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Mozambique

Ndambi Guebuza


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Tuna bonds in Brooklyn

Pearse a prosecution witness against Boustani told the court how the son of former President Armando Guebuza Ndambi 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 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 1-5 out of 5 results.