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Pandora Papers

Alleged N780 Million Fraud: Anyim spends second day in EFCC custody

SENATOR Pius Anyim, A former Secretary to the Government of the Federation, has spent two days in the custody...

Pandora Papers: Code of Conduct Bureau set to probe Peter Obi, Bello-Koko others

By Adebayo HASSAN The CCB, the agency dealing with corruption, conflict of interest, and abuse of office by public servants,...
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Pandora Papers: This Nigerian judge secretly owns London property with undeclared offshore company

By Adebayo HASSAN For decades, Justice Stella Ogene interpreted the law and jailed offenders. But she also secretly broke the...

Pandora Papers: Inside Governor Dapo Abiodun’s secret businesses, foreign account

By Oladeinde OLAWOYIN  Mr Abiodun, a businessman cum politician, became Ogun governor on May 29, 2019, after several attempts to...
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Pandora Papers: Inside the secret deal between Sambo Dasuki’s family and a billionaire govt. contractor

Nicholas IBEKWE and Adebayo HASSAN  During the 37 months that Mr Dasuki lasted as NSA, Mr Adesanya had at least...

Pandora Papers: Ex-governors, ex-minister, others kept N117 billion assets in two tax haven banks

By Yusuf AKINPELU A huge chunk of the assets was kept with Standard Chartered Bank in Jersey and Standard Bank...
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