Pandora Papers: The Kenyatta files
by Simon Bowers Finance Uncovered in October 2021 revealed a series of secret offshore entities …
Category: Investigations
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 …
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 …