Entries by Corruption Watch

Latest edition of mining risk assessment tool has gender focus

Transparency International Australia has launched the third edition of its Mining Awards Corruption Risk Assessment (Macra) tool, which helps users to identify and assess the underlying causes of corruption in mining sector awards. The new version takes a gender-sensitive approach to risk assessment, and helps identify the gendered impacts of corruption on women.

How the Fishrot scandal robbed Namibia of millions

Corruption, tax evasion, and money laundering were just a few elements of the Fishrot scandal, which broke in December 2019. The whistle-blower was a senior executive in alleged perpetrator Samherji’s Namibian operation and part two of our mini-series is based on a recent presentation he gave at a conference, where he laid out the elaborate mechanisms by which Namibia lost millions.

Fishrot whistle-blower did it despite the risks

Whether the motivation is noble or selfish, blowing the whistle on corruption is a tough ask. In this two-part mini-series, we learn about the motivations and experiences of Icelander Jóhannes Stefánsson, who in 2016 exposed grand corruption and money laundering in the Namibian operations of fishing multinational Samherji, and today is still grappling with the fallout.

Strong start to Nigeria’s first beneficial ownership register

Nearly a year ago Nigeria published Africa’s first beneficial ownership registry, focusing on the oil, gas and mining sectors. NGO OpenOwnership, which supports countries implementing beneficial ownership transparency, assessed the tool soon after its establishment, and was cautiously optimistic. South Africa, despite long-standing commitments to establish a beneficial ownership register, has yet to do so.

Civil society must demand an end to political self-enrichment

The sheer scale of corruption in South Africa – most recently, the pillaging of resources intended for countering Covid-19 – is, to quote the Auditor-General, ‘frightening’. It not only deprives South Africa’s most vulnerable of the support to which they are entitled, but fosters cynicism about the political environment that enables it. Civil society must demand accountability for things to change materially.