โœŒGlobal NGO Corruption Scandals: A Ranking of the Biggest CasesโœŒ


“Behind the facade of global aid lies a world of corruption. Shattered trust, misused funds, and broken promisesโ€”exposing the dark side of humanitarianism. The truth is hidden in plain sight. Will you help uncover it?”

In recent years, the non-governmental organization (NGO) sector has faced increasing scrutiny over allegations of corruption, mismanagement, and ethical failures. While NGOs are often seen as beacons of hope and humanitarianism, several high-profile scandals have exposed systemic issues within these organizations. Below, we rank some of the most significant corruption cases involving NGOs globally, shedding light on the dark side of the aid industry.


1. Red Cross and Red Crescent Movement (Haiti Earthquake Scandal)

  • Country/Region: Haiti
  • Year: 2010
  • Details: Following the catastrophic 2010 earthquake in Haiti, the Red Cross raised nearly $500 million in donations for relief efforts. However, investigations revealed shocking mismanagement and lack of transparency. Despite the massive funds, only six permanent homes were built, and much of the money was unaccounted for.
  • Impact: This scandal severely eroded trust in one of the worldโ€™s most prominent humanitarian organizations, raising questions about the effectiveness of large-scale disaster relief efforts.

2. Oxfam GB (Sexual Exploitation Scandal)

  • Country/Region: Haiti, Chad, and others
  • Year: 2018
  • Details: Oxfam staff were accused of sexually exploiting vulnerable beneficiaries, including minors, during relief operations in Haiti and Chad. The organization was further criticized for covering up the scandal and failing to hold perpetrators accountable.
  • Impact: The scandal led to a loss of donor confidence and significant reputational damage, not only for Oxfam but for the entire NGO sector.

3. World Vision (South Sudan Fraud Case)

  • Country/Region: South Sudan
  • Year: 2020
  • Details: World Vision, one of the largest Christian NGOs, was implicated in a massive fraud scheme in South Sudan. Over $100 million in aid funds were misappropriated by staff and local officials, with fake contracts and inflated prices reported.
  • Impact: The scandal undermined efforts to address famine and poverty in one of the worldโ€™s most fragile states, highlighting the vulnerability of aid programs to corruption.

4. Save the Children (Bullying and Mismanagement Scandal)

  • Country/Region: Global
  • Year: 2018
  • Details: Save the Children faced allegations of bullying, sexual harassment, and financial mismanagement at the highest levels of leadership. The scandal led to the resignation of its CEO and raised questions about the organizationโ€™s internal governance.
  • Impact: The organizationโ€™s reputation was severely damaged, and donor trust was shaken.

5. Bangladesh Rural Advancement Committee (BRAC) Microfinance Controversy

  • Country/Region: Bangladesh
  • Year: 2010s
  • Details: BRAC, one of the worldโ€™s largest NGOs, faced criticism for its microfinance practices, including high-interest rates and aggressive loan recovery tactics that allegedly pushed some borrowers into deeper poverty.
  • Impact: The controversy raised ethical concerns about the microfinance model and its impact on vulnerable populations.

6. CARE International (Food Aid Diversion in Somalia)

  • Country/Region: Somalia
  • Year: 2010s
  • Details: CARE International was implicated in the diversion of food aid meant for famine-stricken populations in Somalia. The aid was allegedly sold on the black market, with proceeds going to armed groups and corrupt officials.
  • Impact: The scandal exacerbated food insecurity and undermined humanitarian efforts in a conflict zone.

7. Global Fund (Misuse of HIV/AIDS Funds)

  • Country/Region: Multiple countries
  • Year: 2011
  • Details: An investigation revealed that millions of dollars from the Global Fund to Fight AIDS, Tuberculosis, and Malaria were misused in several countries, including Mali, Mauritania, and Zambia. Funds were reportedly spent on luxury items, fake expenses, and ghost workers.
  • Impact: The misuse of funds jeopardized critical health programs and donor confidence in global health initiatives.

8. ActionAid (Financial Mismanagement in Kenya)

  • Country/Region: Kenya
  • Year: 2017
  • Details: ActionAid Kenya was accused of financial mismanagement, including inflated salaries, unauthorized allowances, and misuse of donor funds. The scandal led to the suspension of several senior staff members.
  • Impact: The organizationโ€™s credibility was damaged, raising questions about accountability in the NGO sector.

9. Mercy Corps (Cybersecurity Breach and Fraud)

  • Country/Region: Global
  • Year: 2020
  • Details: Mercy Corps experienced a cybersecurity breach that exposed sensitive donor and beneficiary data. Additionally, the organization faced allegations of fraud and mismanagement in its programs in conflict zones.
  • Impact: The scandal highlighted vulnerabilities in NGO cybersecurity and operational oversight.

