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 tax... Read More
Panama Papers
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 Senate... Read More
New Zealand was to strengthen the rules governing foreign owned trusts, in the wake of revelations contained in the leaked Panama Papers, the government said... Read More
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 relating... Read More
Photos: Top Nigerian Billionaire, Others Exposed In Latest #PanamaPapers Release
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Premium Times released a publication on Thursday, May 5, containing the names of about 100 Nigerians, and companies that have been identified in the Panama... Read More
Premium Times has disclosed that it will release a publication today, Thursday, May 5, containing the names of about 100 Nigerians, and companies that have... Read More
Panama Papers: Pakistan premier to resign if Panama revelations reveal wrongdoing
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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 the... Read More
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 the... Read More
Following the leak of documents which has implicated world leaders and beamed spotlight into the world of corruption and the use of offshore companies to... Read More
“Do not Allow your Company to Stand Against God”- TB Joshua Hits Back At News Agency Over Panama Papers Snafu
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Popular pastor and president of Synagogue Church of all Nations (SCOAN), Temitope Joshua otherwise known as TB Joshua has come out against reports linking him... Read More
Panama Papers: T.B. Joshua joins lengthening List of Nigerian Dignitaries Implicated in Offshore Scandal
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In news just coming out, Premium times reports that controversial pastor, Temitope Joshua, popularly known as TB Joshua, founder of the Synagogue Church of All... Read More
Former Senate President, David Mark, whose name was allegedly mentioned in the recently released Panama Papers, has denied any wrongdoing. Mark in a statement signed... Read More
UK newspaper, the Guardian reports that over 170b pounds worth of British real estate is being held overseas. This came into the limelight due to... Read More
A huge leak of documents has lifted the lid on how the rich and powerful use tax havens to hide their wealth. The files were... Read More
Icelandic leader resigns over Panama Papers revelations on wife’s holdings
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Iceland’s Prime Minister Sigmundur David Gunnlaugsson is to step down after leaked documents from a Panamanian law firm showed his wife owned an offshore company... Read More
Panama Papers Leak: Not only Ibori, but Saraki, Lionel Messi also Implicated among others
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The Panama Papers leak was a huge deal yesterday and it came as a great shock when Nigeria’s own James Ibori was implicated in the... Read More
James Ibori, a former governor of Nigeria’s oil-rich Delta State from 1999 to 2007, has been exposed in a Panama newspaper as a ‘Power Player’.... Read More
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