Gambia

Alhaji Mamadi Kurang, a former official in Gambia’s financial crimes commission, says he has endured years of threats, legal...

Fatima Bio also falsely accused OCCRP of giving her a 24-hour deadline to respond to queries, when in fact she was asked to...

A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the...

The government of the West African nation of Gambia on Friday revoked with immediate effect all timber export licenses and...

After the close of the 2021 Climate Change Conference (COP26), activist groups are saying that despite the focus on healthy...

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.

Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.

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

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...

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