Trafigura

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

Controversial deals that offered quick cash in exchange for future oil production are eating up government budgets.

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....

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

Puerto Rico’s biggest oil supplier Petro West was accused of embezzling US$ 11 million in public funds from the already...