- AIM, BCM Fraud: Verdict And Sentence,
Agencia de Informacao de Mocambique (Maputo) 15
June 2004
- Paul Fauvet, BCM Fraud: What Are the Next Steps?
Agencia de Informacao de Mocambique (Maputo), 17 June 2004
- SAPA-AP, Lawyer held over epic bank scam, 10
July 2005
- Mozambique News Agency; Siba-Siba
murdered; suspect arrested,
24 April 2003 (PDF 53kb)
- Mozambique News Agency; BCM
fraud trial begins at top security jail, 4 January 2004
(PDF 72kb)
- Mail & Guardian; Mozambique's
$14-million banking scam in court, 24 May 2002 (PDF 31kb)
- Hanlon, J; Murdered Mozambican
Economist Nominated for Transparency International, Award;
Africa Policy E-Journal, 4 March 2003 (PDF 33kb)
- Hanon, J; Bank corruption
becomes sight of struggle in Mozambique; Review
of African Political Economy No.91; ROAPE Publications Ltd. 2002 (PDF
184kb)
