Sons of Nigerian President and His Tycoon Friend Owned a Company Together
The Nigerian president’s son owned an offshore company with the son of a tycoon who recently received the contract to build...
The Nigerian president’s son owned an offshore company with the son of a tycoon who recently received the contract to build...
Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party...
The Kenya Aviation Workers Union is threatening to strike if the proposal for India’s scandal-ridden Adani Group to lease...
The U.K.'s National Crime Agency (NCA) announced on Monday the forfeiture of a luxurious London townhouse and a golf club...
A Greek supreme court prosecutor said on Tuesday that no government agency was criminally liable for the illegal spyware...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Although experts advised the Kenyan government to put out a public tender to expand the airport, the government instead has...
The wife of Armenia’s Deputy Minister of the Economy received in 2023 a salary from a company that plans to develop a ski...
Following a court order, law enforcement agencies detained dozens of public servants and businesspeople on Tuesday, who are...
The U.S. Justice Department seized a Los Angeles mega-mansion from the family of a former Armenian government official, who...
Spanish anti-corruption prosecutors have asked a court to impose a fine of 160 million euros ($173 million) on the...
Albanian authorities arrested on Thursday former Health Minister Ilir Beqaj, accusing him of misappropriating EU funds...