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.
Foramfera
The unprecedented year-long investigation involving 11.5 million secret documents – which stretch from 1977 to December 2015 – exposed the hidden underground of the world economy, a network of banks, law firms and other middlemen that utilize shell companies, sometimes using them to hide illegal wealth.
The 2.6 TB files, involving 214,488 entities, also revealed hundreds of details about how former gun-runners, contractors and other members of the spy world use offshore companies for personal and private gain.
The investigation unveiled the cloak of secrecy provided by Mossack Fonseca, a Panamanian law firm that specializes in creating offshore companies, some of which have been used by con men and women to hide Ponzi schemes, predatory lending scams, and other financial frauds from their victims and from the authorities.
The use of shell companies is not illegal and there are individuals and firms who incorporate them for purely legitimate purposes.
Below is a comprehensive list of other Nigerians named in the leak, although this may not be final as this newspaper will continue its investigation in the weeks and months ahead.

Source:
http://www.premiumtimesng.com/news/headlines/202917-adenuga-niger-governor-late-ooni-ife-andy-uba-106-others-named-panamapapers.html

*sigh of relief*

Thank God my name didn't show. Been scared all day.

Why the Panama Papers must not be taken seriously

1. George Sorros is behind the leaks. If you don't know who George Sorros is then a simple google search will give you a picture perfect description of this international lobbyist and patron of the criminal Clinton family syndicate.

2. No single American is listed even though Americans account for the highest offshore depositors.

3. The files where compiled to slander world leaders and politicians not in good terms with Washington and the liberal democrats.

4. The files are not open source like wikileaks but have been circulated to major media outlets controlled by the world elites. This alon shows a sinister plot in the making where only prominent leaders and politicians who oppose liberal politics are exposed.

5. The whole file scandal is handled by corporate bodies and has in no way the similar hallmark of wikileaks. If corporate news media only reports what they want you to hear, how in God's name do you think they will remain objective and un-bias?

More ....

Lalasticlala , mynd44, oga seun , i dont cook finish o! Make una come open dining door. E don done

And even more .....

Equal representation. But it's none of my business.

As I said earlier, mostly PDP financial donors and politicians. But also a touch of APC thugs, to make it look genuine. Silly Yoruba tabloids. Is Wale Tinubu's name there?

VulgarVulvas:
Why the Panama Papers must not be taken seriously

1. George Sorros is behind the leaks. If you don't know who George Sorros is then a simple google search will give you a picture perfect description of this international lobbyist and patron of the criminal Clinton family syndicate.

2. No single American is listed even though Americans account for the highest offshore depositors.

3. The files where compiled to slander world leaders and politicians not in good terms with Washington and the liberal democrats.

4. The files are not open source like wikileaks but have been circulated to major media outlets controlled by the world elites. This alon shows a sinister plot in the making where only prominent leaders and politicians who oppose liberal politics are exposed.

5. The whole file scandal is handled by corporate bodies and has in no way the similar hallmark of wikileaks. If corporate news media only reports what they want you to hear, how in God's name do you think they will remain objective and un-bias?

Slamdunk. The clinton's plan was to cause international turmoil in Russia, Venezuela, China and countries that are hostile to the Progressive movement. But it failed woefully, and was seen right through. As usual, Mrs Clinton revealed her cards too soon, and thus lost the element of surprise. She is a failure and I pity her and her associates EG: Buhari.

EFCC & ICPC will be busy for sometime...

Hope Ooni Olubuse's heirs will lay claim to his stash, good or bad, it's their inheritance not for foreign nations to take over...

modath:


EFCC & ICPC will be busy for sometime...

Hope Ooni Olubuse's heirs will lay claim to his stash, good or bad, it's their inheritance not for foreign nations to take over...

If they release tinubu's name nah you go first defend opening of offshore accounts


Is this not what tinubu was facing the same CCT before he bribed that corrupt Fulani judge?

lalasticlala ohhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh

Saraki brother dey there sef

Where is Jonathan's name sef

VulgarVulvas:


If they release tinubu's name nah you go first defend opening of offshore accounts


Is this not what tinubu was facing the same CCT before he bribed that corrupt Fulani judge?

Let your signature be your guide... There is no point engaging you, tribal bigotry and playing the victim is tiring, "ain't nobody gat time for det".....


Also try and use your regular ID.... Creating another ID today to propagate hate doesn't make any difference, nothing will come out of it... All exercise in futility..

Wow!!! Goats from all region fully represented!!
How interesting.

All is well with my country

Keneking:
lalasticlala ohhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh

Saraki brother dey there sef

Where is Jonathan's name sef

Kai dude, I swear I'm your biggest fan!!

Any current politician on the list should resign immediately, unless they can prove that they have being in genuine business before entering politics.

EFCC, ICPC and the CCB will be very busy for the next 4 years.

This Sen.Gobir dey remind me of goblin in merlin.



Useless person.

Men of God self follow dem join.

VulgarVulvas:
Why the Panama Papers must not be taken seriously

1. George Sorros is behind the leaks. If you don't know who George Sorros is then a simple google search will give you a picture perfect description of this international lobbyist and patron of the criminal Clinton family syndicate.

2. No single American is listed even though Americans account for the highest offshore depositors.

3. The files where compiled to slander world leaders and politicians not in good terms with Washington and the liberal democrats.

4. The files are not open source like wikileaks but have been circulated to major media outlets controlled by the world elites. This alon shows a sinister plot in the making where only prominent leaders and politicians who oppose liberal politics are exposed.

5. The whole file scandal is handled by corporate bodies and has in no way the similar hallmark of wikileaks. If corporate news media only reports what they want you to hear, how in God's name do you think they will remain objective and un-bias?

Then it's a witch hunt?

VulgarVulvas:


If they release tinubu's name nah you go first defend opening of offshore accounts


Is this not what tinubu was facing the same CCT before he bribed that corrupt Fulani judge?

Why don't you wait for Tinubu's name to be released first before assuming how those you perceive are his admirers would feel?

PiccoloBrunelli:
Let the probing begin

Buhari will probe tire! where will he start from sef?

OrlandoOwoh:

Then it's a witch hunt?

lol

Choi.... see as yo robbers and hausa smooth criminals don chop nigeria money finish.

But yet they will be the first to castigate other people.

Whether its witch hunt or not, all of them are smooth criminals and should be dealt with just like ALUU 4.

Name checkers association, come and compile the names and give us scores oh.

SeverusSnape:
Equal representation. But it's none of my business.

Thought name checkers nigeria limited will be here but they seem busy.

Yoruba pple too thief jare!!
Where are these names on panama papers?

Olusegun Obasanjo
Aisha buhari
Patience Jonathan
Diezanni Alison

Wait so Alams dey dea with TB Joshua? ??

wait oo, see my papa name oo


so him get all this kind money naim i school for Akanu Ibiam federal poly?

No tb Joshua?

iflywithbuhari:
As I said earlier, mostly PDP financial donors and politicians. But also a touch of APC thugs, to make it look genuine. Silly Yoruba tabloids. Is Wale Tinubu's name there?

Ofcourse,the ICIJ is a yoruba organization.You lots never fail to display your envy.

Na wa why my name no dey?





ThefakeStan

Enemies of the nation