Africa

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...

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

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...