Pandora Papers show UK must tackle its corruption-enabling industry, says WTO chief
By Simon Bowers, Investigations Editor The new head of the Word Trade Organization has delivered …
Category: Investigations
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 …
Pandora Papers: The Kenyatta files
by Simon Bowers Finance Uncovered in October 2021 revealed a series of secret offshore entities …
Pandora Papers: The secret London properties of Nigeria’s elite
By Simon Bowers, Lionel Faull and Purity Mukami A Finance Uncovered graphic (below) reveals a …
Pandora Papers: The secret offshore world of Kenya’s first family
By Purity Mukami and Simon Bowers President Uhuru Kenyatta’s family, the political dynasty that has …
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 …
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 …
