Tag: MOSSACK FONSECA
Panama Papers: 12 shell companies linked to Bola Tinubu’s nephew
No fewer than 12 offshore companies have been linked to the Group Chief Executive of Oando PLC, Wale Tinubu, who is also a nephew...
My name not in Panama Papers – David Mark
Former Senate President David Mark has said his name is not on the list of persons who operated offshore companies as reported by some...
FIFA president, Gianni Infantino, in bribery scandal
New FIFA president, Gianni Infantino, has been dragged into a bribery scandal after his signature was found on leaked TV rights documents he signed...
Iceland PM resigns over Panama Papers scandal
Iceland's Prime Minister, Sigmundur David Gunnlaugsson, resigned on Tuesday, becoming the first casualty of leaked documents from a Panamanian law firm which have shone...