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 Papers.
According to the publication, about 110 Nigerians and companies have so far been identified in the leaked internal data of Panamanian law firm, Mossack Fonsecca, as operators of offshore shell companies in tax havens.
The investigation revealed the assets of some of Nigeria’s most powerful individuals, including President of the Nigerian Senate, Bukola Saraki; convicted former governor of Delta State, James Ibori; the boss of Oando, Nigeria’s biggest indigenous oil firm, Wale Tinubu, in tax havens such as the British Virgin Islands, Panama, and Seychelles.
Premium Times reports that prominent among the new names being revealed, in addition to the several that were published in the past one month, are the Niger state governor, Abubakar Sadiq Sani Bello, the late Ooni of Ife, Okunade Sijuwade, billionaire, Adeyinka Ojora, among others.
Photos of the release below:
According to the publication, about 110 Nigerians and companies have so far been identified in the leaked internal data of Panamanian law firm, Mossack Fonsecca, as operators of offshore shell companies in tax havens.
The investigation revealed the assets of some of Nigeria’s most powerful individuals, including President of the Nigerian Senate, Bukola Saraki; convicted former governor of Delta State, James Ibori; the boss of Oando, Nigeria’s biggest indigenous oil firm, Wale Tinubu, in tax havens such as the British Virgin Islands, Panama, and Seychelles.
Premium Times reports that prominent among the new names being revealed, in addition to the several that were published in the past one month, are the Niger state governor, Abubakar Sadiq Sani Bello, the late Ooni of Ife, Okunade Sijuwade, billionaire, Adeyinka Ojora, among others.
Photos of the release below: