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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 […]

#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. […]

#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 […]

#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 […]

#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 […]

#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 […]

#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 […]

#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 […]

#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 […]

#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 […]

Posts pagination

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  • China, Italy-Bound Cocaine Concealed In Local Mortar, Backpack Intercepted In Lagos As NDLEA Nabs Notorious Drug Dealer In Rivers Island, Bandits’ Supplier In Zamfara
  • Borno Government Committed To Empowering Persons With Disabilities
  • Continue To Aim Higher To Attain Success In Life, GOC Enjoins Graduating Students Of Command Secondary School Ipaja
  • Hold Onto Discipline, Never Compromise Your Integrity To Societal Vices, GOC 81 Division Nigerian Army Charges Graduating Students
  • Chief Of Army Staff Charges Nigerian Military School Graduands To Uphold Human Rights and Rules Of Engagement

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