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: Fraud

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

Repeat of 2022 Central Bank Fraud Scandal Exposes Somaliland Government's Chronic Vetting Failure HARGEISA — Less than three years after this publication exposed the former...

Alarming US Visa Fraud Scheme Exposed in Somalia, Raising U.S. Security Concerns

A potentially devastating visa fraud scheme, allegedly orchestrated by high-ranking Somali government officials, has been uncovered, raising serious concerns about U.S. national security. The...

Ministry of Investment Insists on the Existence of A Fake Chinese Bank

In psychology, “being in denial” is accepted as a defense mechanism in which a person, faced with a painful fact, rejects the reality of...

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