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US Congressional Committee chips away at Corporate Transparency Act

Nigeria, April 22 -- A Republican-led House committee voted on Tuesday to effectively dismantle a landmark anti-corruption law, advancing legislation that would exempt American business owners from a ... Read More


Lafarge, it's former executives convicted of financing terrorism

Nigeria, April 13 -- A Paris court on Monday convicted French cement giant Lafarge and eight former executives of financing terrorism, ruling they paid jihadist groups millions to keep a Syrian plant ... Read More


'Fake Prince' arrested in Nigeria as another scam victim comes forward

Nigeria, March 16 -- Within a week of the release of an OCCRP documentary exposing an online fraud operation, Nigerian authorities arrested a man allegedly involved in the scheme, while another appare... Read More