In November 2004, Andy Nnamdi Uba was only a special assistant on domestic affairs to the then President Olusegun Obasanjo but he possibly had enormous wealth in his hands that he sought the services of the offshore handlers, Read More…

No fewer than 12 offshore companies have been linked to the Group Chief Executive of Oando PLC, Mr. Wale Tinubu, who is also a nephew of the National Leader of the All Progressives Congress, Bola Tinubu. Read More…

Temitope Joshua is arguably the most influential preacher in Africa. The founder of the Synagogue Church of All Nation (SCOAN) attracts huge numbers of people from across Africa and beyond, many of them seeking faith healing from ailments and exorcism from demonic possession. Read More…

Funsho Kupolokun, 69, a former group managing director of the Nigerian National Petroleum Corporation, is one of the largest shareholders in one of Ghana’s biggest hotels, the Kempinski Accra Hotel, a 269-luxury rooms five-star facility. Read More…

Embattled Senate President Bukola Saraki on Friday said he would not yield to growing calls from Nigerians that he should step down amid growing corruption scandals. Read More…

Civil society groups and concerned Nigerians on Wednesday asked President Muhammadu Buhari to immediately order relevant anti-graft and security agencies to immediately launch a probe of some top public officials named in Read More…

Theophilus Danjuma, a retired army general and former defence minister, is one of Nigeria’s richest personalities, courtesy of his ownership of one of Nigeria’s most lucrative oil blocs and a money spinning shipping firm. Read More…

Lawyers to Toyin Saraki, the wife of the embattled Nigerian Senate president, Bukola Saraki, have said the controversial hidden assets the politician failed to disclose, tucked away in secret offshore tax havens, belong solely to Mrs. Saraki, and not her family estate. Read More…

Nigeria’s immediate past Senate President, David Mark, has links to at least eight offshore shell companies while holding public office, in violation of a federal code of conduct law, a massive leak of files belonging to Mossack Fonseca, a law firm in Panama, shows. Read More…

James Ibori, who is currently in prison in the UK, is listed in the ‘Panama Papers’, the biggest leak of financial data in history. Read More…

At least four assets belonging to the wealthy and famous Saraki family of Nigeria, all tucked away in secret offshore territories, have been uncovered. Read More…

A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin secretly shuffled as much as $2 billion through banks and shadow companies. Read More…