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A recent report highlights risks of investment of funds into the UK education sector by African elites, including “politically exposed persons”, some of whom have been convicted of corruption or whose assets have been seized by the UK. According to the report, the gap between what west African PEPs pay for a UK education and what they can legitimately afford is a significant red flag. Relatively lax anti-money laundering rules in the British education sector mean that school administrators and admissions staff are potentially complicit in illegal flows of money.

The Director of the now-closed Christian University of Rwanda and the former Prime minister received a three-year jail sentence and a fine of RWF892.2 million (US$907,000) after he was found guilty of issuing cheques that bounced and for failing to pay the teaching and administrative staff. The Rwanda Investigation Bureau also arrested the former vice-Chancellor of the University of Kibungo for alleged nepotism and mismanagement of the university’s finances.

The Financial Prosecutor's Office has launched an investigation at the Ministry of Education regarding the education provided to Syrian refugee students funded by the United Nations, the World Bank, the European Union, and Germany. The list of children enrolled for evening classes in the 346 State schools includes a far greater number of students than those who actually attend them. The amount missing is calculated by multiplying the number of 15,000 ghost students to the $600 that donors allocate each year for every registered student. $9 million disappears each year since 2014.

The FBI announced that the former Education Secretary has been charged with allegations that she used her position to give 1,034 square feet of a school to a company in exchange for financial benefits. If found guilty, she could face sentences of up to 10 years for conspiracy and bribery, and up to 20 years for wire fraud.

A number of senior officials in the Eastern Cape have been accused of corruption in relation to an R1 billion-school nutrition programme in the province; another case involves irregularities in relation to school infrastructure provisioning or allegations of corruption in the awarding of a contract to EduSolutions by the Limpopo Department of Education. The contract for the procurement of textbooks for schools in the province was canceled in 2012 after millions had been paid to EduSolutions.

The FBI arrested the former education secretary along with six people engaged in a public corruption campaign from which they profited at the expense of the Puerto Rico citizens and students. The alleged fraud involved $15.5 million in federal money spent between 2017 and 2019. The education secretary is accused of steering contracts toward her friends without going through regular procedures.

Politicians, senior education officials, headmasters, and businesspeople are taking advantage of their positions to line their pockets with state funds. According to a study, the acts of corruption in Thailand range from the embezzling of state funds, colluding to mark up prices of educational and school construction materials, as well as demanding bribes from parents who want their children to be enrolled in a particular school. Irresponsible officials and school directors steal about 30% of the total budget.

The president of the Caribbean Maritime University (CMU) along with the former Minister of Education are being investigated for corruption matters. During a previous Public Administration and Appreciation Committee (PAAC) sitting, the CMU president admitted that over $600,000 were paid towards a yacht party for the minister of education. According to the documents, the east Kingston-based university paid two companies a total of $674,930 to rent and decorate the yacht.