Leaked emails shed new light on how an investment company at the center of South Africa’s state capture scandal earned...
A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing plant...
A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.
South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...
Investors pulled billions of rand out of public companies under the guise of a government program meant to address the...
The controversial Gupta family is known for making millions from the South African government — including $41 million from...