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#PanamaPapers

#PanamaPapers: Nigeria agrees to expose beneficial owners of companies

May 13, 2016 saynigeria 0

#PanamaPapers: Nigeria agrees to expose beneficial owners of companies President Muhammadu Buhari has expressed the commitment of his administration to create a public registry of […]

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2 Serving Senators, Adenuga, Niger Governor, late Ooni of Ife, 106 others named in #PanamaPapers

May 5, 2016 saynigeria 0

2 Serving Senators, Adenuga, Niger Governor, late Ooni of Ife,  106 others named in #PanamaPapers At least 110 Nigerian individuals and companies have so far […]

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#PanamaPapers: Secret assets of Etisalat chairman, Hakeem Belo-Osagie, uncovered in tax haven

May 2, 2016 saynigeria 0

A portion of the wealth owned by former Chairman of the United Bank for Africa (UBA), Hakeem Belo-Osagie, is domiciled in trusts and shell companies […]

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#PanamaPapers: How ex-Nigerian minister bought two penthouses in Panama for N837million

May 1, 2016 saynigeria 0

A former Minister for National Planning, Rasheed Gbadamosi, owns two expensive and luxurious penthouses in Panama, a notorious tax haven, documents retrieved by PREMIUM TIMES […]

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#PanamaPapers: Pakistan Prime minister promises to resign if indicted

April 23, 2016 saynigeria 0

Pakistan’s embattled Prime Minister Nawaz Sharif on Friday announced he would resign if found guilty of having committed any wrongdoing, following a probe into the […]

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#PanamaPapers: How Tinubu operated 12 shell companies in tax havens

April 18, 2016 saynigeria 0

  Last October, Nigeria’s biggest indigenous oil and gas company, Oando Plc, made history for the wrong reason when it announced a loss of N184 […]

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#PanamaPapers: Documents counter T.B. Joshua’s denial of own offshore company in tax haven

April 14, 2016 saynigeria 0

  Four separate documents retrieved from the massive #PanamaPapers database have countered the claim by the founder of the Synagogue Church of All Nations, Temitope […]

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#PanamaPapers: ​Headquarters of Mossack Fonseca raided by Panamanian police

April 13, 2016 saynigeria 0

Panamanian authorities have raided the headquarters of the Mossack Fonseca, the law firm from where massive data showing the offshore companies of some of the […]

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#PanamaPapers reveal T.B. Joshua’s shell company in offshore tax haven

April 11, 2016 saynigeria 0

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 […]

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#PanamaPapers: African Union panel wants Nigeria, other countries to take ‘firm’ action

April 9, 2016 saynigeria 0

An African Union panel on illicit financial flows has called for firm and comprehensive action against the world’s tax havens and financial secrecy jurisdictions. The […]

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Posts pagination

1 2 3 »
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