Posts In Category

Illicit Money transfer

This report includes interviews with both Ambassadors By Zecharias Zelalem @ZekuZelalem Addis Abeba, May 23, 2020 – Documents handed to Addis Standard by a whistleblower in late 2019 and our investigations that followed revealed that funds belonging to the Ethiopian expat community in Lebanon were misappropriated by the Ethiopian government …

  Nega Gerbaba Tolesa, For Addis Standard Addis Abeba , August 24/2018 – On May 15, 2018 state media Ethiopian Prime Minster Abiy Ahmed (PhD) said  his  government was pursuing investigations on assets that were stolen & extorted from the country and deposited in foreign banks. The Prime Minster informed …