panama papers

A report by a United States-based financial data media house, Bloomberg has revealed that Nigeria’s former…

The Frankfurt headquarters of Deutsche Bank have been raided by prosecutors in a money laundering investigation.…

Amid the probe of Senate President, Bukola Saraki, over alleged ownership of some offshore assets by the Seychelles…

In a bid to expose the murky Nigerian money lurking behind some of London’s most high-end properties,…

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has said that the result of…

The worldwide Panama Papers scandal claimed a fresh political victim Friday as Spain’s industry minister resigned…

The Socio-Economic Rights and Accountability Project (SERAP) has written to the Chairman, Code of Conduct Bureau…

***Says He Is Not Directly Or Indirectly Connected To Any Of The Companies -  Former Senate President, David Mark,…

Iceland’s Prime Minister, Sigmundur David Gunnlaugsson, on Tuesday, resigned over leaked "Panama Papers" tax…