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 …
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 …
The Swiss chateau, the British oil trader and Nigeria’s OPL245 ‘corruption’ scandal
Finance Uncovered worked with The Times in London and journalists and activists in its international …
Exclusive: UK fraudsters’ Dubai properties identified
We dug through #DubaiLeaks files, a cache of Dubai property ownership data passed to the …
The Odesa Mafia’s Secret Flats in London
Reporters from the Ukraine working for Slidstvo.info and the Organised Crime & Corruption Reporting Project …
Two years after we exposed Rift Valley Railways, World Bank corruption probe sanctions companies
The World Bank has in recent days sanctioned three companies for corrupt practices at the Rift Valley …
JP Morgan and the OPL245 scandal: What are Suspicious Activity Reports?
US banking giant JP Morgan has claimed in court that the UK’s anti-money laundering authorities …
OPL 245 oil deal: Vince Cable says Home Office must explain why its anti-corruption arm agreed JP Morgan’s $875m payments to money launderer
Lib Dem leader and former Business Secretary Sir Vince Cable has called on the Home …
OPL 245 oil scandal: JP Morgan reveals UK cops gave go-ahead to transfer $875m to convicted money launderer
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …
Malabu OPL245 Scandal: Nigeria sues JP Morgan for $875m over ‘grossly negligent’ payments to money launderer
US banking giant JP Morgan is being sued by the Federal Republic of Nigeria for $875m in the London courts over its alleged failure to block payments made from a massive oil deal that is subject to a string of international corruption investigations.
The Nigerian state quietly issued a civil claim in the High Court in late November, arguing JP Morgan had been “grossly negligent” when it was banker to a previous government.