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Pandora Papers

30 Oct
Hundreds of protesters rallied in Cyprus on Saturday against corruption scandals swirling around the government after the Cypriot president was mentioned in the Pandora Papers.
Peter Obi
20 Oct
The release of the much-talked about and controversial Pandora Papers is akin to throwing stone in a market place, which could fall on an innocent person.
13 Oct
Chile's opposition on Wednesday moved to impeach the country's president, Sebastian Pinera, for the controversial sale of a mining company through a firm owned by his children, which appeared in the Pandora Papers leaks, a congressman said.  Pinera used "his office for personal business" said congressman Tomas Hirsch when presenting the accusation in the lower…
12 Oct
Civil Society Legislative Advocacy Centre (CISLAC) has described the silence of President Muhammadu Buhari over the Pandora Papers scandal as worrisome, saying it casts aspersions on government’s stance on the fight against corruption.
Buhari
11 Oct
Civil Society Legislative Advocacy Centre (CISLAC) said the silence of Nigeria President Muhammadu Buhari over the Pandora Papers scandal is worrisome, saying it casts aspersions on the government's stance on the fight against corruption. Addressing newsmen on Monday in Abuja, Executive Director, CISLAC and Transparency International, Nigeria, Auwal Rafsanjani, said the Buhari government must take…
Atiku Bagudu
11 Oct
One of the world’s biggest ever data leaks has revealed the lengths some of the richest people on Earth go to hide their money – and with depressing inevitability, Nigerians are amongst those accused of corruption, money laundering and international tax avoidance as a result. The 336 politicians said to be named in the 12…
9 Oct
Gov. Adegboyega Oyetola of Osun on Saturday in Osogbo described a report linking him to the purchase of a property in London as unfounded and untrue.
6 Oct
The Republic of Congo on Wednesday denied allegations in the "Pandora Papers" global exclusive which said President Denis Sassou Nguesso had used an offshore company to stash away assets.
Atiku Bagudu
5 Oct
Current Kebbi State governor Atiku Bagudu is the latest subject in the ongoing expose' in Pandora Papers for flouting 'extant laws and legislations' by hiding assets, tax evasion among others. Apart from Atiku Bagudu, a number of high-profile persons in Nigerians have been named in the Pandora Papers scandal. The investigation — involving some 600…
4 Oct
Kenyan President Uhuru Kenyatta said Monday that an investigation exposing global leaders' use of tax havens will "enhance financial transparency" but declined to comment on allegations that his family owned 11 offshore companies worth millions of dollars. Based on leaks of some 11.9 million financial documents analysed by the International Consortium of Investigative Journalists (ICIJ),…
4 Oct
A number of high-profile persons in Nigerians have been named in the Pandora Papers scandal for flouting "extant laws and legislations as they hide these assets," Premium Times reported. Pandora Papers investigation — involving some 600 journalists from media including The Washington Post, the BBC, The Guardian, and Nigeria's Premium Times — is based on…
4 Oct
More than a dozen heads of state and government, from Jordan to Azerbaijan, Kenya and the Czech Republic, have used offshore tax havens to hide assets worth hundreds of millions of dollars, according to a far-reaching new investigation by the ICIJ media consortium. The so-called "Pandora Papers" investigation -- involving some 600 journalists from media…

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