PANDORA PAPERS: How Bishop David Oyedepo set up family offshore company in tax haven
Wealthy and flamboyant, Mr Oyedepo recently said money had never been a problem for his church. This is the story ...
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 ...
The Saraki family owns a string of assets in tax havens which the Senate President failed to declare as required ...
Operatives of the SFIU are trying to determine whether Mrs Saraki stood as a front for her husband.
Worried by #PanamaPapers revelations, Saraki's lawyers head to Panama City.
The secrecy provider was miffed that Mr. Yar'Adua did not disclose his PEP status.
Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.
The law firm says it will shut down its remaining offices by the end of the month.
The businessman says there is no big deal owning multiple shell companies in tax havens
The richest man in Africa also invested $50 million in a Mauritius-incorporated private equity fund, Carlyle Sub-Saharan Fund Limited
The state chief executive becomes the sixth serving top Nigerian official believed to have undeclared asset offshore.
While officials of other countries are being held to account, the Nigerian government is yet to prosecute public officers named ...
The lawyers and their law firms appear desperate to deny links with the embattled panamanian law firm, Mossack Fonseca.
At least 110 Nigerian individuals and companies have so far been identified in the Mossack Fonseca database.
This list of Nigerians may not be final as this newspaper will continue its investigation in the weeks and months ...
The publication will detail names of companies, their owners and the particular tax havens the offshore firms were incorporated or ...
Documents give insights into the multilayer scheme the businessman uses in safeguarding his wealth
Mr. Mark operates secret companies in tax havens while being a public official in Nigeria, a violation of the country's ...
Documents show Mr. Tinubu owns at least 12 shell companies in offshore tax havens.
The pastor had ignored multiple telephone calls and an email requesting him to comment for the story before it was ...
The Nigerian government has not taken any steps to investigate the leaks.
"...this persistent scarcity and suffering of our people will no longer be tolerated".
Apart from evangelism, Mr. Joshua is not known to be involved in any other business.
Governments across the world have begun investigating possible financial wrongdoing by the rich and powerful.
The senate president vows to fight on, saying calls for his resignation politically-motivated
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All content is Copyrighted © 2024 The Premium Times, Nigeria