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Wednesday, 30 April 2025
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Investigation Unit
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Follow The Money
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FAQ: What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth
Will Neal
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3 April 2025
NIPDB: Empire of One
Nandi-Ndaitwah doubts green hydrogen
How a secret migrant trafficking syndicate took over Malawi
RCC CEO allegedly favours traditional authorities for N$6m road maintenance tender, raising eyebrows
Aupindi linked to Fishrot payment
Joyce Kondo
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19 February 2021
Cash buried at Hatuikulipi partner’s farm
Joyce Kondo
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5 February 2021
Nust’s family affair
Joyce Kondo
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11 November 2020
Payments to Namibian firm flagged in USA
Okeri Ngutjinazo
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21 September 2020
The FinCEN Files investigation
Okeri Ngutjinazo
-
19 September 2020
Samherji paid Nghipondoka entities N$21m
Joyce Kondo
-
11 September 2020
Fishcor paid Esau’s adviser
Joyce Kondo
-
1 September 2020
Student fund blocks N$180m laptop tender
Joyce Kondo
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27 August 2020
How N$50m Fishrot quota was hijacked
Okeri Ngutjinazo
-
19 August 2020
Lawyer’s trail of Swapo payments
Joyce Kondo
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17 August 2020
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