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 26, 2025

Trafigura accuses Gupta of hiding involvement in nickel fraud scheme

November 24, 2025

Trafigura trade finance team alarmed by “strange” Gupta nickel scheme years before it unravelled 

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

November 23, 2022

Trafigura closes US$600mn mining deal with TDB