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Home Eswatini

Origins and purpose unknown – the curious case of a ‘phantom’ bank in Bulembu, Eswatini

admin by admin
April 24, 2024
in Eswatini
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  • An investigation by Finance Uncovered as part of the ICIJ-led “Swazi Secrets” collaboration raises serious questions about the way a tiny Swazi bank was established.
  • The documents from the “Swazi Secrets” leak also raise numerous questions about the two Canadian brothers who are the driving force behind it.
  • Also revealed is the pressure allegedly brought to bear to give the bank…



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Tags: AmaBhunganeCentral Bank of EswatiniEswatiniFinancial Intelligence CentreKing Mswati IIIMicah ReddyNeal RijkenbergSwazi SecretsWarren Thompson
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