Tax havens dent UK’s anti-corruption posture
Forty eight hours to the world anti-corruption summit in Lancaster House in London, Prime Minister…
8 years ago
Panama Papers
Panama Papers: Journalists group uploads Saraki, Tinubu files today
The Panama Papers scandal promises to deepen around the world on Monday when a journalists'…
8 years ago
Panama Papers whistleblower reveals reasons for action
Sueddeutsche Zeitung said on Friday that the source of millions of documents leaked to the…
8 years ago
Panama Papers: Pakistan PM ready to quit if found guilty
Pakistan's embattled Prime Minister Nawaz Sharif on Friday announced he would resign if found guilty…
8 years ago
Panama Papers: Journalists snub US Justice Department
The media group that coordinated the Panama Papers investigation into offshore companies said on Thursday…
8 years ago
TB Joshua confirmed to be a ‘Panamanian’, with hidden asset
Pastor Temitope Joshua, leader of the Synagogue Church of All Nations miserably failed to shake…
8 years ago
Panama Papers: Police raid Mossack Fonseca law firm
Panama's attorney general late on Tuesday raided the offices of the Mossack Fonseca law firm…
8 years ago
Tax evasion global problem, says Panama president
The President of Panama, Juan Carlos Varela, has criticised the singling out of his country…
8 years ago
Swiss probes banks over Panama Papers
Switzerland is stepping up scrutiny of its banks in response to the Panama Papers which…
8 years ago
Senator Buhari urges Bukola Saraki to quit
Mr Fatai Buhari, the senator representing Oyo North, has advised Senate President, Bukola Saraki to…
8 years ago