Features And Interviews INTERVIEW: #PanamaPapers: Why I leaked documents that led to global investigation – John Doe by Frederik Obermaier and 1 others July 22, 2022
Panama Papers New Panama Papers Leak Includes Offshore Links To Lionel Messi, Cartier, Argentine Leader June 21, 2018
Headline Stories Secret companies of Senator who laundered billions for Abacha uncovered in tax havens July 28, 2016
Headline Stories INVESTIGATION: Secret documents expose Nigerian oil mogul’s offshore hideaways by Will Fitzgibbon July 25, 2016 The Panama Papers reveal dealmaker’s backstage maneuverings as he hung with celebrities and criminal investigators closed in Read more
Investigation/Special Reports EXPOSED: #Panamapapers: The Nigerian lawyers who acted as intermediaries for Mossack Fonseca by Taiwo-Hassan Adebayo July 11, 2016 The lawyers and their law firms appear desperate to deny links with the embattled panamanian law firm, Mossack Fonseca. Read more
Data & Infographics Adenuga, Niger Governor, late Ooni of Ife, Andy Uba, 106 others named in #PanamaPapers by Musikilu Mojeed and 3 others May 5, 2016 This list of Nigerians may not be final as this newspaper will continue its investigation in the weeks and months... Read more
Panama Papers #PanamaPapers: How Alamieyeseigha began looting Bayelsa 3 months after becoming governor by Emmanuel Mayah May 4, 2016 Despite looting his state from the beginning to the end of his tenure in office, there were endless eulogies at... Read more
Headline Stories #PanamaPapers: Secret assets of Etisalat chairman, Hakeem Belo-Osagie, uncovered in tax haven by Joshua Olufemi and 1 others May 2, 2016 Documents give insights into the multilayer scheme the businessman uses in safeguarding his wealth Read more
Headline Stories #PanamaPapers: How ex-Nigerian minister bought two penthouses in Panama for N837million by Nicholas Ibekwe May 1, 2016 It remains unclear whether Mr. Gbadamosi declared his interest in the two penthouses to the Code of Conduct Bureau. Read more
Headline Stories #PanamaPapers: Documents counter David Mark’s denial of secret assets in tax havens by Samuel Ogundipe April 26, 2016 Mr. Mark operates secret companies in tax havens while being a public official in Nigeria, a violation of the country's... Read more
AGAHRIN INVESTIGATION: How a $4 million UN climate programme impoverished Nigerian communities by Ini Ekott April 21, 2016 A well-intentioned lockdown of Cross River forest cut communities from their livelihood. Ex-Governor Imoke then caused further harm. Read more
Headline Stories #PanamaPapers: How Tinubu operated 12 shell companies in tax havens by Nicholas Ibekwe April 18, 2016 Documents show Mr. Tinubu owns at least 12 shell companies in offshore tax havens. Read more
Panama Papers SPECIAL REPORT: Saved from being eaten by fishermen, one animal draws global attention to Nigeria by Cletus Ukpong April 15, 2016 The battle to save an animal fishermen captured for food drew worldwide attention to Nigeria. It's an interesting story. Read more
Headline Stories #PanamaPapers: Documents counter T.B. Joshua’s denial of own offshore company in tax haven by Nicholas Ibekwe April 14, 2016 The pastor had ignored multiple telephone calls and an email requesting him to comment for the story before it was... Read more
Panama Papers #PanamaPapers reveal T.B. Joshua’s shell company in offshore tax haven by Nicholas Ibekwe April 11, 2016 Apart from evangelism, Mr. Joshua is not known to be involved in any other business. Read more
Panama Papers #PanamaPapers: Mossack Fonseca’s El Savador office raided by Nicholas Ibekwe April 9, 2016 Governments across the world have begun investigating possible financial wrongdoing by the rich and powerful. Read more
Panama Papers #PanamaPapers: Head of Transparency International in Chile resigns by Nicholas Ibekwe April 8, 2016 Chilean government says it would investigate all Chileans mentioned in the leaks. Read more
Panama Papers #PanamaPapers: I won’t resign, Senate President, Bukola Saraki says by Samuel Ogundipe April 8, 2016 The senate president vows to fight on, saying calls for his resignation politically-motivated Read more
Panama Papers #PanamaPapers: Nigerian govt’s silence ‘worrisome, repugnant’ — CACOL by Samuel Ogundipe April 8, 2016 Top Nigerian officials have been named in the #PanamaPapers. Read more
Panama Papers #PanamaPapers: Documents show hidden offshore assets belong to Senate President Saraki; wife, Toyin, a mere front by Premium Times April 8, 2016 PREMIUM TIMES finds that the assets neither belong to Toyin nor to her family’s estate. They are clearly Mr. Saraki’s. Read more
Headline Stories #PanamaPapers: Embattled David Mark lies, claims exposed offshore companies not his by Taiwo-Hassan Adebayo April 7, 2016 Mr. Mark distances self from Panamanian law firm, Mossack Fonseca Read more
Panama Papers Austrian bank chief implicated in #PanamaPapers leak resigns by Premium Times April 7, 2016 "In the end, the media's prejudgement of Hypo Vorarlberg and of myself in recent days was decisive for me in... Read more
Panama Papers Outraged by #PanamaPapers revelations, Nigerians ask Buhari to probe, prosecute named officials by Bassey Udo April 7, 2016 Activists say Nigerians should march to the National Assembly to demand affected officials steps down Read more
Panama Papers #PanamaPapers: Africa’s richest man, Dangote, his brother, Dantata, linked to shell companies in tax havens by Joshua Olufemi and 1 others April 7, 2016 Mr. Dangote is one of the most prominent clients of Mossack Fonseca, and in Panama alone, several shell companies are... Read more
Headline Stories #PanamaPapers: Lawyer hired by Nigeria to track Abacha loot has 178 firms in tax havens by Samuel Ogundipe April 6, 2016 In 2000, Mr. Obasanjo hired Mr. Monfrini's firm to help recover Abacha loot, which was estimated to be more than... Read more
Panama Papers #PanamaPapers: General Theophilus Danjuma’s offshore companies, secret account exposed by Musikilu Mojeed and 1 others April 6, 2016 The retired general was also among global personalities found to maintain secret accounts, operated with codes, with the Swiss branch... Read more
Panama Papers #PanamaPapers: Toyin Saraki’s lawyers disagree with husband, say secret assets belong to her alone by Bassey Udo April 5, 2016 Senate president insists assets belong to his wife’s family. Read more
Panama Papers #PanamaPapers: Iceland prime minister resigns after he was linked to offshore company by Premium Times April 5, 2016 PREMIUM TIMES is the only Nigerian publication involved in the investigations of the leaked documents, which lasted a year. Read more