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Briefing: Account Freezing Orders – Law Enforcement’s Ace of Spades

by Spotlight On Corruption | Mar 26, 2021

26 March 2021 Download the briefing...

James Ibori: Confiscating the corrupt assets of a Nigerian Governor

by Spotlight On Corruption | Mar 25, 2021

An overview of all the UK litigation related to James Ibori, with relevant court documents. This is an example of just one of the many case overviews (with documents) we will be publishing on our website as part of a cases database. Court Documents (Click the links to...

Press Release: £4.2 million returned to Nigeria by UK is only 2.7% of Ibori loot sought by prosecutors

by Spotlight On Corruption | Mar 11, 2021

Click here to view press release   Image: Metropolitan...

Recent Posts

  • Spotlight joins 14 other organisations in condemning lawsuits brought by ENRC against Tom Burgis
  • UK’s ongoing weak link in the fight against dirty money – the supervision of lawyers and accountants
  • Boardman’s Greensill review makes a pitch for bold reform – will it shift the dial?
  • Press Release: The UK’s Golden Visa scheme needs urgent reform and greater transparency to address national security risk
  • New Briefing: Red Carpet for Dirty Money – The UK’s Golden Visa Regime

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