Category: Investigations

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 …

Lionel Faull on July 1, 2020

Nick Mathiason & Christian Eriksson The UK government’s overseas anti-poverty fund is “urgently looking into” …

Nick Mathiason on June 9, 2020

By Lionel Faull & Margot Gibbs Nigeria has tracked down and grounded the luxury private …

Lionel Faull on June 6, 2020

By Lionel Faull & Paul Wafula (This story was first published by the Daily Nation …

Lionel Faull on May 29, 2020

The directors of Guinness Nigeria significantly increased their pay in the last five years, even …

Nick Mathiason on May 19, 2020

By Lionel Faull & Oladeinde Olawoyin (This story was first published by the Premium Times …

Lionel Faull on April 28, 2020

Secret documents suggest Namibia’s central bank gave Isabel dos Santos’s bank the green light to …

Nick Mathiason on February 7, 2020

The UK anti-fraud agency has posted an official notice detailing for the first time part …

Christian Eriksson on January 27, 2020

by Margarida Fontes and Margot Gibbs Cape Verde’s finance minister has ordered an immediate investigation …

Margot Gibbs on January 24, 2020

A major leak of secret documents detailing the finances of Africa’s richest woman has raised …

Margot Gibbs on January 22, 2020