Link to the Finance Uncovered website homepage
Link to the Finance Uncovered website homepage
Home
Training
Helpdesk
Stories & Investigations
About
Link to the FinanceUncovered Instagram account
Follow us
Stories & Investigations
We work with journalists to produce hard-hitting follow the money investigations
Location:
Nigeria
Cambodia
USA
Myanmar
London
UK
Russia
Latvia
Kenya
Zambia
Central Africa
Nigeria
Nepal
Angola
Syria
Bangladesh
Pakistan
Namibia
Kazakhstan
Uzbekistan
Cape Verde
Vietnam
Dubai
Republic of Congo
St Kitts and Nevis
Israel
Germany
India
Ukraine
Armenia
South Africa
Uganda
Liberia
Egypt
North Korea
Mauritius
Topic:
Corruption
Antiquities trade
FU announcements
Kleptocracy
Beneficial Ownership
Enablers
Corruption
Infrastructure
Debt
Human Rights
Announcements
Tax Havens
Real estate
Environment
Tax breaks
Procurement
Clear filters
Corruption
,
Enablers
,
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
1
2
Training
Helpdesk
Stories & Investigations
About
Privacy policy
Follow us
Link to the Finance Uncovered Instagram account
Link to the Finance Uncovered website homepage
© 2022 Finance Uncovered
Third Floor
The Pill Box
115 Coventry Road
London E2 6GG
Search
Close
Search
