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Corruption
,
Enablers
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Nigeria
Pandora Papers show UK must tackle its corruption-enabling industry, says WTO chief
By
Simon Bowers
22 Dec 2021
Corruption
,
Enablers
,
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
Corruption
,
Nigeria
Analysis: Will Nigeria yield in oil deal wrestling bout with Shell and Eni?
By
Lionel Faull
27 Oct 2020
Corruption
,
Nigeria
The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout
By
Lionel Faull
1 Oct 2020
Corruption
,
Nigeria
Nigeria silent over secret asset recovery deal that could see ‘stolen’ oil treasure paid to US firm
By
Lionel Faull
11 Sept 2020
Corruption
,
Nigeria
Nigeria seizes luxury private jet linked to OPL245 money laundering in Montreal
By
Lionel Faull
and
Margot Gibbs
6 Jun 2020
Corruption
,
Nigeria
Revealed: The Lagos law firm and US funder hoping to land a fortune recovering Nigeria’s ‘looted’ oil assets
By
Lionel Faull
28 Apr 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
Corruption
,
Nigeria
JP Morgan and the OPL245 scandal: What are Suspicious Activity Reports?
6 Apr 2018
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