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Nigeria:
Serap Gives CCB 14 Days to Investigate Panama Papers Claims
Guardian, 10 April 2016
The Socio-Economic Rights and Accountability Project (SERAP) has called on the Code of Conduct Bureau to investigate current and past high-ranking public officers in Nigeria named… Read more »
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Nigeria:
Panama Papers - ASUU Calls for Probe of Indicted Persons
Leadership, 12 April 2016
The Academic Staff Union of Universities (ASUU) has called on the federal government to bring to book, those Nigerians indicted in the Panama leak. Read more »
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Nigeria:
#PanamaPapers - SERAP Gives CCB 14 Days to Investigate Named Public Officers
This Day, 11 April 2016
A civil society organisation, Socio-Economic Rights and Accountability Project (SERAP), has asked the Chairman of the Code of Conduct Bureau (CCB), Mr. Sam Saba, to urgently… Read more »
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Nigeria:
Nigeria Given Ultimatum to Probe Public Officers Named in #panamapapers
Vanguard, 10 April 2016
Socio-Economic Rights and Accountability Project (SERAP) has requested Mr Sam Saba, Chairman, Code of Conduct Bureau investigate the current and immediate past high-ranking public… Read more »
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Nigeria:
Nigerians Ask Buhari to Probe, Prosecute Linked Officials
Premium Times, 7 April 2016
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… Read more »
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Nigeria:
Govt Urged to Investigate, Prosecute Those Named in #panamapapers
Premium Times, 10 April 2016
The Socio-Economic Rights and Accountability Project, SERAP, has called on the Code of Conduct Bureau to investigate current and past high-ranking public officers in Nigeria named… Read more »
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Nigeria:
Panama Papers - How Offshore Accounts Could Hurt Nigerian Economy
Guardian, 9 April 2016
In what is perhaps the most far-reaching collaboration of journalists to uncover the dark alleys of international financial deals, a coalition of media outlets and their staff have… Read more »
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Nigeria:
#PanamaPapers - AU Panel Wants Nigeria, Others to Take 'Firm' Action
Premium Times, 9 April 2016
An African Union panel on illicit financial flows has called for firm and comprehensive action against the world's tax havens and financial secrecy jurisdictions. Read more »
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Nigeria:
Panama Papers - Nigeria, Others Must Take Action - AU
Leadership, 10 April 2016
The African Union (AU) High Level Panel (HLP) on Illicit Financial Flows (IFF) has said that Nigeria and other countries whose nationals are involved in the Panama Papers leak must… Read more »
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Nigeria:
'Tainted' Saraki Should Resign, Nigerian Civil Society Group Insists
Premium Times, 10 April 2016
The verbal fireworks between civil society groups and the embattled Senate President, Bukola Saraki, continued on Sunday with the Transition Monitoring Group releasing yet another… Read more »
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Nigeria:
#panamapapers - How Ex-Fuel Boss Incorporated Secret Company in Tax Haven to Partly Own Ghana's Top Hotel
Premium Times, 9 April 2016
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 hotels, the… Read more »
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Nigeria:
#panamapapers - Nigerian Govt's Silence 'Worrisome, Repugnant' - - Cacol
Premium Times, 8 April 2016
The Coalition Against Corrupt Leaders, CACOL, an anti-corruption group, has called on the Nigerian government to commence immediate investigations into the "gruesome revelations"… Read more »
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Nigeria:
Senate President Refuses to Resign Over #PanamaPapers
Premium Times, 8 April 2016
Embattled 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. Read more »
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Africa:
The Panama Papers' Growing Impact On Africa
DW, 8 April 2016
While no African official has yet resigned as a result of the Panama Papers, African journalists involved in the investigation say they have given Africans a wake up call and could… Read more »
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Nigeria:
My Name Not Mentioned in Panama Leaks - David Mark
Guardian, 8 April 2016
Former President of the Senate, David Mark, yesterday denied media reports regarding his alleged ownership of some companies offshore. Read more »
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Nigeria:
#PanamaPapers - TMG Demands Saraki's Resignation
Premium Times, 8 April 2016
Call for the resignation of Nigeria's Senate president, Bukola Saraki, is gathering steam after #PanamaPapers exposed his secret offshore assets shortly after his false assets… Read more »
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Nigeria:
Panama Leaks - My Hands Are Clean - Mark
Leadership, 8 April 2016
Former president of the Senate, Senator David Mark has reacted to the recent Panama Papers which named him and other prominent World leaders in offshore companies. Read more »
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Nigeria:
Panama Papers an Attempt to Blackmail, Tarnish My Reputation - Mark
This Day, 7 April 2016
Even as the dust raised by the leaking of the names of prominent Nigerians among world leaders who operate dubious foreign accounts and offshore companies is yet to settle, former… Read more »
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Nigeria:
#PanamaPapers - Documents Show Hidden Offshore Assets Belong to Senate President Saraki - Wife, Toyin, a Mere Front
Premium Times, 8 April 2016
Toyin, the wife of the President of the Nigerian Senate, is a mere business front for her husband, fresh documents retrieved by PREMIUM TIMES from the massive Mosecca Fonseca… Read more »
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Nigeria:
Panama Papers - My Hands Are Clean, Says Mark
This Day, 8 April 2016
Even as the dust raised by the leaking of the names of prominent Nigerians among world leaders who operate dubious foreign accounts and offshore companies is yet to settle, former… Read more »
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Nigeria:
Panama Leaks: My Hands Are Clean - Mark
Vanguard, 7 April 2016
Former President of the Senate, Senator David Mark said Thursday that his hands are clean over claims linking him to having at least eight offshore shell companies while in office… Read more »
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Nigeria:
#PanamaPapers - David Mark Claims Exposed Offshore Companies Not His
Premium Times, 7 April 2016
A former Senate president, David Mark, has finally responded to report exposing his link with an offshore shell companies in breach of Nigeria's code of conduct for public… Read more »
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Nigeria:
#PanamaPapers - No Valid Contract With Monfrini, Lawyer Hired to Track Abacha Loot - FG
Vanguard, 7 April 2016
Enrico Monfrini, the Swiss attorney hired by the administration of former President Olusegun Obasanjo to track missing Abacha loot in Swiss banks is himself operating over 178… Read more »
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Nigeria:
Danjuma Linked to Panama Papers Leaks
Guardian, 7 April 2016
Like Pandora's box, the extent of alleged corrupt deeds of prominent personalities all over the world who are being accused of engaging in fraudulent lodgment of heavy sums of… Read more »