FIJ's lawyers Slingstone LP have written to IBD Dende, asking to be served the originating summons of his recent suit.

Although the suit was widely reported by the media, Dende's lawyers haven't yet served Foundation for Investigative Journalism (FIJ), prompting FIJ's lawyers to declare they don't even mind

Fresh Leaks Expose Secret Posh Properties Owned By Atiku, Ekweremadu, Orji Kalu, Other Nigerians In Dubai | Sahara Reporters bit.ly/3K3U6ub

“As an investigative reporter, you have to up your technology. You have to build more computing power to be able to work with all the information coming your way.'

At the Truth Tellers our co-founder Paul Radu spoke about the necessity of technology when covering corruption

Spatial Intelligence is a critical piece of the AI puzzle. This is my 2024 TED talk about the journey from evolution to AI, on how we build Spatial Intelligence. 'Sight turned into insight; Seeing became understanding; Understanding led to action. All these gave rise to

Dubai Leaks: Atiku, Garba Shehu, Some Nigerian Judges’ Secret Properties in UAE

fij.ng/article/dubai-…

#DubaiUnlocked : Using leaked property records, we worked w/E24 to lead an investigative project involving 140 journalists from 74 media outlets to compile a global picture of who owns what in Dubai.

We invite you on a tour of the city to see who we found:cdn.occrp.org/projects/dubai…

Two fugitives wanted for their alleged roles in the OneCoin crypto fraud were able to sell properties in Dubai after they were charged with criminal offenses — raising questions about UAE’s enforcement of anti-money laundering rules.

#DubaiUnlocked

occrp.org/en/28-ccwatch/…

🔴 The UAE should investigate the cases revealed in the #DubaiUnlocked investigation and take action if there is suspicion that properties were purchased with proceeds from corruption or other crimes.

Here's our statement⬇️
anticorru.pt/2ZO

NEW #DubaiUnlocked : Authorities don't know if the so-called CryptoQueen is dead or alive.

But records reveal she sold a flat in Dubai after being charged in the U.S. for her alleged role in a $4bn fraud.

Is Dubai ignoring anti-money laundering rules?

occrp.org/en/dubai-unloc…

Yesterday we Organized Crime and Corruption Reporting Project published a huge investigation into the criminals, PEPs & sanctioned figures who own property in Dubai; the result of unreal amounts of verification/osint work & LONG nights battling the Dubai land registry.. Explore our findings here:
occrp.org/en/dubai-unloc…

Drug lords.
Notorious politicians.
Terrorism financiers.

In the gleaming cityscape of Dubai, some of the world’s wealthy + most wanted have taken advantage of secrecy, lax regulations & a hot property market.

Who are they? Come see.

Welcome to #DubaiUnlocked .

Glitz and bling lure the world’s wealthy to Dubai.

But the city's modern skyline is more than a party backdrop.

Our latest global investigation — with 70+ media partners — reveals how its high-rises have come to be a safe haven for illicit cash.

COMING SOON: #DubaiUnlocked .

🏝️ Dune bashing
🥂 Friday brunch
👙 Poolside lounging
⁉️ Buying luxury apartment with dirty money

Just another weekend in Dubai?

Find out soon: #DubaiUnlocked

Dubai is a jet-set influencer’s paradise.

It's also where convicted criminals, fugitives, and sanctioned individuals stash illicit wealth.

Coming soon: 70+ media outlets launch a global investigation of foreign property ownership in the emirate. #DubaiUnlocked

Dubai is a jet-set influencer’s paradise.

It's also home to convicted criminals, fugitives & sanctioned individuals who need a place to stash illicit wealth.

COMING SOON: 70+ media outlets launch a global investigation of foreign property ownership IN UAE.

#DubaiUnlocked

FIJ's STATEMENT ON DANIEL OJUKWU'S RELEASE

I hope they don't move from abducting to killing

Daniel Ojukwu Ojukwu Justin Daniel (OJD), the Foundation for Investigative Journalism (FIJ) reporter who was abducted by men of the Intelligence Response Team (IRT) of the Inspector-General of Police, has finally regained freedom after 10 days in police captivity.👇

NEW: A longtime romantic partner of sanctioned Russian oligarch Eduard Khudainatov bought four luxurious villas in an Austrian ski town for a total of 26 million euros, OCCRP and its partners Важные истории and paper trail media can reveal.

Read more: occrp.org/en/37-ccblog/c…

'Segun Olatunji, was arrested and detained for two weeks by the Nigerian military... He was released last week without charge and told local media he had been stripped, blindfolded and detained by officers.'
npr.org/2024/05/09/125…