Accountability dashboard

Open cases, unresolved questions, and the accountability gaps

Five of the most significant corruption and governance failures in Antigua and Barbuda — tracked by status, money involved, and what accountability has actually been delivered.

5

Cases tracked

3

Still open or unresolved

4

Verified by court records or official docs

The accountability gap

Money moved. Officials named. No one charged.

Across five major cases, the pattern is consistent: money leaves the public purse or public institutions, official records confirm the facts, and domestic accountability stops short of prosecution or formal inquiry.

OngoingVerified

Alfa Nero megayacht sale

The state sold a seized $120M asset for $40M. No minister has answered for the gap in public.

Open investigation file

Opened

2022

Money involved

$40M sale price / $120M estimated value

Evidence basis

Court records, AP reporting, Florida litigation filings

Accountability so far

No domestic inquiry. US litigation ongoing. Valuation gap unexplained.

Closed — no prosecutionVerified

Vehicle-gate — EC$15M procurement

EC$15M in vehicles were procured without Cabinet approval. They were returned. No one has been charged.

Open investigation file

Opened

2024

Money involved

EC$15 million

Evidence basis

Cabinet confirmation, ministerial admission, Observer and ANR coverage

Accountability so far

30 vehicles returned. Cabinet confirmed. Minister admitted. No prosecution, no official inquiry.

CollapsedVerified

Global Bank of Commerce collapse

A Antiguan bank was court-ordered to repay US$10M in 2022. It defied the order for three years. The regulator only moved in November 2025.

Opened

2020

Money involved

US$10M+ (court-ordered repayment)

Evidence basis

Court records — Jack Stroll judgment 2022; FSRC administration order November 2025

Accountability so far

Bank under administration November 2025. Court orders defied for 3+ years. FSRC slow to act. Partial payments only.

Resolved — no chargesVerified

Odebrecht bribery — $31M forfeiture

Over $31M was recovered by US courts from bribery linked to Antiguan officials. Two officials lost their posts. No one faces charges domestically.

Opened

2016

Money involved

US$14M + €17M recovered (Nov 2024)

Evidence basis

US court-ordered forfeiture November 2024; official dismissal and resignation confirmed

Accountability so far

US court-ordered forfeiture completed. Honorary Consul Franka dismissed. Ambassador James resigned. No domestic criminal charges.

No inquiryAlleged

WIOC — alleged PM ownership

West Indies Oil Company is allegedly controlled through a Chinese-linked holding via the PM. No investigation has been opened.

Opened

Ongoing

Money involved

Unknown dividends — undisclosed

Evidence basis

Single investigative source only — Fancy Bridge Limited connection alleged, not independently verified

Accountability so far

No domestic inquiry. No official disclosure. PM has not addressed ownership allegations publicly.

Editorial standard

What counts as accountability here

A case is considered resolved only when formal domestic accountability follows the facts — meaning a prosecution, a completed parliamentary inquiry, or a public audit. A resignation, a dismissal, or a returned vehicle does not close the accountability gap if criminal referrals were warranted and not made.

Verified

Court records, official documents, signed contracts

Reported

2+ independent outlets, named sources on record

Alleged

Single source or unproven accusation — clearly labelled