La Cellule Norbert Zongo pour le Journalisme d’investigation en Afrique de l’Ouest (CENOZO) s’est associée au Consortium international des journalistes d’investigation ...

The financial transactions of two little known general merchandise firms have been flagged by an international financial regulator for potential ...

Cenozo has partnered with the International Consortium of Investigative Journalists and reporters from almost 90 countries, including almost 20 in ...

At least 53 Kenyan companies and individuals appear in a leak of banking records submitted to the US Department of ...

A year-long investigation has established that a Lebanese owned Liberian registered gold firm, Golden Vision Trading, suspiciously sent and received ...

Après cinq ans d’investigations, de commissions rogatoires, de demandes d’entraide plus ou moins satisfaites, ponctuées de mandats d’arrêt non exécutés, ...

Un rapport américain classe le Togo parmi les pays à haut risque de blanchiment d’argent Kassoum Zombre, une société togolaise, ...

Ghana might be the largest producer of gold in Africa, but as available information shows, the country very likely is ...

Les contours d’un gros scandale financier en voie d’enterrement  71,8 milliards FCFA captés par des seigneurs du faux «La société ...

“For us, it is like operating a taxi … we do not perform due diligence on clientele as charters are ...