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Nairaland Forum / Nairaland / General / Politics / Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account (37604 Views)
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Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by byteHead(m): 8:47am On Apr 06, 2016 |
Theophilus Danjuma, a retired army genera,l and former defence minister, is one of Nigeria’s richest personalities, courtesy of his ownership of one of Nigeria’s most lucrative oil blocs and a money spinning shipping firm. http://www.premiumtimesng.com/news/headlines/201308-panamapapers-general-theophilus-danjumas-offshore-companies-secret-account-exposed.html 1 Share
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Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 8:49am On Apr 06, 2016 |
Let's See if Buhari will prosecute TY Danjuma for tax evasion 76 Likes 5 Shares |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 8:52am On Apr 06, 2016 |
Mr. Danjuma was still in service and was Chief of Army Staff at the time the company was incorporated. He was also director of Zara Logistics, a company registered in Cyprus on September 2, 1993. It remains unclear what businesses Mr. Danjuma used the companies to transact. The retired general was also among global personalities found to maintain secret accounts, operated with codes, with the Swiss branch of banking giant, HSBC. Where is CCB. Food is ready if you guys are serious because danjuma never declared his assets in those companies 67 Likes 2 Shares |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by TANTUMERGO007(m): 8:53am On Apr 06, 2016 |
i doubt if Buhari got any balls to persecute danjuma, try it and see what remains of this .................... 41 Likes 1 Share |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by ChetaNwaeze: 8:56am On Apr 06, 2016 |
Okay 1 Like |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nnemuka(f): 8:58am On Apr 06, 2016 |
i dont know how that man manages to stay relevant in Nigeria's politics. Mr. Danjuma was still in service and was Chief of Army Staff at the time the company was incorporated. He was also director of Zara Logistics, a company registered in Cyprus on September 2, 1993. It remains unclear what businesses Mr. Danjuma used the companies to transact. The retired general was also among global personalities found to maintain secret accounts, operated with codes, with the Swiss branch of banking giant, HSBC. He was linked to HSBC account 15731CD, which was opened in 1993 and closed in 2001. The documents seen by this newspaper did not provide details regarding the balances in the account and the use to which Mr. Danjuma put it. An elaborate bribery and corruption Scheme Abacha, Adulsalami, Aisha Buhari, and Danjuma have one thing in common.... swiss bank accounts. 32 Likes 1 Share |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by ChetaNwaeze: 9:01am On Apr 06, 2016 |
TANTUMERGO007:TY Danjuma is a Junkun, Buhari is a Fulani. What made Buhari to go after Sambo Dasuki, a fellow Fulani who is also a sokoto Prince, should make you know that Buhari fears no friend nor foe. Mallam no dey support corruption . Na we Igbos still get that ''leave am na our son'' mentality 166 Likes 17 Shares |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 9:04am On Apr 06, 2016 |
h |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by modath(f): 9:05am On Apr 06, 2016 |
T.A Danjuma is one of the 1% feeding fat on the collective commonwealth of the rest 99% through allocation of oil bloc licenses by cronies in govt, so no story here!! He'll just claim it's from Seplat or whatever OML menene!! He is as rich as some African countries, Next? 32 Likes |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by nuradeen011(m): 10:04am On Apr 06, 2016 |
Am not suprice but waiting for more names to be published 2 Likes 2 Shares |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by SleekMallam: 10:06am On Apr 06, 2016 |
Jagaban, your books of records will soon be opened for the world to see. 23 Likes 2 Shares |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by mazizitonene(m): 1:16pm On Apr 06, 2016 |
such vanity...............in the next 90 years of tomorrow, we all will be history and all these gone. the questions is.........will yours be an attractive or unattractive history ? 6 Likes 1 Share |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Dannyset(m): 1:16pm On Apr 06, 2016 |
Yepaaaaaaa! The way this thing is going ehn, am even afraid I might exposed of some of my own dealings that I was not privy of. TANTUMERGO007:Oga Buhari na CCT Chairman? abi na him be AGF? This people should just mistakenly expose my Dad na, Haba! 2 Likes |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by mhizbright: 1:17pm On Apr 06, 2016 |
na wah ooooo |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by steppin: 1:17pm On Apr 06, 2016 |
Fedayeen:You go wait tire! 1 Like |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 1:17pm On Apr 06, 2016 |
modath:i think you should carry his matter for prosecution like you are doing to Saraki. Thumbs up 3 Likes |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by marshalcarter: 1:18pm On Apr 06, 2016 |
See dem commentin lyk the read 1 Like |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Ekehwinz: 1:18pm On Apr 06, 2016 |
They can expose all they like, nobody will resign in this country of ours neither will anyone go to jail. These people being mentioned have men in high place and will never be disturbed with these reports. Naija bam bam 2 Likes |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by mhizbright: 1:18pm On Apr 06, 2016 |
this is serious |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by PiccoloBrunelli(m): 1:19pm On Apr 06, 2016 |
This Panama Papers should be turned into a Seasonal Movie oh 2 Likes |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by 9jatatafo(m): 1:19pm On Apr 06, 2016 |
It's all whistle blowing. Nothing will be done 2 Likes |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by rawtouch: 1:19pm On Apr 06, 2016 |
Was expecting this name to come up |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Nobody: 1:19pm On Apr 06, 2016 |
.. Wetin be SECRET for Gen. T Y Danjuma MONEY wey dey for Offshore ehhn ? We all know say de GENERAL na Billionaire so what is new or secret if em get money for outside Nigeria Mtcheeew 1 Like |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by weselomo(m): 1:19pm On Apr 06, 2016 |
Ha! This panamapaper we tear the world OoooOoo 1 Like |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by profem1(m): 1:20pm On Apr 06, 2016 |
hmm. It's getting interesting. |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Beehshorp(m): 1:20pm On Apr 06, 2016 |
Buhari dss and efcc don get another scape goat to confuse us for another year 7 Likes 1 Share |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by greatiyk4u(m): 1:20pm On Apr 06, 2016 |
Waiting patiently for more revelations 1 Like |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by fawaz050(m): 1:20pm On Apr 06, 2016 |
if things continues like this,a time will come when the common Man would resort to eating Our Corrupt leaders as a result of hunger and harsh economic conditions 2 Likes |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by sammyj: 1:21pm On Apr 06, 2016 |
Turn by turn God will continue to exposed our rulers. Sign of good things to come, however Nigerians are dull people imaging how ice land ensure they got their corrupt leader out by fire by force.!!! |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by hucienda: 1:22pm On Apr 06, 2016 |
... and the cookie crumbles. These guys really messed up the country. More revelations to come. Waiting to see if the self-acclaimed Maradona's name will be there.. or if his loot is still untraceable. 5 Likes |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by yjgm(m): 1:23pm On Apr 06, 2016 |
Even T.Y Danj join too. Na wa o. We are in for a big bang that will boomerang soon. 1 Like |
Re: Panama Papers Exposes Theophilus Danjuma’s Offshore Companies And Secret Account by Adesiji77: 1:23pm On Apr 06, 2016 |
Hmmm |
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