losses and recoveries in the department of international development

Losses and recoveries in DFID’s Bilateral Aid Programme 2009/10 and 2010/11 – analysed by country

2009 – 10 2010 - 11

Gross Loss Fraud

Recovery

Gross Loss Fraud

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.