At Least 20 Properties in the UK Linked to Nigeria’s President-elect and His Associates
“Owning a home via an offshore company has seldom made much sense except for securing secrecy."
“Owning a home via an offshore company has seldom made much sense except for securing secrecy."
In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project...
The coordinated operation targeted Black Axe cells - one of Nigeria’s mightiest criminal groups - as well as others from...
In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil mining licenses. Now,...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts that were...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...
Switzerland is a well-known destination for money from all over the world, in part because of its banking secrecy laws.
During the global War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and torture. A...
This investigation shows how the highly-connected Giuseppe Romeo moved drugs through corruption-plagued ports, including in Africa, to Antwerp, Rotterdam, and...
For almost six months, until as recently as July 3, Kanimba’s cell phone was bombarded with Pegasus, malicious software manufactured...
Last year, the British court authorized P&ID to seize more than $9.6 billion of Nigeria’s foreign assets — more than...
A group of Angolan government officials and senior bank executives funnelled hundreds of millions of dollars out of the country...
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All content is Copyrighted © 2024 The Premium Times, Nigeria