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After the Metropolitan Police linked it with Mr Ibori in 2012, Oando had defended itself, saying Mr Ibori’s shareholding of...
Read moreIn 1998, the Nigerian government allocated OPL 245, one of Africa’s richest oil blocks, to Malabu Oil and Gas, a...
Read moreFrom Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of...
Read moreIt was the link with Atiku that triggered suspicious activity alert through HBNLY's transaction system
Read moreAn ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that...
Read moreBy filing suspicious activity reports to regulators, big banks in the U.S. can collect transfer fees on suspicious transactions. Failure...
Read moreThe FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
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