Oil and Gas

Royal Dutch Shell is to be prosecuted in the Netherlands over alleged corruption in a US$1.3 billion Nigerian oil deal, a...

OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...

Oil services provider Petrofac is facing a £400 million (US$514 million) lawsuit after one of its former executives pleaded...

Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption training...

A deal between Nigeria and the international oil giants Shell and Eni could end up costing the West African country an...

Six people were killed and at least five wounded when anti-corruption protesters clashed with police on Sunday over the lack...

After the U.S. Federal Reserve froze transactions with the Central Bank of Liberia as a part of an ongoing investigation...

One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...

A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...