10. Norwegian Refugee Council (NRC) Fraud in Yemen

  • Country/Region: Yemen
  • Year: 2019
  • Details: The NRC discovered that $6 million in aid funds for Yemen had been misappropriated by staff and local partners. The fraud involved fake contracts and inflated costs.
  • Impact: The scandal undermined efforts to address one of the worldโ€™s worst humanitarian crises.

USAID: A History of Controversies

While not an NGO, the United States Agency for International Development (USAID) has also been embroiled in numerous corruption and mismanagement scandals. As one of the largest donors of foreign aid, USAIDโ€™s funds have often been misused or diverted, raising questions about the effectiveness of its oversight mechanisms.

Key USAID Scandals:

  1. Afghanistan Reconstruction Funds (2000s): Billions of dollars in USAID funds for Afghanistanโ€™s reconstruction were lost to corruption, with reports of ghost schools, inflated contracts, and bribes paid to warlords.
  2. Haiti Cholera Outbreak (2010): USAID-funded projects were linked to poor sanitation practices that contributed to the cholera outbreak, which killed thousands of Haitians.
  3. Iraq Reconstruction (2003-2011): USAIDโ€™s efforts in Iraq were marred by allegations of fraud, with contractors accused of delivering substandard work and overcharging for services.
  4. Central America Aid Diversion (2010s): Funds intended for development projects in Central America were reportedly diverted to corrupt officials and criminal organizations.

Conclusion

The NGO sector plays a critical role in addressing global challenges, from poverty and hunger to health and education. However, the scandals outlined above underscore the urgent need for greater transparency, accountability, and ethical governance within these organizations. Donors and beneficiaries alike must demand higher standards to ensure that aid reaches those who need it most.

For more investigative reports on corruption and scandals, visit berndpulch.org.


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Unveiled – WikiLeaks Setting Another Trap for Journalists, NGOs

A sends:

I tasted that poison today. It was strange, the feeling of having the privilege to information that was only made available to “a select few” was overwhelming, I don’t have the vocabulary to describe what the poison tastes like, but I can understand how some people could become addicted to it, even if it meant their death.

You are right, WL is setting “Terms and Conditions” to the access to stolen property, and attempting to force Journalists into an “Agreement” to those “Conditions, however unenforceable.

Your thoughts and counsel were welcomed, they snapped me out of that trance that I found myself in.

The only thing to do is, publish everything that I’ve learned over the last many hours about this whole affair.

 


2012-00414 WikiLeaks Partner for Global Intelligence Files June 26, 2012 (copy below) via Google Search

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Cryptome rejects this proprietary publishing manipulation. Again, WikiLeaks is inducing participation in a crime covered with pseudo-journalistic exculpation. Again excluding open public access in favor of contractual marketing of stolen material and aiding its profitable commercialization.

It’s a trap, don’t do it, don’t encourage others to take the bait.

Don’t send anything to me you don’t want published. This note will be published .

_____

At 06:24 PM 6/26/2012, you wrote:

Please Do Not Post, still working on getting us access.

Below if the terms and conditions that WL is sending to everyone.

 


_Terms and Conditions for access to the Global Intelligence Files

These Terms and Conditions are an agreement between you as an individual (not your organisation) and WikiLeaks with respect to use of the Global Intelligence Files.

1. WikiLeaks will provide access to the data known as Project Rock Guitar through WikiLeaks’ search database. You will use the search database as per instructions on the site and will not use robots on the system.

2. The decision what to publish in news articles and papers will remain at your discretion. You will credit WikiLeaks in the following manner: โ€œinvestigative partnership organised by WikiLeaksโ€ and refer to the data as having been โ€œobtained by WikiLeaksโ€.

3. You will refer clearly on your website to the document(s) provided by WikiLeaks that were used in preparation of these news articles or papers and link from your publication to the data on WikiLeaks’ website.

4. You will treat any alleged and/or suspected WikiLeaks sources for the Global Intelligence Files as confidential sources of your own, with all the ethical and legal protections such sources are entitled to. You, in accordance with journalistic and professional ethics, will not speculate as to their identities. In relation to WikiLeaks’ provision of confidential information to you, you will treat WikiLeaks as a confidential journalistic source. Although you will publicly describe the information has having been โ€œobtained by WikiLeaksโ€ you will not, for the protection of WikiLeaks, you and the WikiLeaks sources, say that the information was “given” to you by WikiLeaks.

5. When publishing any story or material based on the Global Intelligence Files you understand that in relation to exclusivity you must inform WikiLeaks of the identification number of the data informing your publication and will submit this number to WikiLeaks’ release platform before the story is to first appear in any of your publishing mediums, so that WikiLeaks can publish the original data at the same time. You will also provide a URL link to where the story or material will appear on your site. Instructions for this release system are on the GI Files site and must be read and followed once you have access to the site. You understand that the release system provided by WikiLeaks must be treated in a reputable manner: there is to be no playing of the system to schedule large quantities of data in advance to reserve them, or using robots on the system. Scheduling must reflect true intentions to publish at the date and time you list on the release system.

