non-compliant expenditures

2.

OIG releases reports on investigations into Global Fund grants in Papua New Guinea, Nigeria and Eswatini

3 Sep 2018
Reports detail misappropriation of funds in Nigeria, fraudulent diversion of funds in Eswatini, and non-compliant expenditures in Papua New Guinea

Between 10 July and 20 August 2018, the Office of the Inspector General (OIG) released reports on three different investigations into Global Fund grants in Papua New Guinea, Nigeria, and the Kingdom of Eswatini (formerly known as Swaziland).

4.

Small-scale fraud found in training activities and meetings related to a Global Fund TB grant to Kenya

20 Feb 2018
Disciplinary action taken against two employees

An investigation by the Office of the Inspector General (OIG) into a TB grant to Kenya has identified $62,557 in non-compliant expenditures. A report on the investigation was released on 9 February 2017.

5.

OIG releases reports on three investigations

19 Apr 2016
Non-compliant expenditures were found in TB grants to India and Bangladesh, and a malaria grant to Guyana

Between 29 March and 13 April 2016, the Office of the Inspector General published reports on three investigations – one each in India, Guyana and Bangladesh. The OIG identified non-compliant expenditures ranging from $56,966 for a malaria grant in Guyana to $311,637 for a TB grant in Bangladesh. This article provides a brief summary of the OIG’s findings.

India

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