Africa

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...

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...