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Nigeria: How Saraki Plotted to Cover Up Evidence of Secret Assets in Tax Havens
Premium Times, 26 June 2018
On the day the public learnt that Senate President Bukola Saraki owned undeclared offshore assets in tax havens -- in violation of Nigeria's code of conduct law-- the top lawmaker… Read more »
Saraki, Wife in Hot Water for Alleged Money Laundering
Authorities in Seychelles have opened a criminal investigation into the multi-million dollar assets which Senate President Bukola Saraki and his wife, Toyin, are believed to hold through offshore shell companies in tax havens.
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Nigeria: Seychelles Begins Probe of Saraki, Wife, for Alleged Money Laundering
Premium Times, 22 June 2018
Authorities in Seychelles have opened a criminal investigation into the multi-million dollar assets which Senate President Bukola Saraki and his wife, Toyin, are believed to hold… Read more »
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Nigeria: I'm British, Saraki's Wife Tells Seychelles' Investigators
Premium Times, 28 June 2018
As investigators in Seychelles enquire about the multi-million dollar assets owned by the Senate President, Bukola Saraki, through offshore shell companies in tax havens, his wife,… Read more »
