OpeOluwani Akintayo 22 May 2018, Sweetcrude, Lagos – Fresh Panama papers have revealed MRS Holdings Ltd and Chevron’s alleged involvement in…
Browsing: Panama Papers
Oscarline Onwuemenyi 19 November 2017, Sweetcrude, Abuja – The Vice President, Prof. Yemi Osinbajo said on Saturday that money laundering…
NEITI says its proposed law on Beneficial Ownership disclosure will increase transparency and accountability in the extractive industries. The agency is pushing for the enactment of a specific law that would compel companies operating in the extractive industries to abide by strict Beneficial Ownership disclosure.
Nwajah said, “These papers (Panama Papers) did not emanate from Nigeria but they touch the lives of the people of Nigeria and corruption as well as money laundering have gone beyond national borders as we are seeing from these papers.”
The group further said it hopes that the CCB will learn from the lessons of the Panama Papers to combat the abuse of the asset declaration requirements and not wait for further international disclosures that may implicate even more public officers in corruption and money laundering.
05 January 2015, Abuja — Theophilus Danjuma, a retired Army general, and former defence minister, is one of Nigeria’s richest…
