Pandora Papers show UK must tackle its corruption-enabling industry, says WTO chief
By Simon Bowers, Investigations Editor The new head of the Word Trade Organization has delivered …
Category: The London Connection
Investigating the City players who benefit from Britain’s key place in the world of international finance.
Nigerian anti-corruption tsar tells Boris Johnson: ‘There are thieves and there are receivers, London is most notorious safe haven for looted funds in the world today’
By Lionel Faull, Ted Jeory and Purity Mukami A senior anti-corruption adviser to Nigerian president …
Pandora Papers: The Kenyatta files
by Simon Bowers Finance Uncovered in October 2021 revealed a series of secret offshore entities …
Pandora Papers: The secret London properties of Nigeria’s elite
By Simon Bowers, Lionel Faull and Purity Mukami A Finance Uncovered graphic (below) reveals a …
Pandora Papers: The secret offshore world of Kenya’s first family
By Purity Mukami and Simon Bowers President Uhuru Kenyatta’s family, the political dynasty that has …
SportPesa: How Kenya Revenue Authority may have made massive error in its unpaid tax claim on betting giant
By Lionel Faull and Ted Jeory Embattled Kenyan betting giant SportPesa has “disputed” the astonishing …
The mysterious £190m National Crime Agency settlement with a highly connected Pakistan property tycoon
On December 3, 2019, the UK’s National Crime Agency announced a £190 million out-of-court civil settlement …
UK firms part ways with stricken Kenyan betting giant SportPesa
* This article was updated as per the note at the end of the piece …
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 …
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 …