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United States President Donald Trump is now under arrest and taken into police custody ahead of his upcoming arraignment. The 45th US president faced charges over hush money payments made to an adult actress just before the 2016 presidential election. Trump becomes the first president in American history to face criminal charges. The former US […]
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Former President of the Delta State Customeray Court of Appeal, Justice Stella Ogene has been indicted in the scandalous and shady offshore deals exposed in the Pandora Papers. Justice Ngene is alleged to have acquired a London property through an offshore company. the retired judge becomes the latest Nigerian elite to be indicted in offshore […]
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3 of Nigeria’s biggest pastors have been exposed for illegal international business dealings by the Pandora Papers. Pastors David Oyedepo of Living Faith Church Worldwide, Chris Oyakhilome of Christ Embassy and the late Temitope Joshua of the Synagogue Church of all Nations were particularly mentioned in the investigative report. They are all accused of setting […]
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Premium Times, an online newspaper has accused the former Vice Presidential candidate under the Peoples Democratic Party (PDP), Peter Obi of trying to mislead Nigerians. Pandora Papers, an International Consortium of Investigative Journalists (ICIJ), involving over 600 journalists and over 100 media organisations including Premium Times has revealed how Peter Obi set up companies as […]
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The current Acting Managing Director (MD) of the Nigerian Ports Authority (NPA), Mohammed Bello-Koko has been indicted by the Pandora Papers. He is accused of acquiring properties which he acquired by secretly running offshore companies. The Pandora Papers investigation has unearthed the financial secrets of politicians, past and present public office holders including, former Aviation […]
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Former Minister of Aviation under the Peoples Democratic Part (PDP) and serving Senator under the ruling All Progressives Congress (APC), Stella Oduah has been indicted in international fraud by the Pandora Papers. She is accused of hiding behind an anonymous offshore company to evade committing a breach of Nigeria’s public service code of conduct law […]
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Nigeria’s former Head of State, General Sani Abacha as well as the serving Governor of Kebbi State and Chieftain of the All Progressives Congress (APC), Atiku Abubakar Bagudu have been mentioned in the Pandora Papers expose. Bagudu is said to have helped Abacha and his family steal billions of dollars belonging to Nigeria and hid […]
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Interesting days lie ahead as shady deals by local and international heavy weights begin to be unravelled. Former Presidential candidate of the Peoples Democratic Party in the 2019 election election has been accused of setting up companies with the use of cronies. The former governor of Anambra State is said to have hidden his companies […]
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