by AdrianaAMLP | Feb 6, 2026
Prosecutors allege that Alison-Madueke, Nigeria’s oil minister from 2010 to 2015 and a former president of OPEC, accepted bribes from oil-industry figures seeking lucrative government contracts, including cash and payments covering personal expenses and luxury...
by Jyotsna Bucktowar | Feb 11, 2025
Patel, founder of Payza, ran a platform that allegedly facilitated criminal activities, including Ponzi schemes and illicit sales. Despite claiming minimal assets during his 2020 sentencing Patel secretly amassed 450 bitcoin in a Binance wallet before moving it to a...
by Jyotsna Bucktowar | Nov 7, 2024
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies…
by Jyotsna Bucktowar | Oct 18, 2024
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug trafficking…
by Jyotsna Bucktowar | Sep 22, 2024
Account statements found by Expresso in the Pandora Papers reveal that in mid-2017 Miamex Ventures had $1.4 million in investment funds, $2.7 million in corporate bonds and $1.7 million in bank deposits, for a total market value of $5.9 million The documents analyzed...
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