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The United Kingdom authorities have sentenced a man to 12 years and 6 months in prison for allegedly using an encrypted...

In the chaotic first week of the Covid pandemic, El Salvador paid an offshore company US$27 million to provide milk powder...

After months of debate and pushback from wealthy nations, the United Nations (UN) adopted a resolution to begin the process...

Nigerian authorities arrested a man attempting to smuggle 88 wraps of cocaine, weighing 1.7 kilograms, in his stomach from...

A 40-year-old Zambian national, who was apprehended on Sunday after landing at South Africa’s OR Tambo International...

The Nigerian president’s son owned an offshore company with the son of a tycoon who recently received the contract to build...

Nigerian authorities arrested 16 suspects and seized 63 illegal refineries across the country in a week-long operation aimed...

Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades in prison...

Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money...

A New Zealand charity has raised alarm among its beneficiaries, primarily homeless individuals in Auckland, after...

Residents of a Caracas neighbourhood who found their homes marked with a black "X" last week believe that regime...

Georgia’s ruling party has rejected an OCCRP investigation into the Russian property holdings of its founder’s wife,...