Saraki, Mark, others in trouble as Buhari orders probe of Nigerians named in #PanamaPapers
The senate president, Bukola Saraki, and his predecessor, David Mark, and other prominent Nigerians may soon be in trouble as the Presidency has ordered the…
#PanamaPapers: How Tinubu operated 12 shell companies in tax havens
Wale Tinubu, a relative of the All Progressives Congress (APC) national party leader, Bola Tinubu, has been revealed in the Panama tax haven leak that…
General Theophilus Danjuma’s offshore companies, secret account exposed in Panama Papers leak
Theophilus Danjuma, a retired army general and former defence minister, is one of Nigeria’s richest personalities, courtesy of his ownership of one of Nigeria’s most…
Why I failed to declare my wife’s assets – Saraki
The President of the Senate, Bukola Saraki, has reacted to an investigation by Premium Times that exposed hidden assets owned by his wife, Toyin Saraki,…
#PanamaPapers: Hidden family assets of Nigeria’s Senate President, Saraki, uncovered in tax havens
At least four assets belonging to the wealthy and famous Saraki family of Nigeria, all tucked away in secret offshore territories, have been uncovered. But…