Panama Papers

In response to the PREMIUM TIMES’ story, Mr. Saraki insisted he fully complied with law on asset declaration.

Mr. Ibori made efforts to instruct his partners to conceal evidences in order to frustrate his case with the Seychelles...

Mrs Saraki threatens to sue, saying any publication concerning her private financial information infringes on her privacy and breaches the...

Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens

Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens