Revealed: Cousin of Kenya’s president has stake in SportPesa betting firm
By Lionel Faull and Paul Wafula (A version of this story was first published by …
Revealed: UK’s overseas aid fund is major investor in company linked to media crackdown in Myanmar
Nick Mathiason & Christian Eriksson The UK government’s overseas anti-poverty fund is “urgently looking into” …
Nigeria seizes luxury private jet linked to OPL245 money laundering in Montreal
By Lionel Faull & Margot Gibbs Nigeria has tracked down and grounded the luxury private …
Revealed: The Lagos law firm and US funder hoping to land a fortune recovering Nigeria’s ‘looted’ oil assets
By Lionel Faull & Oladeinde Olawoyin (This story was first published by the Premium Times …
Serious Fraud Office targets luxury Surrey mansion linked to the ‘robber baron’ of Uzbekistan
The UK anti-fraud agency has posted an official notice detailing for the first time part …
Isabel dos Santos: Cape Verde government to probe billionaire’s bank after Luanda Leaks revelations
by Margarida Fontes and Margot Gibbs Cape Verde’s finance minister has ordered an immediate investigation …
Luanda Leaks: Isabel dos Santos and her Cape Verde banking paradise
A major leak of secret documents detailing the finances of Africa’s richest woman has raised …
Oil major settles huge capital gains tax bill to Vietnam after Finance Uncovered investigation
ConocoPhillips, the US oil giant, has finally paid tax to Vietnam on a $896m gain …
The British company that set up firms for international criminals
Finance Uncovered worked with the Organized Crime and Corruption Reporting Project (OCCRP), The Times and a …