Tag: Panama Papers

Proportion
Omoleye OmoruyiOctober 17, 2017

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 ...

Proportion
AzeezJuly 30, 2017

‘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 ...

Proportion
AzeezJuly 28, 2017

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 ...

Proportion
Op-ed EditorMarch 27, 2017

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 ...

Proportion
Adebayo EmuleomoMay 5, 2016

‘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 ...

Proportion
Dele BenjaminApril 19, 2016

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 ...

Proportion
Mazi EmekaApril 12, 2016

#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 ...

Proportion
Dele BenjaminApril 12, 2016

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 ...

Proportion
Mazi EmekaApril 10, 2016

‘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 ...

Proportion
Mazi EmekaApril 10, 2016

#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 ...

Proportion
Mazi EmekaApril 10, 2016

‘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, ...

Proportion
Kolapo OlapojuApril 9, 2016

‘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 ...

Proportion
Op-Ed EditorApril 8, 2016

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 ...

Proportion
Kolapo OlapojuApril 8, 2016

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 ...

Proportion
Adebayo EmuleomoApril 7, 2016

#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 ...

Proportion
Mazi EmekaApril 5, 2016

#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 ...

Proportion
Mazi EmekaApril 4, 2016

#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 ...

cool good eh love2 cute confused notgood numb disgusting fail