Africa

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

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

How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.

Around the world, journalists investigating the environmental and human impact of the mining industry are facing threats,...

A little-known South African investment firm with a link to the influential Gupta family of business tycoons used insider...

Nicolae Buzăianu built a fortune in Romania buying cheap energy from government suppliers and selling it on the private...

Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...

Instead of providing a safety net for Gambia’s poorest citizens, the country’s pension fund lined the pockets of the...

Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...

Throughout his military and political careers, Yahya Jammeh assembled trusted groups of confidants, including businessmen,...

The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...