Muammar Gaddafi

In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...

Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather than bring...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...

French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of illegal...

A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a defamation...

A court in Paris found former President Nicolas Sarkozy guilty of corruption and influence peddling on Monday and sentenced...

Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now plans to...

France’s ex-President Nicolas Sarkozy lost on Monday a first appeal against facing trial on influence peddling and...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...

How two unlikely business partners — a beloved Maltese footballer and a Libyan militia chief— enlisted help from a man...