The UK has promised to return to Nigeria £4.2m ($5.8m) which was stolen by a former governor. Former Delta State Governor James Ibori was convicted of...
by OCCRP and Sarawak Report Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands accused of stealing billions from...
Two former employees of a bank based in the Democratic Republic of Congo could face a death sentence after blowing the whistle on the financial institution’s...
by Aisha Kehoe Down (OCCRP), Seydou Traore (CENOZO), Gaston Sawadogo (L’Evenement), and Tom Stocks (OCCRP). Billions of cigarettes, most made by BAT, are smuggled north through...
The stage is set for what could be a grand legal battle as former Chief Justice David Maraga sues Lawyer Ahmednasir Abdulahi over a defamatory tweet....
The Office of the Director of Public Prosecution has told the court that the former Chase Bank Limited bosses may face additional charges in the case...
MOSCOW (AP) — A Moscow court on Tuesday ordered Russian opposition leader Alexei Navalny to more than 2 1/2 years in prison on charges that he...
Landlords and property owners will be required to keep a registry of tenants under a proposed law that is likely to raise further concerns about surveillance...
Bitting firm SportPesa has been fighting to whither the storm despite the state putting up arms against seeing the company from getting back into operation citing...
In the wake of the collapse of SportPesa a company once listed as the most profitable business in Kenya after Safaricom, another is walking in the...
A new proposed law to tame gambling will allow The Kenya Revenue Authority (KRA) and state agencies like Police and National Intelligence Service (NIS) to track...
The High Court has ordered over Ksh 100 million that was confiscated from a foreigner by detectives based at JKIA to be deposited at CBK pending...
Midnight. A deserted parking lot near the Bulgaria-Serbia border. 1994. A war is on. Fourteen Serbian lorry drivers doze in their cabs, waiting for Bulgarian customs...
SportPesa resumed their operations on Tuesday but the company is not out of the woods yet with the state still putting the firm under probe and...
Cyprus has announced the suspension of a “golden passport” scheme to sell citizenship to wealthy investors following a sting by investigative journalists. Al Jazeera’s investigative unit filmed...
Embattled Nairobi Governor Mike Mbuvi Sonko has denied fresh abuse of office charges during an appearance before Anti-Corruption Magistrate Douglas Ogoti on Monday morning. Sonko and...
For the past weeks, an active volcano has been on course between LSK CEO Nelson Havi and Communication consultant Njeri Thorne and it appears it went...
Nearly Sh900 billion that wealthy Kenyans declared that they had wired back into the country from offshore accounts after being offered an amnesty on tax and...
Migori Governor Okoth Obado, his children and associates could be far more away from catching a breath according to latest developments in their troubles. Detectives handling...
At a time when corruption is rife and many lawyers taking hits for being conduits of corruption by aiding money laundering, Donald Kipkorir, a high ranking...