Tag: #PanamaPapers

So far, “John Doe” has only spoken out publicly on one occasion, in the form of a manifesto published four ...

The oilman is holding his stake via an offshore entity.

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

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

A PREMIUM TIMES series exposed prominent Nigerians who had offshore accounts in tax havens.

The Spanish government brushed aside global concerns to name its former Industry Minister, Jose Manuel Soria, as the country’s proposed ...

The Code of Conduct Bureau has been authorised to investigate some individuals exposed in the PanamaPapers scandal.

The lawyers and their law firms appear desperate to deny links with the embattled panamanian law firm, Mossack Fonseca.

It is the second year in a row that an ICIJ project has won top honours at the Global Editors ...

The offences violate sections of the Fifth Schedule of the Constitution of the Federal Republic of Nigeria 1999, as amended.

The senator may have violated sections of the Fifth Schedule of the Constitution of the Federal Republic of Nigeria 1999, ...

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 country says public registers will act as check for corrupt politicians, tax evaders and terrorists who intentionally conceal their ...

The transparency agency wants beneficial ownership reporting in extractive sector built into its yearly audit reports,

"John Doe" says “income inequality is one of the defining issues of our time.”

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 ...

Despite looting his state from the beginning to the end of his tenure in office, there were endless eulogies at ...

Documents give insights into the multilayer scheme the businessman uses in safeguarding his wealth

"...the country is ailing and many citizens have the impression that the Government of the day has not got its ...

It remains unclear whether Mr. Gbadamosi declared his interest in the two penthouses to the Code of Conduct Bureau.

The #PanamaPapers contain data on assets belonging to over 130 Nigerian politicians, businessmen and entities owned by Nigerians.

Mr. Mark operates secret companies in tax havens while being a public official in Nigeria, a violation of the country's ...

Mr. Sharif's two sons and a daughter allegedly own offshore companies.