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Corruption, Enablers, Nigeria

Pandora Papers show UK must tackle its corruption-enabling industry, says WTO chief

By Simon Bowers22 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 Mukami11 Nov 2021
Corruption, Nigeria

Analysis: Will Nigeria yield in oil deal wrestling bout with Shell and Eni?

By Lionel Faull27 Oct 2020
Corruption, Nigeria

The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout

By Lionel Faull1 Oct 2020
Corruption, Nigeria

Nigeria silent over secret asset recovery deal that could see ‘stolen’ oil treasure paid to US firm

By Lionel Faull11 Sept 2020
Corruption, Nigeria

Nigeria seizes luxury private jet linked to OPL245 money laundering in Montreal

By Lionel Faull and Margot Gibbs6 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 Faull28 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 Jeory6 Apr 2018
Corruption, Nigeria

JP Morgan and the OPL245 scandal: What are Suspicious Activity Reports?

6 Apr 2018
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