Supported projects

MONAKWARI - This investigation examines a $22 million “consultancy fee” paid by one of the world’s largest palm oil conglomerates, the Korindo Group, in connection with the acquisition of a shell company that held permits to establish an oil palm plantation in Indonesia’s easternmost province of Papua.

YAOUNDE - Over the past decades, a handful of Israelis have overseen and trained elite units of the Cameroonian army. Their paid services brought them millions of dollars, which they invested around the world. Meanwhile, the army unit they've trained, the BIR, has committed extensive human rights violations.

LAGOS - This series of investigations exposes the consequences of yearlong corruption in the construction and oil sectors on Nigerian life conditions, and the dodgy relationship between oil businessmen and corrupt politicians in the country.

NIGERIA, GERMANY - In the 1970s Nigerian students founded a fraternity to fight against oppression and racism. Today, their name appears worldwide in connection with criminal activities. What happened?

BUSIA, UGANDA - This story shows how the lapse in the law coupled by porous border points and tax difference is fuelling cross-border beer smuggling between Uganda and Kenya.

It depicts the colossal sums of revenues lost due to the illicit alcohol trade that is thriving between Busia, and Malaba, Uganda’s main border points and leading import from the sea route.

ACCRA, LAGOS - This story identifies the lapses in the current tax systems and how Ghana and Nigeria are dealing with profit shifting and tax avoidance. It exposes how major tech companies, Facebook and Google, use tax havens to avoid payment of taxes in Nigeria and Ghana, depriving these countries of revenue which could be invested in many deprived areas.

AMSTERDAM, NAIROBI - Dutch flower growers in Kenya avoid corporate taxation, using transfer pricing and offshore constructions. The loss of tax revenue due to these practices is substantial and has large consequences for Kenyan society.

MUMBAI - This story focuses on the suicide epidemic of Indian farmers related to over-indebtedness. For the first time the names of the lenders and their donors involved in the farmers' suicides due to overindebeteness are uncovered.

Over thousands of camel shepherds have fled Syria to the European Union, crossing the sea and mountains to seek refuge following the tragic ongoing war, that has changed their lifestyle with loss of camels to illegal trafficking. 

The Emergency Trust Fund for Africa (EUTF) is the European Union's largest funding mechanism for development, stability and migration in Africa. Over the past three years it has spent 4,6 billion euro in 26 African countries. This money, however, has not been spent following the proper public procurement laws of the EU.