Tax heavens Archives

#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 […]