In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank...
The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James...
The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed...
The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of...
The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset...
Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.