Africa

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...

Italian police detained a high-profile surgeon from Palermo and his son over their alleged links to the Sicilian Mafia and...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

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...

Alongside other forms of cybercrime, romance scams have been on the rise since the onset of the COVID-19 pandemic and have...

High demand for West Africa’s rosewood timber, specifically from Chinese markets, has spawned corruption across the region’s...

An international foundation dedicated to the fight against illicit wildlife trade said on Tuesday that it hopes the case of...