Financial Crime World

Cordaid: Uncovering Financial Fraud and Power Abuse Scandal in Central African Republic Office

The Netherlands-based humanitarian organization, Cordaid, has been engulfed in a scandal involving misconduct by staff members in its Central African Republic (CAR) office. Preliminary findings from both internal and external independent investigations revealed clear violations of Cordaid’s Code of Conduct and professional standards.

![](image: Mickael Franci / Cordaid, Bossangoa, Central African Republic, 2019)

Values and Regret

Cordaid prides itself on upholding values such as accountability, respect, diversity, inclusion, and sustainability. In light of this unacceptable behavior, the organization expresses deep regret.

What Went Wrong?

Investigations uncovered instances of mismanagement, corruption, and fraud committed by certain Cordaid staff in the CAR office. The staff involved engaged in fraudulent activities:

  • Misappropriated funds
  • Misused resources
  • Circumvented financial and operational procedures

Senior staff members are also under investigation for sexual harassment allegations towards female colleagues. These allegations cannot be ignored.

The inappropriate working environment in the Cordaid CAR office allowed such behavior to become somewhat normalized.

It is crucial to note that the initial concerns of potential third-party involvement in sexual misconduct or power abuse have not been substantiated.

Measures Taken

Addressing integrity issues requires both firmness and compassion, and this approach has been evident in Cordaid’s response:

  • Immediate action was taken when allegations came to light in April 2021
  • Internal and external investigations were launched
  • Hired an external professional investigations agency

Six Cordaid staff members in the CAR were implicated, including the country director. Contracts were terminated or suspended in accordance with Dutch labor law. Replacements have been made.

Cordaid immediately implemented measures to:

  • Preserve evidence
  • Strengthen financial procedures
  • Adjust staffing roles
  • Better monitor transactions
  • Promote transparency in reporting

A dedicated team was established to oversee administration and finance in the CAR from The Hague. Cordaid is committed to ensuring compliance with procedures and policies worldwide.

Continuing the Mission in Central African Republic

Despite the scandal, Cordaid remains dedicated to its work in the CAR and is conducting risk assessments and thorough audits for all projects in the country. Regular communication is ongoing with institutional donors.

Restoring Trust

Kees Zevenbergen, CEO of Cordaid, emphasizes the organization’s commitment to restoring trust among:

  • Staff members
  • Local communities
  • Partners
  • Supporters

Cordaid’s work in providing essential healthcare, emergency relief, education, and livelihoods in the Central African Republic for over 25 years remains a focus.