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Losses and recoveries in DFID’s Bilateral Aid Programme 2009/10 and 2010/11 – analysed by country 2009 – 10 2010 - 11 Gross Loss Fraud Gross Loss Fraud Recovery Recovery £ £ £ £ Afghanistan 167,870 167,870 Balkans (includes Bosnai, Serbia, Kosovo) 4,021 4,021 Bangladesh 9135 6,045 Burundi Caribbean Central Asia, South Caucasus, Moldova China 14,383 14,383 Democratic Republic of the Congo 231248 1,257 2,018 Ethiopia 278 278 Ghana 3,322 3,322 44,529 13,000 India 252,317 252,317 Indonesia 44,323 44,323 Kenya 101 89 Liberia Malawi 3000 658,434 619,409 Montserrat 1,461 Mozambique Nepal Nigeria 1,494 1,494 Overseas Territories Pakistan 668 668 7,969 7,969 Palestinian Authority Rwanda 37746 13,720 Sierra Leone 116,471 116,471 Somalia 270 South Africa 1,300 1,300 Southern Africa Regional (inc Lesotho, Angola) Sudan Tanzania 295 310 310 Uganda 12,700 Vietnam Yemen Zambia 1,793 Zimbabwe GRAND TOTAL 457,575 196,903 1,159,881 1,071,343 1.

The figures in the table above do not include a £1.5m loss in Kenya, which was DFID’s share of the losses to fraud and other abuse in the Kenya Sector Support, Programme, as this loss was not confirmed until 2011 with the finalisation of the Government of Kenya’s investigation. We expect to recover the whole of this amount.


Losses and Recoveries in the Department of International Development