Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...
Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...
A multi-million dollar scheme to bribe top African officials in order to boost a Chinese energy company has landed Patrick...
The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on Thursday...
When Guatemala expelled a UN-backed anti-corruption commission in early January, the US issued only a vague statement that...
African mercenaries are expanding beyond war and into organized crime, terrorism and violent extremism, the UN Secretary...
For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...
Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance equipment...
Saudi authorities charged 126 local government employees across the country with corruption, abuse of power and other crimes...
The Somali terrorist group behind this week’s Nairobi hotel attack is earning over US$7 million a year by smuggling charcoal...
Frequent power failures, chronic maintenance woes, and no money to import spare parts has brought chaos to a once...
American luxury jewelry retailer Tiffany announced Wednesday that it will begin disclosing the origins of its diamonds as...