Analysis: Will Nigeria yield in oil deal wrestling bout with Shell and Eni?
By Lionel Faull High profile courtroom dramas involving multiple sides often have the feel of …
By Lionel Faull High profile courtroom dramas involving multiple sides often have the feel of …
by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed …
By Lionel Faull & Oladeinde Olawoyin A consortium of anti-corruption groups who have spent years …
By Lionel Faull & Margot Gibbs Nigeria has tracked down and grounded the luxury private …
Finance Uncovered worked with The Times in London and journalists and activists in its international …
A major leak of property and residency records has revealed the owners of hundreds of …
By Margot Gibbs and Lionel Faull A leak of private property data in Dubai has …
By Lionel Faull and Margot Gibbs It is known as the ‘Beverly Hills of Dubai’, …
Lib Dem leader and former Business Secretary Sir Vince Cable has called on the Home …
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …