Fabrice Arfi

Co-responsable des enquêtes à Mediapart avec Michaël Hajdenberg.

#Presse Ancien reporter à Lyon Figaro (1999-2004), à 20 Minutes (2004-2005), co-fondateur de l'hebdomadaire Tribune de Lyon (2005-2007), j'ai également collaboré à l'AFP, au Monde, à Libération, au Parisien/Aujourd'hui en France, au Canard enchaîné...

#Livres Je suis l'auteur (ou co-auteur) de plusieurs ouvrages : La Troisième Vie (Seuil), Pas tirés d'affaires (Seuil), D'argent et de sang (Seuil), Avec les compliments du Guide (avec Karl Laske, chez Fayard), Le Sens des Affaires (Calmann-Lévy), Le Contrat (avec Fabrice Lhomme, chez Stock), L'Affaire Bettencourt, un scandale d'Etat (avec Fabrice Lhomme et la rédaction de Mediapart, chez Don Quichotte), L'Affaire Cahuzac, en bloc et en détail (avec la rédaction de Mediapart, chez Don Quichotte), La République sur écoute (avec la rédaction de Mediapart, chez Don Quichotte). J'ai également co-dirigé avec Paul Moreira l'ouvrage collectif Informer n'est pas un délit (Calmann-Lévy).

#Bande dessinée Je suis le co-auteur avec Benoît Collombat, Michel Despratx, Elodie Guéguen et Geoffrey Le Guilcher de la BD Sarkozy-Kadhafi, des billets et des bombes (La Revue dessinée/Delcourt), dessinée par Thierry Chavant.

#Film Je suis le co-auteur avec Jean-Christophe Klotz d'un documentaire sur l'affaire Karachi, L'argent, le sang et la démocratie, qui a reçu en 2014 le Grand Prix et le Prix du Public du Festival international du Grand Reportage d'Actualité (FIGRA). Co-auteur de la série D’argent et de Sang, adaptée du livre éponyme et réalisée par Xavier Giannoli. Co-auteur du documentaire de cinéma Personne n’y comprend rien, sur l’affaire Sarkozy-Kadhafi. 

Declaration of interest

In the interest of transparency towards its readers, Mediapart’s journalists fill out and make public since 2018 a declaration of interests on the model of the one filled out by members of parliament and senior civil servants with the High Authority for Transparency and Public Life (HATVP), a body created in 2014 after Mediapart’s revelations on the Cahuzac affair.

Consult my declaration of interests

All his articles

  • Karachi affair: final proof of secret kickbacks to fund French politicians

    France

    The prosecution authorities in Paris have recommended that six people, including three former senior political aides, face trial over the Karachi affair. The ex-aides, who at the time of the alleged offences were working for prime minister Édouard Balladur, defence minister François Léotard and budget minister Nicolas Sarkozy, are accused of setting up a massive system to siphon “commissions” from major arms deals back to France for political funding, or of receiving those illegal kickbacks. Mediapart has now obtained a copy of the prosecutors' legal reasoning, which details this complex web of networks and bank accounts and which, confirm the prosecutors, was aimed at the “secret funding of French politicians”. As Fabrice Arfi reports, the question still remains as to whether the advisors' political masters will one day face trial over the affair.

  • The art of corruption: the vice-president of Equatorial Guinea's astonishing collection of masterpieces

    International — Investigation

    Teodoro Nguema Obiang Mangue, son of the long-serving president of Equatorial Guinea and vice-president in his own right, is under formal investigation by French judges for money laundering. At the heart of the affair are claims that Obiang, who is also defence minister and interior minister, has plundered his country's natural wealth to amass a fabulous collection of late nineteenth art worth 104 million dollars that lined the walls of his luxurious home in Paris. Meanwhile 60% of Equatorial Guinea's population have to survive on less than a dollar a day. Fabrice Arfi investigates.

  • Exclusive: phone taps reveal Sarkozy plot against 'bastard' judges

    France — Investigation

    Mediapart can reveal the content of the controversial phone bugging carried out on former president Nicolas Sarkozy. Details of seven phone taps show that the ex-head of state set up what amounts to a dirty tricks operation to neutralise the judges who are investigating him. The extraordinary content of the calls confirm that Sarkozy's team used senior judge Gilbert Azibert to find out information about the Bettencourt affair. And that Sarkozy's lawyer Thierry Herzog was kept informed by a mole in the upper echelons of the state about the progress of the investigation over the Libyan funding of the former president's 2007 election campaign. As Fabrice Arfi and Karl Laske report, it is the start of a new state scandal involving Nicolas Sarkozy.

