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Nairaland Forum / Nairaland / General / Politics / PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies (12521 Views)
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Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by teebillz: 8:48am On May 05, 2016 |
Using offshore companies is not a crime, and they do have some legitimate purposes. Just because a company or person appears in this list does not mean they have done anything wrong. However, questions may be raised over the use of structures that conceal the true owners’ identity in complex schemes based on the other side of the world. Search below to see for yourself: http://features.thesundaytimes.co.uk/web/public/2016/04/10/index.html?CMP=Spklr-_-Editorial-_-TWITTER-_-thesundaytimes-_-20160409-_-News-_-426343194-_-Imageandlink&linkId=23277846 1 Like |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by BlackBaron: 8:50am On May 05, 2016 |
iflywithbuhari: Dumbington...this is from the same archive that has implicated and caused the resignation of Iceland's PM, seen a Spanish Minister resign and giving the PM of England sleepless nights over his dead father's tax dealings. From the same troves are the likes of Saraki, Mark, Ibori and so implicated, yet dumbos like you run out even with chains shackled to your feet to cover for those that have enslaved you. 3 Likes 2 Shares |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by iflywithbuhari(f): 8:54am On May 05, 2016 |
Saintp:They want captains of industry and big politicians to pay them blackmail money. Useless Yoruba fraudulent daily 1 Like |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by xender(m): 8:58am On May 05, 2016 |
why tell us you are to release ? why not go ahead and mention everybody immediately? or they are waiting for those involved to come and "see them" .. I am beginning to lose interest in this Panama stuff 2 Likes |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by iflywithbuhari(f): 8:59am On May 05, 2016 |
BlackBaron:Panama papers investigations is a sham. It was designed to cause riots in Russia, Venezuela and China. But it failed woefully, and has since lost steam in the international media. We are the only ones still keeping the flames alive. Also Premium times, just want to sell copies and get some blackmail money from scared politicians. 2 Likes |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by poseidon12: 10:03am On May 05, 2016 |
TPAND: What @Iflywithbuhari is implying is that they will deliberately exclude prominent APC names. Let's see how it goes Thursday. 1 Like |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by poseidon12: 10:05am On May 05, 2016 |
amaechi1: How about if they exclude some names because of their political affiliation? 1 Like |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by poseidon12: 10:07am On May 05, 2016 |
yomalex: But they can omit what's there though. 1 Like |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by poseidon12: 10:08am On May 05, 2016 |
modath: Thanks for the information. 2 Likes |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by CaptPlanet(m): 10:13am On May 05, 2016 |
Premium times better not put my name on that list. |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by yomalex(m): 10:13am On May 05, 2016 |
poseidon12:omit how? They are not the only ones that have access to it. |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by modath(f): 10:20am On May 05, 2016 |
iflywithbuhari: Gaaaaaaaaaawwwwwdddddd!! So Premium Times is Yoruba owned? Are you really not very smart or it's an affectation? Panama Papers have a site, visit it.. https://panamapapers.icij.org/ !!! As for your anti yoruba rants, convulsing and hating yoruba won't make the utopian Bia Bia come faster!!! |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by xxgig(m): 10:21am On May 05, 2016 |
iflywithbuhari:RUNS BEEN IGNORANT IJM. |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by poseidon12: 10:23am On May 05, 2016 |
yomalex: Well, someone already said the whole data will be made public on May 9 (online). That would provide a check for the list Premium Times will provide us. Just like the so called anti corruption fight, where they selectively go after certain people while overlooking others, they can decide to only publish certain names. 1 Like |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by Horus(m): 10:25am On May 05, 2016 |
https://www.youtube.com/watch?v=P-2L-p7bKIU [size=15pt]Panama Papers: CSOs urge Nigerian government to prosecute offenders[/size] Civil Society Organizations (CSOs) in Nigeria have called on the federal government to quickly examine the publication by the Panama Papers and investigate all Nigerians whose names have been mentioned therein, in order to prosecute any found guilty. |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by iflywithbuhari(f): 10:26am On May 05, 2016 |
modath:Between Tinubu and Sam Omatseye, who is the true owner of THE NATION. That is the answer to your question. 1 Like |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by yomalex(m): 10:43am On May 05, 2016 |
poseidon12:that's why I said they are not the only ones that have access to it. So if they select names to publish all one has to do is check up |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by Babacele: 10:47am On May 05, 2016 |
modath:d last paragraph saved u from my anger Mo.....lols |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by Horus(m): 11:07am On May 05, 2016 |
https://www.youtube.com/watch?v=19oUBbhqneE [size=15pt]18 Africans Linked To Panama Papers Tax Fraud Scandal[/size] |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by modath(f): 11:07am On May 05, 2016 |
Babacele: Don't mind me ojare, I don't like the way they are making it look sinister, the info is efriwia nah.. howdy Baba? |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by Horus(m): 11:23am On May 05, 2016 |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by Babacele: 11:26am On May 05, 2016 |
modath:lols ....u ll understand wen u own a news firm n participated in unraveling d folks u ve milked your country to ignominious insignificance.... I dey o rescheduling my timetable.. |
Re: PanamaPapers: PremiumTimes To Release Names Of 100 Nigerians, Companies by Jesusloveyou: 12:17pm On May 05, 2016 |
iflywithbuhari:why are u ipod so afraid, is ur father among the thieves? |
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