Senegal’s Offshore Oil Reserves a Pricey Pawn in Covert Deal
Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...
organization
African Petroleum
The Great Gambia Heist
The State Company that Fell Prey to the President
The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...
Romania’s Timis Embroiled in Another Mining Controversy
By Dan McCrum and Paul Radu A Joint Financial Times and OCCRP Investigation Vasile Frank Timis, a businessman whose...
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