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