Nigeria's premier information spot.
#PanamaPapers: While holding public office, Andy Uba illegally holds asset in tax haven
No Comments 451 Views | by nadum
In November 2004, Andy Nnamdi Uba was only a special assistant on domestic affairs to the then President Olusegun Obasanjo but he possibly had enormous wealth in his hands that he sought the services of the offshore handlers, Read More…
#PanamaPapers: 12 firms linked to Wale Tinubu
No Comments 408 Views | by nadum
No fewer than 12 offshore companies have been linked to the Group Chief Executive of Oando PLC, Mr. Wale Tinubu, who is also a nephew of the National Leader of the All Progressives Congress, Bola Tinubu. Read More…
#PanamaPapers: National Police Raid Mossack Fonseca Offices
No Comments 434 Views | by nadum
Mossack Fonseca, a law firm that specializes in establishing offshore companies, has been under scrutiny after the “Panama Papers” leak, in which 11.5 million confidential documents belonging to the firm were leaked by Read More…
#PanamaPapers reveal T.B. Joshua’s shell company in offshore tax haven
No Comments 499 Views | by nadum
Temitope Joshua is arguably the most influential preacher in Africa. The founder of the Synagogue Church of All Nation (SCOAN) attracts huge numbers of people from across Africa and beyond, many of them seeking faith healing from ailments and exorcism from demonic possession. Read More…
#PanamaPapers: How ex-NNPC boss incorporated secret company in tax haven to partly own Ghana’s top hotel
No Comments 369 Views | by nadum
Funsho Kupolokun, 69, a former group managing director of the Nigerian National Petroleum Corporation, is one of the largest shareholders in one of Ghana’s biggest hotels, the Kempinski Accra Hotel, a 269-luxury rooms five-star facility. Read More…
#PanamaPapers: I won’t resign, Senate President, Bukola Saraki says
No Comments 331 Views | by nadum
Embattled Senate President Bukola Saraki on Friday said he would not yield to growing calls from Nigerians that he should step down amid growing corruption scandals. Read More…
#PanamaPapers: Head of Transparency International in Chile resigns
No Comments 352 Views | by nadum
The president of the Chilean chapter of Transparency International has resigned after he was alleged to be involved with secret offshore companies exposed in the #PanamaPapers. Read More…
Austrian bank chief implicated in #PanamaPapers leak resigns
No Comments 404 Views | by nadum
Micheal Grahammer, the chief executive of Hypo Landesbank Vorarlberg, an Austrian bank, mentioned in the massive #PanamaPapers document leak, has resigned. Read More…
Outraged by #PanamaPapers revelations, Nigerians ask Buhari to probe, prosecute named officials
No Comments 295 Views | by nadum
Civil society groups and concerned Nigerians on Wednesday asked President Muhammadu Buhari to immediately order relevant anti-graft and security agencies to immediately launch a probe of some top public officials named in Read More…
#PanamaPapers: General Theophilus Danjuma’s offshore companies, secret account exposed
No Comments 389 Views | by nadum
Theophilus Danjuma, a retired army general and former defence minister, is one of Nigeria’s richest personalities, courtesy of his ownership of one of Nigeria’s most lucrative oil blocs and a money spinning shipping firm. Read More…
#PanamaPapers: Iceland’s PM resigns
No Comments 413 Views | by nadum
Iceland’s Prime Minister Sigmundur David Gunnlaugsson has resigned, his party said on Tuesday, the first major political casualty after the leak of the so-called Panama Papers financial documents. Read More…
#PanamaPapers: Toyin Saraki’s lawyers disagree with husband, say secret assets belong to her alone
No Comments 661 Views | by nadum
Lawyers to Toyin Saraki, the wife of the embattled Nigerian Senate president, Bukola Saraki, have said the controversial hidden assets the politician failed to disclose, tucked away in secret offshore tax havens, belong solely to Mrs. Saraki, and not her family estate. Read More…
#PanamaPapers: Ex-Nigeria Senate President, David Mark, illegally operates secret companies in tax haven
No Comments 335 Views | by nadum
Nigeria’s immediate past Senate President, David Mark, has links to at least eight offshore shell companies while holding public office, in violation of a federal code of conduct law, a massive leak of files belonging to Mossack Fonseca, a law firm in Panama, shows. Read More…
Platini, Messi named in offshore financial dealings
No Comments 351 Views | by nadum
Disgraced FIFA officials, suspended UEFA chief Michel Platini and Barcelona superstar Lionel Messi were amongst the names found Sunday in leaked documents which reveal offshore financial dealings. Read More…
Hidden Offshore Assets: Ibori named in #PanamaPapers Leak
No Comments 396 Views | by nadum
James Ibori, who is currently in prison in the UK, is listed in the ‘Panama Papers’, the biggest leak of financial data in history. Read More…
#PanamaPapers: Nigeria’s Senate President Saraki’s Secret And Undeclared Family Assets Uncovered In Tax Havens
No Comments 343 Views | by nadum
At least four assets belonging to the wealthy and famous Saraki family of Nigeria, all tucked away in secret offshore territories, have been uncovered. Read More…
#PanamaPapers: Giant Leak of Offshore Financial Records Exposes Global Array of Corruption
No Comments 1138 Views | by nadum
A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin secretly shuffled as much as $2 billion through banks and shadow companies. Read More…