Category: The London Connection

Investigating the City players who benefit from Britain’s key place in the world of international finance.

The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout

by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed …

Margot Gibbs on October 1, 2020

By Lionel Faull and Paul Wafula Former Everton FC and Formula 1 sponsor, the African …

Lionel Faull on September 8, 2020

By Lionel Faull and Paul Wafula (A version of this story was first published by …

Lionel Faull on July 1, 2020

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

Christian Eriksson on January 27, 2020

Finance Uncovered worked with the Organized Crime and Corruption Reporting Project (OCCRP), The Times and a …

Christian Eriksson on December 11, 2019

Russia’s richest woman, who moved to London after her husband was dismissed as mayor of …

Christian Eriksson on September 26, 2019

Finance Uncovered worked with The Independent to publish an investigation into how the UK’s Home …

Margot Gibbs on August 21, 2019

Finance Uncovered worked with a senior journalist in Angola to publish a version of the …

Christian Eriksson on August 15, 2019

Today, The Guardian publishes an investigation we have carried out with them into Kenya’s biggest …

Lionel Faull on July 19, 2019

A Finance Uncovered investigation today reveals details about a royal-backed UK charity accused of bolstering …

Lionel Faull on May 15, 2019