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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
Real estate, Enablers, Beneficial Ownership, Nigeria

Pandora Papers: The secret London properties of Nigeria’s elite

By Simon Bowers, Lionel Faull and Purity Mukami6 Oct 2021
Tax Havens, Kenya

SportPesa: How Kenya Revenue Authority may have made massive error in its unpaid tax claim on betting giant

By Lionel Faull and Ted Jeory22 Jun 2021
Tax Havens, Kenya

UK firms part ways with stricken Kenyan betting giant SportPesa

By Lionel Faull22 Jan 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
Tax Havens, Kenya

How African betting giant SportPesa slashed tax bills by ‘shifting’ profits from Kenya to the UK

By Ted Jeory and Lionel Faull8 Sept 2020
Tax Havens, Kenya

Revealed: Cousin of Kenya’s president has stake in SportPesa betting firm

By Lionel Faull1 Jul 2020
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