Genre: True Crime
The Key Man
Details: In 2018, Simon Clark and Will Louch were contacted by an anonymous whistleblower who said Arif Naqvi had swindled investors out of hundreds of millions of dollars. Digging into the claims, Clark and Louch uncovered hundreds of documents and exposed the wrongdoing. In April 2019 - months after their exposé broke - Naqvi was arrested on charges of fraud and racketeering and faces up to 291 years in jail.