Tag: ICIJ

In this interview, Dapo Olorunyomi discusses how he founded his media organisation, which challenges he faced, and press freedom issues ...

Many Nigerians say the appointment and its sheer audacity strengthen the belief that the Buhari administration's vow to ensure transparency ...

The CCB chair says some of the public officers contacted failed to give encouraging response to the bureau’s request for ...

During the 37 months that Mr Dasuki lasted as NSA, Mr Adesanya had at least two knotty multibillion-dollar issues to ...

Governor Oyetola, a relative of Mr Tinubu, may have sabotaged his own country by buying the exotic property as Nigeria ...

The reason Mr Bello-Koko did not acquire the London assets in his own name instead of hiding behind shell companies ...

Seven London properties are connected to Ms Oduah - one in her name, two through her Nigerian-incorporated firm, and four ...

Mr Bagudu was helped by British firms as he worked to conceal the huge wealth he made as a key ...

The most expansive leak of tax haven files in history reveals the secret offshore holdings of more than 300 politicians ...

The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense ...

The Pandora Papers’s 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats ...

The Pandora Papers series is launching more than five years after the Panama Papers revelations of 2016. That investigation exposed ...

From Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of ...

An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that ...

The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.

Founded in 2011, PREMIUM TIMES is one of the most respected news media in Africa, with a basket of awards ...

Luanda Leaks, a new investigation by the International Consortium of Investigative Journalists and 36 media partners, exposes two decades of ...

The court ordered Sossou to pay $846, ten times the average monthly salary of a journalist in Benin.

Among those identified as parties in the suit are Turkey’s former prime minister, Binali Yildirim.

Although an Indian national, the businessman says he has never worked or done any business in India.

More than two years after the revelation, no Nigerian official has been prosecuted or funds recouped.

The richest man in Africa also invested $50 million in a Mauritius-incorporated private equity fund, Carlyle Sub-Saharan Fund Limited

The minister advises Nigerians to ''review any existing tax planning schemes.''