MTN’s $8bn “illegal” foreign exchange scandal
It has been one of the biggest African business stories of 2018. In August, the …
Category: The London Connection
Investigating the City players who benefit from Britain’s key place in the world of international finance.
Malabu OPL245 Scandal: Nigeria sues JP Morgan for $875m over ‘grossly negligent’ payments to money launderer
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.
London estate agent linked to oil minister in Nigerian bribery probe
A London estate agent who appeared on the BBC’s Homes Under The Hammer has been named in an …
Is it game over for money laundering in London’s property market?
Today, the Prime Minister of the United Kingdom announced that the UK will publish information …