The Minister of Finance, Mrs Kemi Adeosun, on Tuesday said that the government would investigate high net-worth individuals and companies who frequently used offshore…
A top ranked national member of ruling All Progressives Congress, APC, Yekini Nabena is advocating for the removal of the Senator Bukola Saraki as the…
New Zealand was to strengthen the rules governing foreign owned trusts, in the wake of revelations contained in the leaked Panama Papers, the government…
Mossack Fonseca, the law firm at the centre of the so-called Panama Papers leaks, said it would stop the online publication of raw data…
Premium Times released a publication on Thursday, May 5, containing the names of about 100 Nigerians, and companies that have been identified in the…
Premium Times has disclosed that it will release a publication today, Thursday, May 5, containing the names of about 100 Nigerians, and companies that…
Pakistan’s embattled Prime Minister Nawaz Sharif on Friday announced he would resign if found guilty of having committed any wrongdoing following a probe into…
Pakistan’s embattled Prime Minister Nawaz Sharif on Friday announced he would resign if found guilty of having committed any wrongdoing following a probe into…
Following the leak of documents which has implicated world leaders and beamed spotlight into the world of corruption and the use of offshore companies…
Popular pastor and president of Synagogue Church of all Nations (SCOAN), Temitope Joshua otherwise known as TB Joshua has come out against reports linking…