Investigative Reports

Inside Somalia’s Visa-for-Sale Cartel — Meet Somalia’s Human Smuggler MP

How Ayub Ismail Yusuf and a network of parliamentarians...

From Controversy to Cornerstone: DP World’s Lesson for Egal Airport

Many got DP World's Berbera deal wrong, but Berbera...

Another Fake Degree Scandal Rocks Somaliland Presidency: Director General Caught With Diploma Mill “Masters”

Repeat of 2022 Central Bank Fraud Scandal Exposes Somaliland...

Tag: Bank of China

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Ministry of Investment Signs a Billion Dollar Deal with a Non-Existent Chinese Bank

On August 14th, the Minister of Investment Mohamed Ahmed Mohamoud and a Maxtor Bank, a major Chinese bank has signed a billion dollar Memorandum of...

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