#panamapapers: General Theophilus Danjuma’s Offshore Companies, Secret Account E - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / #panamapapers: General Theophilus Danjuma’s Offshore Companies, Secret Account E (372 Views)
Theophilus Ozoigbo Arrested For 3-Day Sex With Sierra Leonean Girl Without Pay / #panamapapers: Documents Counter David Mark’s Denial Of Secret Assets In Tax Hav / So-called Man Of God Implicated In #panamapapers Story (2) (3) (4)
(1)
| #panamapapers: General Theophilus Danjuma’s Offshore Companies, Secret Account E by idris93(m): 1:51pm On Apr 06, 2016 |
Theophilus Danjuma, a retired army general 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. The retired general is a long time user of offshore entities, and the Mossac Fonseca files has now exposed another of his companies – Eastcoast Investments Inc – which he incorporated in Nassau, in the Bahamas, on March 25, 1997. see more................ http:///IoqZD5 |
| Re: #panamapapers: General Theophilus Danjuma’s Offshore Companies, Secret Account E by Mynd44: 1:55pm On Apr 06, 2016 |
(1)
Spiropoulos Lawal Solicitors / Man Accussed Of Raping A Baby / Gunmen Kidnap Osun Permanent Secretary Ministry Of Finance
(Go Up)
| Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 4 |