenny Messenger
A US$30mn revolving trade finance facility awarded by the African Export-Import Bank (Afreximbank) to South...Bank of South Sudan
South Sudanese letter of credit system exploited in billion-dollar scam, report claims
12-10-22 / by Jenny Messenger
South Sudanese leaders allegedly abused a US$993mn letter of credit (LC) scheme that deprived the...