Panama Papers
#PanamaPapers: Ex-Nigeria Senate President, David Mark, illegally operates secret companies in tax haven
In documents, Mr. Mark was linked to eight active companies registered in the British Virgin Island.
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#PanamaPapers: Why I failed to declare my wife’s assets — Saraki
In response to the PREMIUM TIMES’ story, Mr. Saraki insisted he fully complied with law on asset declaration.
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#PanamaPapers uncovers how Ibori the thief organised massive stealing of Delta funds
Mr. Ibori made efforts to instruct his partners to conceal evidences in order to frustrate his case with the Seychelles...
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#PanamaPapers: Hidden family assets of Nigeria’s Senate President, Saraki, uncovered in tax havens
Mrs Saraki threatens to sue, saying any publication concerning her private financial information infringes on her privacy and breaches the...
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#PanamaPapers Leak Ties Ethics Guru to Three Men Charged in FIFA Scandal
Secret documents show how deeply the world of soccer has become enmeshed in the world of offshore havens
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#PanamaPapers: Giant Leak of Offshore Financial Records Exposes Global Array of Corruption
Millions of documents show heads of state, criminals and celebrities using secret hideaways in tax havens
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