Tag: Mossack Fonseca

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

Kayode Ogundele Kayode Ogundele

#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

Kayode Ogundele Kayode Ogundele

Panama Papers leaks claim first casualty as Iceland PM Sigmundur Gunnlaugsson resigns

The prime minister of Iceland has resigned - the first major casualty

Kayode Ogundele Kayode Ogundele

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

Adejoke Adeogun Adejoke Adeogun

Panama Papers leaks prompt global denials and probes T

Governments across the world began investigating possible financial wrongdoing by the rich

Reuters Reuters

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

BBC BBC