Exclusive: Unveiling Documentation: Tracking “Hadrian Food Imports,” Owned by the Al-Dawadi Family – Revealing the Scale of Their Suspended Financing Read more
Oil Price: Financial Risks for International Oil Companies in Libya Significantly Increased After the Overthrow of Gaddafi Read more
Exclusive: Documents and Commercial Records Reveal Libyan Islamic Bank’s Financing to Al-Dawadi Companies – Central Bank Issues Warning, Bank Provides Justification Read more
Africa Intelligence: Memorandum of Understanding between Italian ENI and National Oil Corporation Fails for These Reasons Read more
Exclusive: Central Bank’s Director of the Banking and Monetary Control Department Warns, via Sada, of Smuggling Food and Other Goods to Neighboring Countries Read more
Africa Intelligence: Foreign Companies Rebuilding Derna Boost Transactions for Military Investment Authority Read more