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#PanamaPapers

#PanamaPapers: How ex-NNPC boss incorporated secret company in tax haven to partly own Ghana’s 5 star hotel

April 9, 2016 saynigeria 0

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 […]

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#PanamaPapers: I won’t resign, Senate President, Bukola Saraki says

April 9, 2016 saynigeria 0

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. […]

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#PanamaPapers: Nigerian govt’s silence ‘worrisome, repugnant’ — CACOL

April 9, 2016 saynigeria 0

The Coalition Against Corrupt Leaders, CACOL, an anti-corruption group, has called on the Nigerian government to commence immediate investigations into the “gruesome revelations” contained in […]

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#PanamaPapers: Head of Transparency International in Chile resigns

April 9, 2016 saynigeria 0

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 […]

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#PanamaPapers: Austrian bank chief implicated in leak resigns

April 7, 2016 saynigeria 0

Micheal Grahammer, the chief executive of Hypo Landesbank Vorarlberg, an Austrian bank, mentioned in the massive #PanamaPapers document leak, has resigned. The bank announced that […]

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#PanamaPapers: Embattled David Mark claims exposed offshore companies is not his

April 7, 2016 saynigeria 0

Former Senate president, David Mark, has finally responded to report exposing his link with offshore shell companies in breach of Nigeria’s code of conduct for […]

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#PanamaPapers: Outraged Nigerians ask Buhari to probe, prosecute named officials

April 7, 2016 saynigeria 0

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 […]

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#PanamaPapers: Africa’s richest man, Dangote, his brother, Dantata, linked to shell companies in tax havens

April 7, 2016 saynigeria 0

With a staggering $15.4 billion wealth, Nigeria’s businessman and industrialist, Aliko Dangote, is on Forbes Rich List as the richest man in Africa. But does […]

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#PanamaPapers: Lawyer hired by Nigeria to track Abacha loot has 178 firms in tax havens

April 6, 2016 saynigeria 0

Enrico Monfrini, a Swiss attorney hired by the administration of former President Olusegun Obasanjo to track missing Abacha loot in Swiss banks is himself operating […]

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#PanamaPapers: General Theophilus Danjuma’s offshore companies, secret account exposed

April 6, 2016 saynigeria 0

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 […]

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Posts pagination

« 1 2 3 »
  • FG Declares June 12 Public Holiday To Mark Democracy Day
  • Troops Arrest 43 Oil Thieves, Uncovers 27 Illegal Bunkering Sites Across Niger Delta Region
  • Illicit Drug Consignment Packaged As Green Tea Intercepted At Lagos Airport By NDLEA As They Arrests 2 Young Ladies With Over 108kg Skunk, Loud, Colorado, Meth in Edo
  • June 12: President Tinubu To Confer National Honours On Select Legislators
  • COAS Fetes With Frontline Troops In Uyo, Appreciates Their Level Of Professionalism

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