Tag: Panama Papers

As the only Nigerian news organisation granted direct access to the leaked files, PREMIUM TIMES published more than 30 stories ...

Today marks the 10th anniversary of the Panama Papers series, which began running on 3 April 2016.

NIM is hosting its annual conference, which will be Africa's largest gathering of management professionals this year and urged PREMIUM ...

Among those exonerated were Jurgen Mossack and the late Ramon Fonseca, founder of Mossack Fonseca, the defunct law firm at ...

In our 5 April 2016 edition, we published a list of Nigerians who were identified in the leaked internal data ...

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

Tinubu, a former two-term former governor of Lagos State, unveiled his anti-corruption plan in a statement on Monday, during a ...

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

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

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

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

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

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

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.

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 end result of the transaction was a Nigerian entity acquiring another Nigerian company via two shell companies in-between.

The newly blacklisted hubs include the Bahamas, the U.S. Virgin Islands and St Kitts and Nevis.

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

Mr. Saraki appears a serial user of offshore companies to conceal assets.

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

“The government is fully committed to solving the murder … (and) bringing those responsible to justice.”

The method of fleecing is a case study in exploiting the loopholes in Nigerian laws.