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Nairaland Forum / Nairaland / General / Politics / LIST Of Prominent Nigerians Named In Panama Papers Leak (1181 Views)
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LIST Of Prominent Nigerians Named In Panama Papers Leak by metronaija: 7:23pm On Apr 07, 2016 |
The Panama Papers leak is the unprecedented leak of a whopping 11.5 million files from the database of the world's fourth biggest offshore law firm, Mossack Fonseca. The law firm had helped clients to register offshore entities, some of which are then used to launder money, evade tax and dodge sanctions. The people caught in this scandal are not necessarily all treasury thieves and looters; some are businessmen merely fulfilling the capitalist cliché of cheating the system by avoiding taxes. Here's a list of Nigerians named in the leak so far: Senate President Bukola Saraki Ex Senate President David Mark Former Delta State Governor James Ibori Former Defence Minister Gen. Yakubu Danjuma Aliko Dangote Mrs. Toyin Saraki Mr. Laolu Saraki Mr. Obi Asika Mr. Olufela Ibidapo Sayyu Dantata (a relative of Dangote) http://www.metronaija.com/2016/04/list-of-prominent-nigerians-named-in.html cc: lalasticlala mynd44 |
Re: LIST Of Prominent Nigerians Named In Panama Papers Leak by TPAND(f): 9:06pm On Apr 07, 2016 |
A cliam is insubstantial until it is backed by critical undeniable evidence. Nigeria let's not panic and create a hullabaloo around the Panama Papers leak. The claims are uncorroborated |
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