Panama Papers

The Panama Papers reveal dealmaker’s backstage maneuverings as he hung with celebrities and criminal investigators closed in

The lawyers and their law firms appear desperate to deny links with the embattled panamanian law firm, Mossack Fonseca.

This list of Nigerians may not be final as this newspaper will continue its investigation in the weeks and months...

Despite looting his state from the beginning to the end of his tenure in office, there were endless eulogies at...

Documents give insights into the multilayer scheme the businessman uses in safeguarding his wealth

It remains unclear whether Mr. Gbadamosi declared his interest in the two penthouses to the Code of Conduct Bureau.

Mr. Mark operates secret companies in tax havens while being a public official in Nigeria, a violation of the country's...

A well-intentioned lockdown of Cross River forest cut communities from their livelihood. Ex-Governor Imoke then caused further harm.

Documents show Mr. Tinubu owns at least 12 shell companies in offshore tax havens.

The battle to save an animal fishermen captured for food drew worldwide attention to Nigeria. It's an interesting story.

The pastor had ignored multiple telephone calls and an email requesting him to comment for the story before it was...

Apart from evangelism, Mr. Joshua is not known to be involved in any other business.

Governments across the world have begun investigating possible financial wrongdoing by the rich and powerful.

Chilean government says it would investigate all Chileans mentioned in the leaks.

The senate president vows to fight on, saying calls for his resignation politically-motivated

Top Nigerian officials have been named in the #PanamaPapers.

PREMIUM TIMES finds that the assets neither belong to Toyin nor to her family’s estate. They are clearly Mr. Saraki’s.

Mr. Mark distances self from Panamanian law firm, Mossack Fonseca

"In the end, the media's prejudgement of Hypo Vorarlberg and of myself in recent days was decisive for me in...

Activists say Nigerians should march to the National Assembly to demand affected officials steps down

Mr. Dangote is one of the most prominent clients of Mossack Fonseca, and in Panama alone, several shell companies are...

In 2000, Mr. Obasanjo hired Mr. Monfrini's firm to help recover Abacha loot, which was estimated to be more than...

The retired general was also among global personalities found to maintain secret accounts, operated with codes, with the Swiss branch...

Senate president insists assets belong to his wife’s family.

PREMIUM TIMES is the only Nigerian publication involved in the investigations of the leaked documents, which lasted a year.