Federica Mogherini Fraud Investigation Places Former EU Diplomat

The Federica Mogherini fraud investigation has escalated into one of the most politically sensitive probes in Brussels, drawing intense attention to the former EU foreign policy chief and current rector of the College of Europe. European Public Prosecutor’s Office (EPPO) investigators are examining whether procurement rules were violated during the awarding of an EU-funded contract connected to the European Diplomatic Academy — a programme designed to train young EU diplomats.

As part of the Federica Mogherini fraud investigation, Belgian police carried out coordinated searches at the College of Europe’s Bruges campus, at the EU’s External Action Service (EEAS) headquarters in Brussels, and at several private residences. Three individuals, including Mogherini, were questioned and later released, but all now face formal accusations related to procurement fraud, corruption, conflict of interest, and improper disclosure of confidential information. Their legal status remains that of presumed innocence as the investigation progresses.

At the centre of the allegation is a contract valued at roughly €1–1.7 million, depending on the documentation EPPO has examined. Prosecutors believe confidential details from the tendering process may have been shared improperly with the College of Europe during the bidding stage. This line of inquiry is central to the Federica Mogherini fraud investigation, as such conduct would breach competition rules and distort the fairness of public procurement at the EU level.

Mogherini’s long-standing prominence heightens the stakes. As the EU’s High Representative for Foreign Affairs from 2014 to 2019, she managed delicate diplomatic files, including the Iran nuclear agreement and cooperation with Western Balkan governments. Her subsequent role at the College of Europe placed her at the helm of a prestigious institution closely tied to EU governance and public policy training. These overlapping responsibilities explain why the Federica Mogherini fraud investigation carries both legal and symbolic weight across EU institutions.

In public statements, Mogherini has categorically denied wrongdoing, stressing her willingness to cooperate fully with the EPPO. The College of Europe has echoed that position, expressing confidence in the judicial process and reaffirming its readiness to assist investigators. Supporters argue that the Federica Mogherini fraud investigation risks being politicised due to her high profile, while critics claim the case exposes structural weaknesses in the management of EU-funded academic partnerships.

The probe is already prompting renewed discussion on procurement transparency and oversight within EU agencies. If prosecutors ultimately substantiate their claims, the Federica Mogherini fraud investigation could shape future reform proposals — particularly regarding safeguards for tenders involving politically influential institutions.