The previous Governor of Anambra State, Peter Obi, has reacted to the Pandora Papers’ revelation that he breached Nigerian legal guidelines by establishing secret companies in...
Seven London properties are linked to Ms Oduah – one in her title, two by way of her Nigerian-incorporated agency, and 4 secretly by way of...
The performing Managing Director of Nigerian Ports Authority, Mohammed Bello-Koko, is concerned in offshore enterprise, hiding behind two shell corporations integrated in a tax and secrecy...
Pandora papers reveals how governor Abubakar Bagudu amassed soiled billions and the way he’s hiding it, eleven years in the past, Abubakar Bagudu, the present governor...
A minimum of 10 Nigerian politicians have been implicated within the Pandora Papers. Not less than eight African nations featured within the doc. In all, there...
Peter Obi, the ex-governor of Anambra State in Southeastern Nigeria, is extensively regarded in Nigeria as an advocate of fine governance, openness, and transparency. Along with...
Who Has Been Named in The Pandora Papers? A few of these named after secret recordsdata have been leaked to a consortium of journalists that exposed...
The Pandora Papers have revealed about 700 Pakistanis and Prime Minister Imran Khan’s cupboard members who maintain hundreds of thousands of {dollars} in properties, trusts, and...
Pep Guardiola is among the names that has appeared within the Pandora Papers, a publication by the Worldwide Consortium of Investigative Journalists. Greater than 600 journalists...
A new global investigation exposing the offshore hideaways of some of the world’s most powerful personalities is launching today after two years of discreet work by...