Aid Under Scrutiny: Yemen’s Donor-Funded Programs Face Questions Over Fraud, Diversion and Weak Oversight

Aid Under Scrutiny: Yemen’s Donor-Funded Programs Face Questions Over Fraud, Diversion and Weak Oversight

    A German media investigation into suspected fraud in GIZ-funded work in Yemen has reopened a wider question that has followed the country’s aid economy for years: how were billions of dollars in humanitarian and development funds monitored in one of the world’s most di...

Yemen’s Gold Route: Documents Point to a High-Value Corridor Through Aden, Al-Rayyan and Dubai

Yemen’s Gold Route: Documents Point to a High-Value Corridor Through Aden, Al-Rayyan and Dubai

      In late May, security authorities in Hadramout, eastern Yemen, announced the dismantling of four illegal gold mining and processing workshops in the city of Mukalla, only one week after a similar workshop had been seized. The Criminal Investigation Department of Hadr...

Coming Soon: Sheba Intelligence Investigates Yemen’s “Gold Route” — from Unlicensed Workshops to Official Exit Points

Coming Soon: Sheba Intelligence Investigates Yemen’s “Gold Route” — from Unlicensed Workshops to Official Exit Points

     Sheba Intelligence is preparing to publish a special investigation tracing how gold may be moving out of Yemen through airports and official exit points in areas controlled by the internationally recognized government, based on documents and data reviewed by the platform. T...


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