6. You will treat each of the documents made available to you by WikiLeaks as confidential unless and until a story based on their content is published. You will exercise care in ensuring that the materials will not be vulnerable to hacking or other efforts to discover their content.

7. WikiLeaks journalists, employees, consultants and infrastructure are the subject of State and private intelligence activity and politicised financial blockades. To protect its continued ability to publish effectively, various WikiLeaks methods, people and locations need to be kept confidential. Unless otherwise stated, these include, but are not limited to: identifying details of all WikiLeaks personnel, security methods, communication systems or methods, locations, strategic plans, information on threats against WikiLeaks, the number of WikiLeaks personnel, the number of WikiLeaks personnel in different areas, usernames, passwords, transportation and financial arrangements including financial transportation methods.

8. Trading, selling, sharing or giving away your account is prohibited, as is trading and selling invites or offering them in public.

9. You understand that any breach of these Terms and Conditions or mismanagement of the search database or release platform will result in your access being withdrawn, along with the access of the anyone that invited you and anyone you invite. You are responsible for your own account and for the people you invite.

By ticking this box you agree to abide by all of the above Terms and Conditions

Your login and password will be sent by mail.

 


GIFiles Signup Instructions

Becoming a WikiLeaks Partner for the Global Intelligence Files

You have been invited to enter a secret world.

By joining the global WikiLeaks partnership on the Global Intelligence Files (the GI Files) — you will have access to more than five million emails from the Texas-headquartered “global intelligence” company Stratfor. The emails date from between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large organisations, including the US Department of Homeland Security and the US Defense Intelligence Agency. Being part of this international team will allow you to search the emails using the sophisticated search engine designed by WikiLeaks to enable you to research and publish articles and papers using this data.

The purpose of this system is to maximise global impact of the GI Files by restricting supply to those who are most likely to research and publish on them.

We are allowing journalists, academics and human rights organisations to search and publish the GI Files. To enter into this partnership you will need to be given a unique code by one of our existing partners. Users who demonstrate research and publishing ability will be considered as partners for new WikiLeaks publications.

Once you have this code please follow the instructions below to enter the partnership and gain access to the GI Files. These instructions are designed to be idiot-proof. They explain every step of this process, but donโ€™t be scared – for most people this will be quick.

1. Download Tor, a tool for encrypted anonymous web-browsing. Without this you will not be able to access our Terms and Conditions, or the GI Files database.

Tor Instructions:
– To get Tor please go to the following URL to download the “Tor Browser Bundle:” https://www.torproject.org/projects…
– Choose the correct version depending on whether you use Windows, Mac or Linux and download it in the language you want.
– Click on the correct version to download it and then save it – we suggest to your Desktop.
– Once you have saved it you can find the “Tor Browser Bundle” application in the place you saved it.
– You will need to double-click on the Start Tor browser application to run Tor.
– You will need Tor running to access the site to agree to our Terms and Conditions, and then to later access the GI Files site.

2. Start Tor and go to the following site (it will only work using Tor). Wait up to 30 seconds for the site to load for the first time: http://7f4lihm464gdcwfc.onion/invit…

3. Enter your unique invite code to get access to the GI Files partner Terms and Conditions.

4. Enter your name, organisation name, email address and phone number. The email address you give cannot be a personal email address; it must be a work email account.

5. Read all parts of the Terms and Conditions and make sure you understand them. If you have any questions, please email: signup@wikileaks.org

6. Once you understand your responsibilities under the Terms and Conditions tick the check box to confirm your agreement.

7. Within 15 minutes you will receive an email to the email address you supplied giving you login details to the GI Files website.

8. Login to the site at the following URL: http://7f4lihm464gdcwfc.onion/ giving your username and password as supplied in the email. This URL can only be accessed when using Tor.

9. Once you are logged into the site you will see your user page, the search interface and publishing interface. At the top of the page are tabs that explain how these work. On your user page you will have five invite codes for you to give to others so that they can also gain access to the GI Files.

10. If you wish to invite someone to the GI Files then give them a unique invite code, along with the URL to this page of instructions – each person you invite must be a journalist, NGO worker or academic from a different organisation (for complete understanding of who you can invite please see the invite rules below).

11. If you violate any of the Terms and Conditions you risk having your login terminated, along with that of the person that invited you and the people that you invited. If any of the contacts you invited violate the terms of the Terms and Conditions, they risk having their login terminated, your login terminated and the logins of the people they invited terminated.

Invite Rules:

Each invite code must be given to a person who:
A. is a real person
B. is either a journalist, Professor or Associate Professor at a University or an employee of a human rights organisation
C. is from a different organisation to you and your other invitees
D. is using an email that is not a personal email
E. is using an email that is from a different domain to your email address and that of the other people you invite
F. is going to use the GI Files search and release site for research, the results of which will be communicated to the public.

For any issues or questions related to this signup process, please email: signup@wikileaks.org

 


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