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Mozambique

Ndambi Guebuza


Displaying 1-9 out of 9 results.

Mega fraud trial grips nation

Guebuza looked on as his eldest son Ndambi who like most of the 19 defendants has been in prison for over two years faced two days of questioning by the judge the prosecution and his own lawyers...

Ndambi is accused of receiving $50 million in bribes from maritime contractor Privinvest and of helping convince his father to support the projects...

Ndambi is accused of splurging millions on a luxury lifestyle and has no public sympathy but many agree with him about the President...

So Nyusi is blaming everything on the Guebuza administration while Guebuza is determined to implicate Nyusi as far as possible at least until Ndambi is cleared the sources say...


Taking the stand

Some including the elder son of former President Armando Guebuza Ndambi have been in prison without bail since February 2019 (AC Vol 61 No 18 Credit Suisse names Guebuza)...


High courts and hidden loans

Mozambique's official position is that former Finance Minister Manuel Chang Guebuza's son Ndambi and a group of other officials were the only Mozambicans implicated (AC Vol 60 No 4 Panic in the politburo)...


Credit Suisse names Guebuza

Guebuza's eldest son Ndambi Guebuza – who has also been named in the suit as a third party – is being held along with 17 senior members of the ruling Frente de Libertação de Moçambique (Frelimo) in a Maputo jail (AC Vol 60 No 4 Panic in the politburo & Vol 60 No 21 Tuna bonds in Brooklyn)...


Tuna bonds in Brooklyn

Pearse a prosecution witness against Boustani told the court how the son of former President Armando Guebuza Ndambi Guebuza now in prison in Maputo asked Privinvest for $11m so he could to buy a house in the south of France with a prostitute he had fallen in love with on top of $50m of bribes already paid...

According to sources close to Ndambi he spent some of 2013 living in the house of Privinvest owner and CEO Iskandar Safa in Nice...


Guilty plea on conspiracy

Guebuza's elder son Ndambi Guebuza is now in jail in Maputo along with others arrested in connection with the hidden loans...

On 6 August Ndambi who has been in prison since February had an application for habeas corpus rejected by a judge in Maputo...


Panic in the politburo

The arrest last weekend of Ndambi Guebuza eldest son of ex-President Armando Guebuza in connection with the US$2 billion hidden loans scandal has sent shock waves through the ruling Frente de Libertaçao de Moçambique (Frelimo) elite and the intelligence service the Serviço de Informação e Segurança do Estado (SISE)...

It followed the arrest on 14 February of Ndambi's friend and business partner SISE official Bruno Tandane who is believed to have received millions of dollars in commissions on the strength of being Ndambi's friend...


Armando Guebuza

Some of his financial interests are spread among his children Valentina Armando Ndambi Norah and Mussumbuluko...


Displaying 1-9 out of 9 results.