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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.

Reports show that criminals exploit cash payments made by West African students to pay tuition and other service fees at United Kingdom universities. Private universities and cross-border foreign campuses in Africa are used as an investment and to integrate the proceeds of crime into the legitimate economy. When more than the tuition fee is paid, they request the university to refund the overpayment to a third party’s account such as the bank account of a drug supplier or a bribed official.

Following the implementation of the Education Regulatory Bodies Act, 2020 (Act 1023) any new Higher Education institution in Ghana that advertises or runs a programme for which it has no accreditation, penalties will include paying a fine of GHS240,000 (US$41,400). Alternatively, the vice-chancellor or rector of the institution concerned will be imprisoned for up to 20 years, but both penalties can be applied.

An investigation found nearly 170 residents who allegedly defrauded subsidies from the Continuing Education Development Plan, which involved over MOP1 million. Between 2016 and 2019, two staff members attracted residents to apply to the Education and Youth Affairs Bureau for the Continuing Education Development Plan and apply for subsidised courses. The centre reported untrue attendance records and colluded with instructors and students to forge attendance records while the students received cash rebates amounting to half of the subsidies paid or took other courses held by the centre for free.