- Mauritian regulators examine bank in wake of Trafigura nickel fraud Financial Times
- Trafigura names new battery metals heads in wake of nickel fraud – MINING.COM MINING.com
- The Man Trafigura Blames for a $577 Million Nickel Upset The Wall Street Journal
- Column: The devil’s metal strikes again in Trafigura nickel fraud case Reuters.com
- Commodities Trader Trafigura Names Battery-Metals Heads After Nickel Fraud Bloomberg
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