Yahya Jammeh

The government of the West African nation of Gambia on Friday revoked with immediate effect all timber export licenses and...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

For nearly fifteen years, the banner on the front page of one of Gambia’s daily newspapers, The Point, has asked the same...

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

Nicolae Buzăianu built a fortune in Romania buying cheap energy from government suppliers and selling it on the private...

Gambia's official inquiry into the corruption of former President Yahya Jammeh found he had looted at least $363 million of...

Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...