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How millions of Kenyans were exposed to Facebook fraud

  • Technology

NAIROBI - Facebook, the world’s biggest social network, has been used to attract millions of Kenyans to fake companies who are after their personal information. Kenyan journalist Odanga Madung exposed the series of frauds the US tech giant was unable to stop. 

Fake news production in the Middle East

  • Technology
  • Terrorism

BAGHDAD - This series of articles investigates the production and dissemination of fake news to sow instability in Iraq and the Middle East. It reveals how Iraqi (terrorist) groups are paying Facebook millions to churn out fake news, and gives an inside look in Hezbollah's fake news training camps.

Baghdad

Simandou: a mountain of wealth and bribery cases

  • Corruption
  • Environment

CONAKRY - A team of journalists followed the money, investigating Guineagate, a corruption case that involved a French national promoting the interests of a private company that sought a mining license at Simandou Mountains, the world’s largest known deposits of untapped iron.

Climate Change Adaptation Aid Never Reached Kenya's Farmers

  • Corruption
  • Environment

LODWAR/NAIROBI - In northern Kenya, drought caused by climate change brought also a surge in cash transfers to farmers. Millions have been invested, but locals claim they haven't received the promised financial support. The auditor general in Kenya claims billions of shillings are being lost at the responsible agencies. 

Tracking South Africa’s mining millions

  • Environment
  • Industry

PRETORIA - Mining companies publicly listed in the United Kingdom must disclose the payments they make to governments, including taxes, royalties, and license fees. But this is not always the case in South Africa. A data investigation by a team of journalists and activists highlighted how these large royalty payment amounts are reported, while miners have no way of knowing where billions of dollars paid went.

The Consultant: Why did a palm oil conglomerate pay $22m to an unnamed ‘expert’ in Papua?

  • Corruption
  • Environment

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.

How Israeli mercenaries trained the Cameroonian army

  • Corruption
  • Security

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.

The Nigerian Cartel

  • Corruption
  • Energy
  • Environment
  • Finance
  • Work

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.

Neo-Black Movement a.k.a. Black Axe - social movement or international criminal network?

  • Finance
  • Organised crime
  • Trafficking

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?

How cross-border illicit beer trade is hurting revenue collections in Kenya and Uganda

  • Economy
  • Finance

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.