Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of ...

Proposed amendments would require government approval for most foreign funding and impose criminal penalties, raising fears ...

German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering ...

Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and Rotterdam toward smaller docks and high-tech tactics, including custom-built ...

Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that ...

A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled ...

Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in ...

An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments ...

Cambodia is a global epicenter for scam centers, home to one of the biggest synthetic drug labs ever detected, and its citizens have been involved in an array of Southeast Asia’ ...

Lixin Group has grown into a major conglomerate with business interests stretching from the Mekong to the Black Sea. But evidence collected by OCCRP suggests that it has a darker side.

The conviction marks the second time a former German MP has been found guilty of bribery charges stemming from OCCRP’s ...

The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at ...