Law firm has urged the prosecution of Peter Obi for hidden offshore assets. The Law firm threatened legal action if CCB fails to act. Pandora Papers reveal Peter Obi allegedly violated Code of Conduct. EKO HOT BLOG reports that The Code of Conduct Bureau (CCB) has been asked to prosecute the Labour Party (LP) presidential … Read more
EFCC is set to probe Peter Obi, Oduah, Abiodun, and others over Pandora Papers. EKOHOTBLOG reports that reports that the Economic and Financial Crimes Commission (EFCC) is set to open investigations into several Nigerian politicians named in the Pandora Papers Investigative report. This online news platform understands that Pandora Papers, the biggest leak … Read more
The 12 million files constitute the biggest of such leak in history Several world leaders have denied wrongdoing after featuring in the Pandora Papers – a huge leak of financial documents from offshore companies. The 12 million files constitute the biggest of such leak in history. Russian President Vladimir Putin and Jordan’s King Abdullah II … Read more
Kenyatta and six members of his family have been linked to 13 offshore companies. The family of Kenya’s President Uhuru Kenyatta, that has dominated the country’s politics since independence, secretly owned a network of offshore companies for decades, according to a huge leak of financial papers. The Pandora Papers – 12 million files – is … Read more
BBC Panorama in a joint investigation with the Guardian and the other media partners have had access to nearly 12 million documents… The secret wealth and dealings of world leaders, politicians and billionaires has been exposed in one of the biggest leaks of financial documents. Some 35 current and former leaders and more than 300 … Read more