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Stories & Investigations

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Corruption, Nigeria

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

By Lionel Faull and Margot Gibbs6 Jun 2020
Corruption, Angola, Cape Verde

Isabel dos Santos: Cape Verde government to probe billionaire’s bank after Luanda Leaks revelations

By Margot Gibbs24 Jan 2020
Corruption, Angola, Cape Verde

Luanda Leaks: Isabel dos Santos and her Cape Verde banking paradise

By Margot Gibbs22 Jan 2020
Corruption

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

By Margot Gibbs2 May 2019
Corruption, Dubai

Exclusive: UK fraudsters’ Dubai properties identified

By Margot Gibbs24 Jun 2018
Corruption, Real estate

Dubai Leaks: Was Nigeria’s OPL245 oil cash laundered in secretive Emirate?

By Margot Gibbs and Lionel Faull12 Jun 2018
Real estate, Corruption, Dubai

Welcome to the ‘Beverly Hills of Dubai’ – a postcode for kleptocrats

By Margot Gibbs12 Jun 2018
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