SportPesa: How Kenya Revenue Authority may have made massive error in its unpaid tax claim on betting giant
By Lionel Faull and Ted Jeory Embattled Kenyan betting giant SportPesa has “disputed” the astonishing …
Category: Investigations
BP millions promised to offshore firm run by Angolan tycoon accused of corruption
By Simon Bowers and Martin Bright. British oil major BP paid $100 million to cancel …
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 …
Syria’s reconstruction tax props up Assad’s regime
Mohammad Bassiki, an exiled Syrian journalist and founder of investigative news site Siraj, attended our …
Exposed! The global shipping industry’s response to climate change
We supported a team of journalists from the European Investigative Collaborations network to produce Black …
The mysterious £190m National Crime Agency settlement with a highly connected Pakistan property tycoon
On December 3, 2019, the UK’s National Crime Agency announced a £190 million out-of-court civil settlement …
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 …
UK firms part ways with stricken Kenyan betting giant SportPesa
* This article was updated as per the note at the end of the piece …
Toxic ships, poisoned workers: How offshore companies import deadly asbestos into Bangladesh
by Margot Gibbs and Mostafa Yousuf In 2018, aged just 43, Mojidul Haque* developed severe …
The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout
by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed …