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Tag Archives: Offshore accounts

#PanamaPapers: General Theophilus Danjuma’s offshore companies, secret account exposed

  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 …

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