Tag: hidden assets
Panama Papers go online, Tinubu & Saraki files thrown open
The Panama Papers scandal will deepen around the world today when the International Consortium of Investigative Journalists puts most of…
#PanamaPapers: David Mark’s hidden assets leaked
Nigeria’s former senate president, David Mark, has been linked to some hidden assets in the ongoing Panama Papers that has…
EFCC slams new charge on convicted pension thief
Nnamdi Felix / Abuja Nigeria’s Economic and Financial Crimes Commission has filed a new charge against a former director of…