Senate President Bukola Saraki has been named among individuals who in nearly 50 countries have reportedly been utilising shell companies in tax havens to conceal assets and evade taxes. According to Premium Times, Saraki was a member of the company’s board while he was governor and member of the Senate. Saraki has been accused of establishing Tenia Limited in... Read More

assets declaration, Bukola Saraki, illegal, tax haven

May 5, 2016

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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, which has dozens of offices all over the world, sells its shell firms in cities such as Zurich, London, and Hong Kong – in some... Read More

The News Blog

corruption, Dangote, Panama Papers, politicians, tax haven

April 11, 2013

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Oyakhilome Inc: Investigation shows Pastor Chris with secret companies, questionable deals [DETAILS]

by Hauwa Gambo An investigation by Premium Times has unveiled complex business dealings by pentecostal pastor, entrepreneur and President of Believer’s LoveWorld Inc (popularly known as Christ Embassy), Pastor Chris Oyakhilome. Excerpts from the lengthy report indicate that the controversial figure (fondly called ‘Pastor Chris’) has employed financial fronts, and taken advantage of tax havens... Read More

believers loveworld, Chris Oyakhilome, Christ Embassy, pastor chris, tax haven