#PanamaPapers : Adenuga, Niger Governor, late Ooni of Ife, Andy Uba, 106 others named.
https://37bloggers.blogspot.com/2016/05/panamapapers-adenuga-niger-governor.html
#PanamaPapers : Adenuga, Niger Governor, late Ooni of Ife, Andy Uba, 106 others named.
At
least 110 Nigerian individuals and companies have so far been
identified by PREMIUM TIMES in the leaked internal data of Panamanian
law firm, Mossack Fonsecca, as operators of offshore shell companies in
tax havens.
Prominent
among the new names being revealed today, in addition to the several
that were published in the past one month, are the founder of
telecommunication company, Globacom, Mike Adenuga; Niger State Governor,
Abubakar Sadiq Sani Bello and the late Ooni of Ife, Okunade Sijuwade,
among others.
The list
also contained names of Arik Chairman, Joseph Arumemi-Johnson and his
wife, Mary, as well as two serving senators – Andy Uba (Anambra) and
Ibrahim Gobir (Sokoto).
Other
top business persons, politicians, and their family members were also
found in the infamous database, including those currently holding public
offices. See full list below.
The publication details names of companies, their owners and the particular tax havens the offshore firms are domiciled.
PREMIUM
TIMES is the only Nigerian media organisation with exclusive access to
the documents obtained by German newspaper, Süddeutsche Zeitung, and
shared by the International Consortium of Investigative Journalists
(ICIJ) with over 80 media organisations around the world.
Since
April 3, 2016, when the news of the unprecedented leak broke worldwide,
PREMIUM TIMES has published series of exclusive reports about the
offshore assets of prominent Nigerians named in the database that is now
globally referred to as #PanamaPapers. Some of them, who are public
officer holders, held the assets in violation of Nigerian law, failing
to declare them to the Code of Conduct Bureau.
The
investigation revealed the assets of some of Nigeria’s most powerful
individuals, including Africa’s richest man Aliko Dangote; President of
the Nigerian Senate, Bukola Saraki; convicted former governor of Delta
State, James Ibori; the boss of Oando, Nigeria’s biggest indigenous oil
firm, Wale Tinubu, in tax havens such as the British Virgin Islands,
Panama, and Seychelles.