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Stories & Investigations
We work with journalists around the world to produce hard-hitting follow the money investigations
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Corruption
,
Nigeria
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
11 Nov 2021
Tax Havens
,
Kenya
SportPesa: How Kenya Revenue Authority may have made massive error in its unpaid tax claim on betting giant
By
Lionel Faull
and
Ted Jeory
22 Jun 2021
Human Rights
,
Kenya
Investigating surrogacy in Kenya: Brave journalist tells of dramatic face-off with agency boss and the police
By
Ted Jeory
29 May 2021
Tax Havens
,
Kenya
How African betting giant SportPesa slashed tax bills by ‘shifting’ profits from Kenya to the UK
By
Ted Jeory
and
Lionel Faull
8 Sept 2020
Corruption
,
Nigeria
OPL 245 oil deal: Vince Cable says Home Office must explain why its anti-corruption arm agreed JP Morgan’s $875m payments to money launderer
By
Lionel Faull
and
Ted Jeory
6 Apr 2018
1
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