Deals that Helped Tycoon Steinmetz Combat Bribery Fallout
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
After their home outside Gaza City was flattened by Israeli bombardment, Rasha Ibrahim and her family fled south, hoping to...
A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to represent tobacco...
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...
Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather than bring...
Undercover reporters recorded a group of covert cyber influence specialists as they pitched their services, which involve...
Former Special Adviser to the Congolese President Vidiye Tshimanga appeared in court in Kinshasa on Monday facing charges of...
Every day, forty-six year-old Dia walks into the jungle to seek exhausting, dangerous and precarious work in the diamond...
Ghana’s President on Monday dismissed the controversial Harvard Business School-educated Junior Finance Minister after he...
The European Parliament’s Inquiry Committee into Pegasus and other spyware met Monday for a hearing on the situation in...
Italian authorities arrested this week dozens of suspects and confiscated millions in assets as they stepped-up operations...
A Senegalese investigative journalist and prominent government critic who was arrested last weekend was charged on Wednesday...