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Mozambique

Ndambi Guebuza


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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...


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...


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)...


Displaying 1-5 out of 5 results.