Link to the Finance Uncovered website homepage
Link to the Finance Uncovered website homepage
Home
Training
Helpdesk
Investigations
About
Impact
Link to the FinanceUncovered Instagram accountFollow us

Investigations

We help fellow journalists deliver follow the money investigations
Clear filters
Corruption, Money Laundering, Seychelles, Russia

Russian-owned shell company provider loses Seychelles licence following Finance Uncovered investigation

By Simon Bowers23 Mar
Corruption, Kleptocracy, Money Laundering, Eswatini

Swazi Secrets: Collaborating with the ICIJ to expose financial dealings in Eswatini

By Warren Thompson16 Sept 2024
Money Laundering, Seychelles, Russia

Seychelles HQ of Russian-owned corporate secrecy factory raided in police crackdown

By Simon Bowers21 Nov 2023
Corruption, Money Laundering, Extractive Industry, Nigeria

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

By Lionel Faull27 Oct 2020
Corruption, Extractive Industry, Money Laundering, Nigeria

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

By Lionel Faull1 Oct 2020
Corruption, Extractive Industry, Money Laundering, Nigeria

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

By Lionel Faull11 Sept 2020
Corruption, Money Laundering, Extractive Industry, Nigeria

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

By Lionel Faull and Margot Gibbs6 Jun 2020
Corruption, Money Laundering, Extractive Industry, 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, Extractive Industry, Money Laundering

The Swiss chateau, the British oil trader and Nigeria’s OPL245 ‘corruption’ scandal

By Margot Gibbs2 May 2019
TrainingHelpdeskInvestigationsAboutImpactPrivacy policy
Follow usLink to the Finance Uncovered Instagram account
Third Floor
The Pill Box
115 Coventry Road
London E2 6GG

Search