November 26, 2025

Trafigura accuses Gupta of hiding involvement in nickel fraud scheme

October 22, 2025

TMT Metals faces UK legal woes ahead of Trafigura trial

August 21, 2025

Trafigura denies Gupta allegations it benefitted from nickel fraud scheme

March 25, 2025

Trafigura launched governance overhaul after “humbling” Mongolia fraud

March 5, 2025

Non-bank lender Artis Finance enters administration

February 5, 2025

Trafigura wins access to bank records in nickel fraud case

March 21, 2023

Bank financing robust despite nickel fraud concerns, Trafigura says

March 15, 2023

Global banks to collaborate on fighting “pervasive” trade finance fraud

March 8, 2023

Lenders turned down TMT Metals in 2021, rates ‘made no commercial sense’

February 21, 2023

Trafigura replaces nickel head following alleged fraud

February 9, 2023

Trafigura accuses TMT Metals, others of “systematic” US$577mn nickel trading fraud