Nicholas Mutu, Nigeria's longest-serving legislator, appears a lawless lawmaker. Evidence shows he serially violated the Code of Conduct Bureau and...
Read moreThe CCB, the agency dealing with corruption, conflict of interest, and abuse of office by public servants, says it is...
Read moreFor decades, Justice Ogene interpreted the law and jailed offenders. But she also secretly broke the law.
Read moreMr Abiodun, a businessman cum politician, became Ogun governor on May 29, 2019, after several attempts to be elected to...
Read moreDuring the 37 months that Mr Dasuki lasted as NSA, Mr Adesanya had at least two knotty multibillion-dollar issues to...
Read moreA huge chunk of the assets was kept with Standard Chartered Bank in Jersey and Standard Bank Offshore in the...
Read moreWealthy and flamboyant, Mr Oyedepo recently said money had never been a problem for his church. This is the story...
Read moreGovernor Oyetola, a relative of Mr Tinubu, may have sabotaged his own country by buying the exotic property as Nigeria...
Read moreThe reason Mr Bello-Koko did not acquire the London assets in his own name instead of hiding behind shell companies...
Read moreIn the last three decades, at least 233 properties were bought by 166 offshore companies with a combined worth today...
Read moreSeven London properties are connected to Ms Oduah - one in her name, two through her Nigerian-incorporated firm, and four...
Read moreMr Bagudu was helped by British firms as he worked to conceal the huge wealth he made as a key...
Read morePeter Obi serially violated the law by failing to declare to the Code of Conduct Bureau the companies and assets...
Read moreThe most expansive leak of tax haven files in history reveals the secret offshore holdings of more than 300 politicians...
Read moreICIJ’s largest-ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite
Read moreThe Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense...
Read moreThe Pandora Papers’s 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats...
Read moreThe Pandora Papers series is launching more than five years after the Panama Papers revelations of 2016. That investigation exposed...
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All content is Copyrighted © 2023 The Premium Times, Nigeria