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A 40-year-old Zambian national, who was apprehended on Sunday after landing at South Africa’s OR Tambo International...

The Nigerian president’s son owned an offshore company with the son of a tycoon who recently received the contract to build...

Nigerian authorities arrested 16 suspects and seized 63 illegal refineries across the country in a week-long operation aimed...

Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades in prison...

Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money...

A New Zealand charity has raised alarm among its beneficiaries, primarily homeless individuals in Auckland, after...

Residents of a Caracas neighbourhood who found their homes marked with a black "X" last week believe that regime...

Georgia’s ruling party has rejected an OCCRP investigation into the Russian property holdings of its founder’s wife,...

A U.S. court has sentenced former British Virgin Islands (BVI) Prime Minister Andrew Alturo Fahie to more than 11 years in...

The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its...

Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party...

U.S. prosecutors plan to feature a wealthy Romanian businessman, convicted of corruption charges in his home country, in the...