August 28, 2026

Mizuho, Incomlend file court claims against embattled Radiant World

August 25, 2026

Gupta was convicted, then acquitted, in Dubai over Trafigura fraud

June 18, 2026

Trafigura turns focus to Prateek Gupta’s wife after fraud ruling

June 18, 2026

BB Energy says it received cargo award letters from South Sudan

June 10, 2026

Court rejects sanctions defence in Russia bank guarantee dispute

May 29, 2026

Court rejects BB Energy’s attempt to claim US$180mn disputed oil cargoes

May 26, 2026

Commodity traders tussle over South Sudan oil worth up to US$180mn

May 18, 2026

South Sudan hit with court injunction against oil pre-payments

April 17, 2026

Marsh books US$425mn charge ahead of Greensill trial

April 16, 2026

Zambia failed to honour court-awarded debt, Barak Fund says

April 15, 2026

Receivers appointed to Marketlend trusts in loan dispute

April 8, 2026

Stablecoin operator widens fight with commodity finance fund

April 7, 2026

Insolvent UK commodity trader placed in administration  

March 25, 2026

Sanctions rules trump bank LC payments, UK Supreme Court holds

February 18, 2026

Role of Gupta-linked shipping agent in Trafigura nickel scandal highlights long-standing problem

February 5, 2026

Russian bank’s case against top traders allowed to proceed

February 4, 2026

In-depth: Trafigura wins blockbuster Gupta fraud claim

December 12, 2025

Gupta doubles down on collusion claim as Trafigura fraud trial concludes

November 18, 2025

BB Energy swoops on South Sudan oil cargo to help recover US$100mn debt

November 17, 2025

Trafigura’s US$600mn nickel fraud trial against Prateek Gupta begins