  • Senior French ambassador: 'I was told about Libyan funding of Sarkozy campaign'

    France — Investigation

    François Gouyette, who is now ambassador to Tunisia but was France's man in Libya from 2008 to 2011, has revealed to judges that two different well-placed Libyans told him that there had “indeed” been funding by Muammar Gaddafi's regime of Nicolas Sarkozy's successful bid to become French president in 2007. The fluent Arabic speaker also told the investigating magistrates that the Libyan document published by Mediapart in April 2012 revealing the illicit funding looks genuine. His intervention follows a whole string of senior figures from Libya, both friends and foes of the late Gaddafi, who have confirmed that the financing of the Sarkozy election campaign took place. Fabrice Arfi and Karl Laske report.

  • Revealed: how top cop tipped off Sarkozy ally over Libyan funding investigation

    France — Investigation

    Revelations about phone taps on Nicolas Sarkozy and his lawyer Thierry Herzog have caused a major legal and political row. Lawyers say the eavesdropping is a breach of lawyer-client privilege, right-wing politicians have claimed there is a plot to discredit the former French president, while the phone taps themselves suggest evidence of 'influence peddling'. But the judicially-approved eavesdropping also targeted former interior minister and close Sarkozy ally Brice Hortefeux as part of the investigation into illegal funding of the Sarkozy 2007 presidential campaign by the Libyan regime. Here Mediapart publishes extracts from some of those phone taps which show how a senior policeman phoned Hortefeux to warn him about details of the investigation and to coach him about how to prepare for questioning – in flagrant breach of procedural regulations. Fabrice Arfi and Karl Laske report.

  • Leading Gaddafi opponent confirms Libya paid 50 million euros to Sarkozy campaign

    International — Investigation

    A prominent Libyan dissident who became his country's first head of state after the fall of Muammar Gaddafi in 2011 has confirmed that the dictator’s regime paid millions of euros to support Nicolas Sarkozy's successful bid for the French presidency in 2007. Mohamed Al Magariaf, who spent many years in exile because of his opposition to the regime, is the first leading figure in post-Gaddafi Libya to acknowledge that his country illegally financed the Sarkozy campaign. Al Magariaf, who spent much of his exile in the United States, also says that payments continued until 2009. His revelations were made in sections of his recent book that were removed by his publisher just before publication. Fabrice Arfi and Karl Laske reveal their explosive content.

  • How French Senate refused to lift immunity for Serge Dassault over election-buying allegations

    France

    The right-wing senator and billionaire Serge Dassault is at the centre of claims that he paid out millions of euros to buy votes when he was mayor of a town near Paris. Two independent judges investigating the affair want Dassault's parliamentary immunity as a senator to be lifted so they can probe deeper and if necessary detain the 88-year-old industrialist for questioning. But on Wednesday members of a Senate committee voted narrowly for their colleague to keep his immunity. This is despite the fact the two judges produced a dossier of the case against Dassault, including details of a Lebanese bank account allegedly used to channel 3 million euros to buy votes. Fabrice Arfi, Michaël Hajdenberg, Mathilde Mathieu and Pascale Pascariello report on the political and judicial fallout of an extraordinary vote by a Senate committee with a left-wing majority.

  • The key document that could land Sarkozy before a judge in Karachi political funding scandal

    France — Investigation

    Judges investigating suspicions that senior politicians, including Nicolas Sarkozy, were implicated in the use of kickbacks from defence deals to illegally fund a presidential campaign have uncovered a dramatic new piece of evidence. The document, published here by Mediapart, shows that as budget minister Sarkozy signed a letter backing the complex set-up that led to the illegal payments. The document, which dates from 1994, contradicts claims from the former president that he had no involvement in the affair. Its discovery coincides with moves to get Sarkozy and two other former ministers investigated by a special court that handles allegations of offences committed by ministers in the line of duty. Fabrice Arfi and Karl Laske report.

