A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
Interpol has unveiled a new initiative to crack down on sexual exploitation of the world’s most vulnerable and impoverished...
A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import nearly US$4...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...
Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...
Italian police detained a high-profile surgeon from Palermo and his son over their alleged links to the Sicilian Mafia and...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
On Monday, Nigerian Police Force arrested five of its colleagues, including the country’s most decorated policeman, over...
Brazilian police said they closed an illegal ore processing operation that had been treating cassiterite illegally extracted...
After a sharp increase in 2020, new figures show that piracy in the Gulf of Guinea declined in 2021, particularly after the...