Panama Papers: $2.6m penthouses traced to ex-national planning minister, Rasheed Gbadamosi
A former Minister for National Planning, Rasheed Gbadamosi, bought two luxury penthouses…
#PanamaPapers: How Oando boss, Wale Tinubu operates 12 shell companies in tax havens
The Group Chief Executive of Oando PLC, Wale Tinubu, has being linked…
Panama Papers leaks claim first casualty as Iceland PM Sigmundur Gunnlaugsson resigns
The prime minister of Iceland has resigned - the first major casualty…
Saraki in fresh troubles over hidden family assets uncovered in tax havens
Nigeria's Senate president, Bukola Saraki, is stepping into another round of troubled…
Panama Papers leaks prompt global denials and probes T
Governments across the world began investigating possible financial wrongdoing by the rich…
Panama Papers: Mossack Fonseca leak reveals massive offshore global array of corruption
A massive leak of 11.5 million tax documents has exposed the secret…