Mohammed Bello Koko, the Managing Director of the Nigerian Ports Authority (NPA) bought a house worth £1,750,000 in the United Kingdom in 2015, a document seen...
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The Worldwide Consortium of Investigative Journalists (ICIJ), working with over 600 journalists from 150 media retailers in 117 international locations the world over, pored over 11...
Someday in 2013, Nigerian multi-billionaire businessman, Leno Adesanya, approached a secrecy vendor within the British Virgin Islands, Trident Belief Firm Restricted, to assist relations of Sambo...
Former Governor of Anambra state, Peter Obi has revealed why he opened offshore accounts for himself and his family abroad. Obi got into hot water after...
Rich and flamboyant, Mr Oyedepo just lately stated cash had by no means been an issue for his church. That is the story of the family-owned...
Bishop David Oyedepo, the founder and normal overseer of Residing Religion Church Worldwide, is the newest Nigerian mega-preacher discovered to have arrange a household offshore firm...
The ex-governor of Anambra State, Peter Obi, has reacted to a PREMIUM TIMES report on his opaque and unlawful actions however he largely went off the...
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...
