Tag: International Consortium of Investigative Journalists (ICIJ)

Capital flight Coordinated regional and global efforts are needed to combat capital flight, corruption, and corporate tax evasion. The courageous work ...

Nigeria is ranked 154 out of 180 nations in the country comparison, down five places from the 2020 record.

The ranking may be an indicator that corruption in the country has gotten worse over the years.

There has been no serious action taken by the Nigerian government or its relevant agencies since PREMIUM TIMES exposed some ...

Pandora Papers Thanks to PREMIUM TIMES and its global partners, in what has now become the journalistic equivalent of a ...

Wealthy and flamboyant, Mr Oyedepo recently said money had never been a problem for his church. This is the story ...

Unlike in Iceland, there has been largely no popular reaction to the news of the criminally inclined African political and ...

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

In the last three decades, at least 233 properties were bought by 166 offshore companies with a combined worth today ...

Peter Obi serially violated the law by failing to declare to the Code of Conduct Bureau the companies and assets ...

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

They join Sheila Coronel (chair), Alexander Papachristou, Rhona Murphy, Tom Steinberg, Alejandra Xanic von Bertrab Wilhelm and Stephen King (observer) ...

The law firm says it will shut down its remaining offices by the end of the month.

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

Companies associated with the Zenith Bank chairman are accused of using artificial leasing scheme to claim undeserved VAT refund.

Mr. Saraki says the company has never been used for cash transactions.

PREMIUM TIMES is the only Nigerian media participating in the global investigation.

PREMIUM TIMES, Nigeria's leading investigative platform, is the only Nigerian news organisation with direct access to the files.

Mr. Buhari says the process of opening up beneficial owners of entity has begun.

At least 110 Nigerian individuals and companies have so far been identified in the Mossack Fonseca database.

The publication will detail names of companies, their owners and the particular tax havens the offshore firms were incorporated or ...