INVESTIGATION: Swiss-based AOG funded joint accounts with Nigerian politicians, others
In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil mining licenses. Now, ...
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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 ...
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 ...
The EFCC recently says it is reopening the bribery case.
Nigerian officials allegedly received about $21 million in bribes from the embattled foreign company.
Switzerland said other countries decided not to inform it about the probe.