How African betting giant SportPesa slashed tax bills by ‘shifting’ profits from Kenya to the UK
By Lionel Faull and Paul Wafula Former Everton FC and Formula 1 sponsor, the African …
Category: The London Connection
Investigating the City players who benefit from Britain’s key place in the world of international finance.
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 …
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 …
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 …
Russia’s richest woman quits role at London Mayor’s charity after Finance Uncovered investigation
Russia’s richest woman, who moved to London after her husband was dismissed as mayor of …
VFS: The ‘exploitative’ Dubai-based firm fuelling a massive surge in Home Office profits from UK visas
Finance Uncovered worked with The Independent to publish an investigation into how the UK’s Home …
Daughter of African kleptocrat has £13m London mansion: How we discovered it
Finance Uncovered worked with a senior journalist in Angola to publish a version of the …
OPINION: It’s time for this kleptocracy to end Kenya’s billion dollar sport betting curse
Today, The Guardian publishes an investigation we have carried out with them into Kenya’s biggest …
Meet the Brazzaville Foundation: The royal-backed UK charity accused of ‘laundering’ the reputation of an oil-rich African autocrat (…with a little help from Bell Pottinger)
A Finance Uncovered investigation today reveals details about a royal-backed UK charity accused of bolstering …
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 …