Tag: Paradise Papers

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

Among those identified as parties in the suit are Turkey’s former prime minister, Binali Yildirim.

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

The businessman says there is no big deal owning multiple shell companies in tax havens

A PREMIUM TIMES investigation showed the Senate President maintained an undeclared offshore firm.

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

The CBN governor says he has since resigned from the firms.

Paradise Papers offer insight into how millions of dollars will be shipped to Mauritius using Nigeria’s largest IPP

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

The minister advises Nigerians to ''review any existing tax planning schemes.''

An expansive investigation by a consortium of 380 journalists unearth illegal acts by Nigeria's top central banker.

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

The two men are among a number of personalities around the world believed to have used artificial leasing schemes to ...

“Governments must do more to stop tax havens - the accountants, lawyers and consultants who work in them''

The government says there is yet no sign of wrongdoing.

Coming a year after #PanamaPapers, the latest exposé unmasks Mr. Saraki as a serial user of offshore tax havens.

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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