Tag Archives: Offshore accounts

  Nigeria’s retired army general and former defence minister,Theophilus Danjuma, 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 …

Hostile Western forces are behind the “Panama Papers”, a state-run Chinese newspaper alleged Tuesday, as media avoided reporting revelations about Communist leaders and it emerged that the law firm involved has eight offices in the country. The scandal erupted on Sunday when media groups began revealing the results of a …