The investigative project, known as Pandora Papers, was facilitated by the International Consortium of Investigative Journalists . The group, comprising more than 600 journalists from 150 news organisations around the world, obtained a cache of 11.9 million confidential files which the journalists spent two years studying and sorting. The Pandora Papers are hitting the headlines more than five years after the Panama Papers revelations of 2016.
To be sure, setting up or benefiting from offshore entities is not a criminal offence. Indeed, some people may have admissible security reasons for doing so. However, the stealth or confidentiality governing the operations are predictably attractive to well connected treasury looters, tax dodgers, con artists and money launderers. The Pandora Papers expose many of such people.
Late Petr Kolbin, a childhood friend of Russian President Vladimir Putin, is in the list, along with other associates of the Russian strongman. They have been described as the ‘wallets’ in which Mr. Putin allegedly hides his loot. One woman who is said to have once been romantically linked to Putin pops up on the list too.
“Naija no dey carry last”, so goes a popular saying in Nigeria. Out of every five Africans on the surface of the earth, one is a Nigerian. In any sphere of life, for good or for ill, Nigerians are no pushovers. The country is therefore well represented in the eye-popping list of billionaires. It must be noted that there is nothing illegal in a private Nigerian citizen owning offshore accounts but the law requires full disclosure, especially for those taking public office.
The list also includes a former Governor of Anambra State, Peter Obi; ex-Aviation Minister, Stella Oduah; the acting Managing Director of the Nigerian Ports Authority, Mohammed Bello-Koko; Governors Gboyega Oyetola and Atiku Bagudu of Osun and Kebbi states respectively. They have all denied any wrongdoing.According to Transparency International , Nigeria accounts for 35 percent of Africa’s illicit financial outflows, estimated at between $15 billion and $18 billion annually.
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PANDORA PAPERS: Inside Governor Dapo Abiodun's secret businesses, foreign accountMr Abiodun, a businessman cum politician, became Ogun governor on May 29, 2019, after several attempts to be elected to political office. cremechic11 Dear premium Times, no one cares about this pandora papers anymore. Face the Nigerian federal and state civil service, that's where the REAL CORRUPTION is. Put your investigative team to work to see the tragedy that's the Nigerian civil service. PT really started off on a wrong footing. That exposé they did on Obi negatively affected how they public viewed their journalism. It lacked substance really. Obi came of that with his white sparkling clean while PT is on the ground muddied by their smear campaign. PT decided to be very unfortunate with this project. If you have neither an expose on Lagos state accounts for the last 20yrs where many of us pay taxes, nor all the billions of dollars Buhari has been borrowing and squandering, forget it.
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Pandora Papers expose shady deals of third APC Governor - Daily TrustGovernor Dapo Abiodun of Ogun State is the third governor of the ruling All Progressives Congress (APC) exposed by Pandora Papers, an investigation by the International Consortium of Investigative Journalists (ICIJ). That's why if some people say there's no df between the APC/ PDP, they are not far from the truth. And in this business called corruption Nigerians are united o, just take a look at it Bugudu, Oyetola and Obi. In short including myself. We need to repeat o 4 this country to grow
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PANDORA PAPERS: Ogun Gov holds secret businesses, foreign account - Daily TrustPANDORA PAPERS: The report said the governor is also the ultimate beneficial owner of the companies incorporated in the British Virgin Islands.
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Plateau-owned tertiary institutions vow to continue strikeThe Joint Union of Plateau State Owned Tertiary Institutions (JUPTI) has appealed to the state government to resolve the lingering issues which have led
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The Earlier We Split, The Better; Nigeria Has Nothing For Igbos – Nollywood Actor, Chiwetalu Agu | Sahara ReportersThe Government has not done anything for the Igbo man, they strive to do better on their own. He should calm down 1st we want to vote PeterObi come 2023. Expect PDP decides to be irrational about it.🤷 You don vex 🤣 Why u come deny am say na rising sun FreeMaziNnamdiKanuNow FreeMaziNnamdiKanuNow FreeMaziNnamdiKanuNow
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