#PanamaPapers: Lawyer hired by Nigeria to track Abacha loot has 178 firms in tax havens
In 2000, Mr. Obasanjo hired Mr. Monfrini's firm to help recover Abacha loot, which was estimated to be more than ...
In 2000, Mr. Obasanjo hired Mr. Monfrini's firm to help recover Abacha loot, which was estimated to be more than ...
The retired general was also among global personalities found to maintain secret accounts, operated with codes, with the Swiss branch ...
Senate president insists assets belong to his wife’s family.
The trial commenced after efforts by Mr. Saraki's lawyers to force an adjournment failed.
In documents, Mr. Mark was linked to eight active companies registered in the British Virgin Island.
In response to the PREMIUM TIMES’ story, Mr. Saraki insisted he fully complied with law on asset declaration.
Mr. Ibori made efforts to instruct his partners to conceal evidences in order to frustrate his case with the Seychelles ...
Mrs Saraki threatens to sue, saying any publication concerning her private financial information infringes on her privacy and breaches the ...
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All content is Copyrighted © 2024 The Premium Times, Nigeria