Pandora Papers: The Kenyatta files
by Simon Bowers Finance Uncovered in October 2021 revealed a series of secret offshore entities …
Category: The London Connection
Investigating the City players who benefit from Britain’s key place in the world of international finance.
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 …
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 …
