Nigerian Website Releases Names Linked to #PanamaPapers
At least 100 individuals and companies have so far identified in the leaked internal data of Panamanian law firm, Mossack Fonsecca, as operators of offshore shell companies in tax havens.
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Nigeria:
Niger Gov, Andy Uba, Gobir, 107 Others Named in PanamaPapers Reports
Vanguard, 6 May 2016
At least 110 Nigerian individuals and companies, including Governor Abubakar Sadiq Bello of Niger State, Senators Andy Ubah and Ibrahim Gobir have so far been identified in the… Read more »
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Nigeria:
Adenuga, Niger Governor, Late Ooni of Ife, Andy Uba, 106 Others Named in #PanamaPapers
Premium Times, 5 May 2016
At least 110 Nigerian individuals and companies have so far been identified by PREMIUM TIMES in the leaked internal data of Panamanian law firm, Mossack Fonsecca, as operators of… Read more »
InFocus
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The Socio-Economic Rights and Accountability Project has called on the Code of Conduct Bureau to investigate top public officials named in the Panama Papers data leak. Read more »
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Premium Times has quoted from files it obtained from the massive leaked data of a Panamanian law firm, Mossack Fonseca. Read more »
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The Panama papers, leaked anonymously to the Munich-based newspaper Suddeutsche Zeitung, expose assets of everyone from political officials to billionaire celebrities and sports ... Read more »