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Investigation Unit
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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
Business with one employee wins N$141m medical tenders
Charlton de Waal
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6 February 2023
Amta boss found guilty over missing millions
Joyce Kondo
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21 January 2023
Kanyama’s two year-old company wins N$650m tender
Joyce Kondo
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21 January 2023
Geingob’s N$3m pocket money from 19 trips
Joyce Kondo
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17 January 2023
Phala Phala Presidents
Joyce Kondo
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5 December 2022
How Phala Phala suspects were traced, interrogated in Cape Town
Joyce Kondo
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5 December 2022
The darling of agriculture tenders
Joyce Kondo
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11 November 2022
Cohen transferred N$25 000 to Hamutenya for phone
Joyce Kondo
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8 November 2022
Lithium group ‘hijacked’ copper mining licence
Joyce Kondo
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7 November 2022
N$50m lithium deal linked to Bipa fraud
Joyce Kondo
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3 November 2022
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