Exploiting the vulnerable: Alleged beatings and modern slavery in Nepali restaurant trade
Investigations involving money are not always about kleptocrats and big corporations: some of the biggest …
Nigerian anti-corruption tsar tells Boris Johnson: ‘There are thieves and there are receivers, London is most notorious safe haven for looted funds in the world today’
By Lionel Faull, Ted Jeory and Purity Mukami A senior anti-corruption adviser to Nigerian president …
Investigating surrogacy in Kenya: Brave journalist tells of dramatic face-off with agency boss and the police
Over the course of 18 months, Naipanoi Lepapa, a freelance investigative journalist from Nairobi, who …
BBC Radio File on 4 Documentary: Shipping’s Dirty Secret
Through her groundbreaking work (for example, here and here) exposing the role of offshore companies …
‘A moral crime’: Leaked contract reveals how shipowners wash their hands of toxic vessels via offshore world
Confidential documents leaked as part of a major collaboration between investigative journalists reveal how international …
How court papers revealed massive boardroom bust-up and bribery allegations at Berkeley Group
Bosses at Berkeley Group, the phenomenally successful housebuilder, were accused by their own former finance director …
Dubai Leaks: Confidential property records suggest Emirate is world’s ‘Costa del Crime’
A major leak of property and residency records has revealed the owners of hundreds of …
OPL 245 oil deal: Vince Cable says Home Office must explain why its anti-corruption arm agreed JP Morgan’s $875m payments to money launderer
Lib Dem leader and former Business Secretary Sir Vince Cable has called on the Home …
OPL 245 oil scandal: JP Morgan reveals UK cops gave go-ahead to transfer $875m to convicted money launderer
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …
Malabu OPL245 Scandal: Nigeria sues JP Morgan for $875m over ‘grossly negligent’ payments to money launderer
US banking giant JP Morgan is being sued by the Federal Republic of Nigeria for $875m in the London courts over its alleged failure to block payments made from a massive oil deal that is subject to a string of international corruption investigations.
The Nigerian state quietly issued a civil claim in the High Court in late November, arguing JP Morgan had been “grossly negligent” when it was banker to a previous government.