Tag Archives: Mossack Fonseca
#PanamaPapers: FG Orders Probe of “Certain” Public Officers Named in Document
The chairman of the Code of Conduct Bureau, CCB, Sam Saba, has confirmed that the federal government has ordered the probe of “certain” public officers whose names were in the leaked #PanamaPapers document, PREMIUM TIMES reports. The #PanamaPapers are a
#PanamaPapers: The Nigerian Lawyers Who Acted As Intermediaries For Mossack Fonseca Revealed
Some Nigerian lawyers worked extensively with the infamous Panamanian law firm, Mossack Fonseca, helping the company to incorporate shell entities and sell secrecy in Nigeria, PREMIUM TIMES can authoritatively report today. The lawyers this newspaper has so far identified from
