Lucca De Paoli

Diezani Alison-Madueke said she sought to increase transparency and competition in Nigeria’s oil industry while she was minister overseeing the sector at a London trial where she faces criminal charges of bribery.

A property developer is suing a former tenant for around £4.5 million ($6.1 million), arguing she reneged on the purchase of a seven-bedroom mansion just off one of London’s most sought after streets.

Barclays Plc said cash looks to have been “fraudulently circulated” around Market Financial Solutions Ltd.’s network of companies “on a massive scale,” as creditors to the collapsed mortgage firm try to track down missing funds.

Pimco and Legal & General Group Plc have been accused of placing “undue pressure” on property valuers in a bitter scrap over the future of a famous Brussels skyscraper whose owner has collapsed into insolvency.

PIMCO and Legal & General Group Plc have been accused of placing “undue pressure” on property valuers in a bitter scrap over the future of a famous Brussels skyscraper whose owner has collapsed into insolvency.

Cryptocurrency firm HTX has been sanctioned by the UK government, who allege that the exchange was part of “infrastructure” used by Russia to circumvent sanctions and allegedly move $1.5 billion back to the Kremlin.

The UK’s financial watchdog seized Euro Exchange Securities UK Ltd., the London arm of a global payments firm with operations in the US and Spain, after becoming concerned about potential links to money laundering.

Mercuria Energy Group Ltd. has moved oil through the Strait of Hormuz through government-brokered deals, according to legal filings that shine a rare light on how commodity traders are navigating the closely watched waterway during the Iran war.

The UK's audit watchdog is probing accountancy firms linked to Market Financial Solutions Ltd., the mortgage lender backed by multiple Wall Street banks that collapsed in February.

Lenders poured money into a British caravan empire and made its founder very rich. They’re wondering where it all went.