Tag: International Consortium of Investigative Journalists

We asked Ryle about the impact of ICIJ’s reporting over the past 10 years, and how it has changed his ...

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

Alternative forms of data can force accountability, especially in countries where the democratic space is being eroded.

A section of the newspaper’s head office in Abuja was razed by fire on Friday, destroying properties and documents.

"In both instances, whether VAIDS or VOARS the law would take its full course on an individual that fails to ...

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

PREMIUM TIMES had reported how Atiku was placed under banking surveillance by U.S. authorities due to past corruption investigations.

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

Operatives of the SFIU are trying to determine whether Mrs Saraki stood as a front for her husband.

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

The award is the world's topmost investigative journalism prize.

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

“Governments must do more to stop tax havens - the accountants, lawyers and consultants who work in them''

Explore the offshore connections of world leaders, politicians and their relatives and associates.

A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.

Investigative journalists around the world have condemned the killing and called for a thorough investigations.

According to details pieced together by the ICIJ, HSBC fashioned a series of layers of privacy scheme to ensure the ...

British lawyer facilitated bribes through secret Swiss HSBC accounts in his name and names of family members; revelations may place ...

Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.

Internal watchdog finds link between World Bank financing and Ethiopian government's mass resettlement of indigenous group