To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...
The United States has extradited Alejandro Toledo, Peru’s former president, who will now face trial in his home country for...
Uganda’s Minister of Planning Amos Lugoloobi became on Monday the second government minister to be charged in relation to...
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...
Venezuela's chief prosecutor has said that his office has requested the police to search 142 locations nationwide and arrest...
Mining magnate Beny Steinmetz lost his appeal against a foreign bribery conviction, after Geneva’s judiciary ruled Tuesday...
After having tried for over five years to forfeit profits that were obtained through corruption in the Nigerian oil industry...
Dominican anti-corruption prosecutors requested on Monday a year and half of preventive detention for three former ministers...
Ecuador has declared the Argentinian ambassador to the country persona non grata for allowing a former Ecuadorian minister...
The days of Olufunmilade Adeyemi as a con artist seemed to have been numbered in 2018 when he was arrested in Ghana and...
The Anglo-Australian mining company Rio Tinto agreed to pay a US$15 million penalty to settle with the U.S. Securities and...
Papua New Guinean Prime Minister James Marape said Sunday he had ordered agovernment probe after an OCCRP investigation...