Tag: tax havens

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

Worried by #PanamaPapers revelations, Saraki's lawyers head to Panama City.

The Senate President is also under scrutiny on multiple fronts in Nigeria

Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.

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

Messi, a five-time world footballer of the year, and his father defrauded Spain of €4.1m (£3.5m; $4.6m) in taxes.

The report captured details between 1980 and 2012.

The senator likes to be seen as an anti-corruption whistleblower. But it's now clear he helped Abacha loot Nigeria too.

Mr. Buhari says the process of opening up beneficial owners of entity has begun.

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

"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 #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 ...