Nigeria Traces $9.6 Billion Financial Hit Back to $390,000 in Alleged Bribes
A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing...
A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing...
A handful of powerful officials created their own secretive financial system to move hundreds of millions of...
General Heikel Gámez took part in the 1992 Venezuelan coup attempts led by Hugo Chávez and is currently the...
The Tor-hosted darknet site Monopoly Market has banned vendors seeking to use the platform to promote fraudulent...
Family members of top government officials are involved in South Sudan’s corrupt gold mining sector which is...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day...
Although the government of Turkmenistan hasn’t confirmed any cases of coronavirus, many senior officials in the...
During the particularly severe 2017 drought, Cape Town, South Africa’s largest city, narrowly escaped the dreaded...
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans...
A Conservative minister lobbied Bahraini royal family members to secure a US$5 billion contract with Petrofac, an...
Sub-Saharan Africa’s third largest oil producer, the Republic of the Congo’s state-owned oil company, Société...
South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war...