PANDORA PAPERS: For 179 million pounds, 137 Nigerians acquire 233 U.K. properties
In the last three decades, at least 233 properties were bought by 166 offshore companies with a combined worth today ...
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In the last three decades, at least 233 properties were bought by 166 offshore companies with a combined worth today ...
The FinCEN files say the transactions involved unidentified entities or individuals located in or banking in high risk jurisdictions.
![UN headquarters (UN) [Photo: Google.com]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2016/04/14780.jpg?fit=594%2C445&ssl=1)
“Too many banks are in cahoots and too many governments are stuck in the past."
![Senior Advocate of Nigeria, Rickey Tarfa. [Photo credit: Punch Newspapers]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2018/02/Rickey-Tarfa1.jpg?fit=600%2C388&ssl=1)
Mr Tarfa is currently facing a 26-count amended charge for refusal to declare his assets, misinforming an officer of the ...
After the Metropolitan Police linked it with Mr Ibori in 2012, Oando had defended itself, saying Mr Ibori’s shareholding of ...
From Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of ...
![Journalists gathered in Hamburg for a FinCEN Files meeting. [Image: Scilla Alecci/ICIJ]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2020/09/ICIJ_FinCEN_Files_Meeting_Hamburg_1920Scilla-Alecci.jpg?fit=1920%2C1080&ssl=1)
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that ...
By filing suspicious activity reports to regulators, big banks in the U.S. can collect transfer fees on suspicious transactions. Failure ...
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
