Dubai Leaks: Was Nigeria’s OPL245 oil cash laundered in secretive Emirate?
By Margot Gibbs and Lionel Faull A leak of private property data in Dubai has …
Investigating the City players who benefit from Britain’s key place in the world of international finance.
By Margot Gibbs and Lionel Faull A leak of private property data in Dubai has …
by Margot Gibbs and Nick Mathiason A leaked private database of property details in Dubai …
By Lionel Faull and Margot Gibbs It is known as the ‘Beverly Hills of Dubai’, …
Reporters from the Ukraine working for Slidstvo.info and the Organised Crime & Corruption Reporting Project …
US banking giant JP Morgan has claimed in court that the UK’s anti-money laundering authorities …
Lib Dem leader and former Business Secretary Sir Vince Cable has called on the Home …
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …
Armen Sargsyan, Armenia’s former Ambassador to Great Britain, was appointed Armenia’s new president in April. …
It has been one of the biggest African business stories of 2018. In August, the …
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.