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Tag: Panama PapersTag: <span>Panama Papers</span>
Journalist Daphne Galizia, who led Panama Papers investigation has been killed in a car bomb
A Maltese investigative journalist, Daphne Caruana Galizia who exposed the Island nation's links to offshore tax havens through the leaked Panama Papers was killed Monday when a bomb exploded in her…
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‘EFCC identifies Nigerians indicted in Panama Papers’
The Economic and Financial Crimes Commission (EFCC) has identified Nigerians indicted in the Panama Papers, The Nation reports. According to the newspaper, the list of the indicted persons may be…
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Panama Papers: Supreme Court disqualifies Pakistan PM Nawaz Sharif
Pakistan's Prime Minister Nawaz Sharif has stepped down after the Supreme Court disqualified him from office as leader of the country's government. There had been months of hearings in a…
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Opinion: Nigeria is better off with a warring Senate and Presidency
by Umar Sa'ad Hassan The eventual winner in the war between the Presidency and the Senate will be the average Nigerian. One who has had to sit over the years…
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‘Saint’ David Mark, ‘irremovable’ Saraki and other politicians in #PanamaPapers
Several politicians have been named in the newly released list of Nigerians involved in the Panama Papers scandal that revolves around shady Panamanian law firm, Mossack Fonseca. The Panamanian company,…
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Panama Papers: 12 offshore companies linked to Tinubu’s nephew
12 offshore companies have been linked to the Group Chief Executive of Oando PLC, Wale Tinubu - nephew of the National Leader of the All Progressives Congress, Bola Ahmed Tinubu.…
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#PanamaPapers: ‘This is a lie’ | TB Joshua denies involvement in the scandal
Popular cleric and founder of Synagogue Church of All Nations (SCOAN), TB Joshua, on Tuesday, debunked the allegation that he owns an offshore company in the British Virgin Island, describing…
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Panama Papers: TB Joshua, wife owned shell company in British Virgin Island
TB Joshua, the founder of the Synagogue Church of All Nation (SCOAN) has been implicated in the massive data leak of Panamanian law firm, Mossack Fonseca - which specialises in…
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‘David Mark, Saraki, Danjuma, Ibori must be probed, they’ve embarrassed Nigeria’
A group, the Socio-Economic Rights and Accountability Project (SERAP), has joined the fray of those calling for the investigation and possible prosecution of Nigerian public officials who were involved in…
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#PanamaPapers: EFCC, INTERPOL to investigate Nigerians involved
The Economic and Financial Crimes Commission has opened a file on all Nigerians named in the recently revealed Panama Papers international scandal. According to the Punch Newspapers, the EFCC plans…
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‘Probe those involved in Panama Papers scandal’ – African Union
The African Union (AU) High Level Panel (HLP) on Illicit Financial Flows (IFF) has called on African countries, including Nigeria, to investigate citizens whose names were mentioned in the International…
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‘Saraki, with his baggage of corruption, once again, tops the charts in the Panama Papers’
Anti-corruption group, the Coalition Against Corrupt Leaders, has described Senate President, Bukola Saraki has a disgrace to Nigeria, for 'topping the charts' in the Panama Papers leak and also for…
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Reuben Abati: Panama Papers, Jacob Zuma and the DNA of corruption
Where corruption is involved, African leaders seem to be utterly beyond shock. Blacks folks in office often regard as normal business, the kind of infractions that draw alarm and apologetic…
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Panama Papers: Falana says Saraki, David Mark must be prosecuted
Senior Advocate of Nigeria, Femi Falana, has called for the prosecution of Nigerian public officers who are found to be holding foreign accounts and shell companies in Panama. Panamanian company,…
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#PanamaPapers: Dangote, Dantata linked to ’13 shell companies’
Africa's richest man has been linked to Mossack Fonseca, the law firm at the center of the massive Panama Papers leak. Panama-based law firm, Mossack Fonseca helped prominent global figures…
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#PanamaPapers: David Mark fingered in international scandal
As the mystery around the Panama Paper leaks unfold, more information has come to light about Nigerian elites and politicians who have been linked to the international scandal that have…
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#PanamaPapers: ‘I’m not required to declare assets owned by my wife’s family’ – Saraki
Senate President Bukola Saraki has said the Nigerian law does not mandate him to declare the assets of his wife’s family. The Senate President on Monday, reacted to reports that…
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YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy
YMonitor
- Beyond the Power Struggle: Why a Strong Opposition Party is Crucial for Nigeria’s Democracy
- The Importance of Impartial Reporting in Nigeria’s Democracy
- Understanding the Role of Election Tribunals in Nigeria’s Electoral Process
- The Importance of Active Citizenship Beyond the Voting Booth
- How Ethnic Baiting is Undermining Nigeria’s National Security and Democracy