  • Gaddafi-Sarkozy corruption affair: ex-spy chief 'ready to help French investigation'

    International — Interview

    Colonel Gaddafi's former intelligence chief is said to be ready to cooperate fully with French judges who are probing claims that the Libyan regime illegally funded Nicolas Sarkozy's successful presidential election campaign in 2007. Abdullah Senussi's daughter told Mediapart: 'My father can help the judges find the proof.' Anoud Senussi has been in Paris to ask officials at the Elysée Palace to intercede on behalf of her father, who faces the death sentence in Libya where he is currently held on war crime charges. Fabrice Arfi reports.  

  • When the ruler of one of the world's poorest countries led his family on a 7.7m-euro Paris shopping spree

    International — Investigation

    Mediapart has gained access to evidence gathered by French police that establishes how Republic of Congo President Denis Sassou Nguesso and his family, whose country features on the World Bank’s list of ‘Heavily Indebted Poor Countries’, spent at least 7.7 million euros, mostly from Congolese public funds, during a four-year shopping spree in upmarket Paris stores on mostly jewellery, watches and clothes. Police have also partly established how the clan siphoned off Congolese state funds via a network of offshore companies. Fabrice Arfi reports.

  • How the French budget minister secreted his personal funds across the globe

    International — Investigation

    Disgraced French budget minister Jérôme Cahuzac in April finally admitted holding a secret, tax-evading bank account abroad, the existence of which was first revealed by Mediapart in December 2012. Now Mediapart can lift some of the mystery that surrounded the complex web of structures which allowed Cahuzac to move his hidden funds across the globe, from Switzerland to Singapore via the Seychelles, allegedly with the help of a Dubai-based former board member of the Swiss bank Reyl & Co. Mathilde Mathieu, Fabrice Arfi and Dan Israel report.

  • Police seize secret recording in which billionaire Serge Dassault admits 'buying' an election

    France — Investigation

    Just four days after Mediapart published a secretly-made tape in which French industrialist and senator Serge Dassault admits paying money to 'buy' a local election, fraud squad officers have taken possession of the recording. Mediapart handed over a copy of the tape after an official request from the authorities. At the same time Dassault's lawyers have tried to get the recording censored, claiming it is a breach of the 88-year-old billionaire’s privacy. Fabrice Arfi reports.

All his blog posts

Mediapart’s journalists also use their blogs, and participate in their own name to this space of debates, by confiding behind the scenes of investigations or reports, doubts or personal reactions to the news.

Fabrice Arfi (avatar)

Fabrice Arfi

Mediapart Journalist

32 Posts

0 Editions

  • Affaire Sarkozy-Kadhafi : la manipulation du « Point »

    Blog post

    Mediapart a recensé 20 erreurs et omissions dans un article de l’hebdomadaire, qui met en cause, ce 2 octobre, notre enquête dans l’affaire des financements libyens. Revue de détails.

  • Coronavirus: face à la crise sanitaire, la nécessité de la transparence

    Blog post

    Parce qu'il ne peut y avoir de confinement pour l’information d’intérêt général, Mediapart a décidé de créer une adresse mail spécifique — covid@mediapart.fr — afin de recueillir toutes les informations qualifiées, y compris documentaires (notes, rapports, échanges, circulaires, etc…), capables d’éclairer le débat public.

  • Les Rugy n’ont toujours pas digéré

    Blog post

    Séverine Servat de Rugy, l’épouse de l’ancien numéro 2 du gouvernement qui avait dû démissionner suite aux révélations de Mediapart sur l’appétit du couple pour le mélange des genres avec l’argent public, publie un livre-témoignage, « La Marche du crabe ». Mediapart l’a lu.

  • La manipulation

    Blog post

    J’ai fait l’objet d’une manipulation de la DGSI. Discrète, habile, subtile. Je ne parle pas d’une surveillance téléphonique illégale, d’un cambriolage nocturne ou d’une filature avec le col de l’imperméable relevé, non, je parle d’une petite manip' de papier. Explications.

  • «D’argent et de sang»: un livre et un chat sur Mediapart le 10 septembre, de 11h à midi

    Blog post

    Après les enquêtes de Mediapart entamées à l’automne 2015 sur “la mafia du CO2”, j’ai voulu consacrer à cette histoire devenue pour moi une obsession un livre, «D’argent et de sang», publié aujourd'hui aux éditions du Seuil.