Home / FINANCE / #PanamaPapers: ActionAid demands probe of Saraki, David Mark, others

#PanamaPapers: ActionAid demands probe of Saraki, David Mark, others

Anti-poverty campaigner, ActionAid Nigeria, has called on Nigerian authorities to investigate Nigerians whose name appeared in the #PanamaPapers.

In a statement signed on Thursday by its policy and campaign director, Tunde Aremu, the agency said “the federal government owes Nigerians and the nation the responsibility of investigating Nigerians mentioned in the new revelations on individuals and corporates operating secretive offshore companies.”

ActionAid Nigeria called on specific agencies such as the Code of Conduct Bureau and the Economic and Financial Crimes Commission to go after the individuals, saying they had illegally stashed money in tax havens across the world.

ActionAid Nigeria’s call is coming a day after the International Consortium of Investigative Journalists released the identities of many Nigerian politicians found on the Mossack Fonseca database of shell companies in tax havens.

Since April 3, 2016, when the news of the unprecedented leak broke worldwide, PREMIUM TIMES has published series of exclusive reports about the offshore assets of prominent Nigerians named in the database that is now globally referred to as #PanamaPapers.

Some of them, who are public officer holders, held the assets in violation of Nigerian law, failing to declare them to the Code of Conduct Bureau.

The investigation revealed the assets of some of Nigeria’s most powerful individuals, including Africa’s richest man Aliko Dangote; President of the Nigerian Senate, Bukola Saraki; convicted former governor of Delta State, James Ibori; the boss of Oando, Nigeria’s biggest indigenous oil firm, Wale Tinubu, in tax havens such as the British Virgin Islands, Panama, and Seychelles.

At least 110 Nigerian individuals and companies have so far been identified. Prominent among them are the founder of telecommunication company, Globacom, Mike Adenuga; Niger State Governor, Abubakar Sadiq Sani Bello and the late Ooni of Ife, Okunade Sijuwade, among others.

The list also contained names of Arik Chairman, Joseph Arumemi-Johnson and his wife, Mary, as well as two serving senators – Andy Uba (Anambra) and Ibrahim Gobir (Sokoto).

Other top business persons, politicians, and their family members were also found in the infamous database, including those currently holding public offices. See full list below.

The publication details names of companies, their owners and the particular tax havens the offshore firms are domiciled.

PREMIUM TIMES is the only Nigerian media organisation with exclusive access to the documents obtained by German newspaper, Süddeutsche Zeitung, and shared by the International Consortium of Investigative Journalists (ICIJ) with over 80 media organisations around the world.

About Dotun Roy

DotunRoy.com is a development driven news website with the overall goal of amplifying, promoting and advocating for positive societal change through Sustainable Development advocacy in line with UN SDGs components such as education, environmental sustainability and Climate Change, Human Rights, health, finance, housing, good governance as well as security in Nigeria and across the world.


Strict Standards: Only variables should be assigned by reference in /home/dotunroy/public_html/wp-content/themes/jarida/comments.php on line 21
  1. Propecia Espana Sin Receta cialis Order Medications Online Order Beta Blockers 150 Mg Clomid 100mg

  2. Cheap Kamagra Buy Lasix Online Usa cheap cialis online Order Nexium Online Canada Shipped Ups Stendra Avana Internet Baclofen Commander 25mg

  3. Acquistare Finasteride Propecia Buy Amoxicillin 250 Mg Uk acheter levitra naturel Inderal

  4. Kamagra With Food Venta De Viagra Sevilla Ciprofloxacin Pricing cialis prices Cyclophosphamide For Sale In Mexico Does Cephalexin Come In 875mg?

  5. Buy Over The Counter Prednisone Pills Propecia Side Effects Blisters viagra vs cialis Propecia Experience Viagra Online Overnight Keflex Bladder Infection

  6. Bystolic Canadan Provider Pages Jaunes Levitra Levitra Dosage Strengths buy generic cialis Cialis Ansia Da Prestazione Generic Propecia

  7. Zithromax Suspension Dosing Cephorum Animal Tablets For Sale cialis 20mg price at walmart Buy Now Free Shipping Macrobid Real Pills Overseas Propecia 20 Mg Precio Viagra Per Erboristeria

  8. Kamagra Generique Viagra Cuando Se Debe Tomar generic 5mg cialis best price Commander Du Cialis 500mg Lasix No Prescription

  9. Kamagra 100mg Forum Finasteride 1 Mg Propecia

  10. Kamagra Direct Donormyl Kaufen where to buy cialis online safely Purchase Viagra Composition Du Viagra Tylenol And Amoxicillin

  11. Viagra En Las Mujeres Buy Doxycycline Antibiotics Propecia Trama viagra Buy Wellbutrin Sr In Singapore Buy Cialis Super Active Plus

  12. Is There Penicillin In Amoxicillin Occasion Levitra 10 Mg Orodispersible Levitra Generico Forum Online cialis without a doctor’s prescription Cialis 5 Mg Online Without Prescription Cialis Wirkungseintritt Commander Cialis Moins Cher

  13. Who Often Can You Take Cephalexin Viagra Pills For Sale Usa Priligy Costo En Colombia buy cialis online Kamagra Pills Paypal

  14. Viarga Viagra Alcol Euro Med antabuse greece Buy Cheap Diflucan Online

  15. Buy Doxycycline For Acne online pharmacy Doxycycline From Mexico

  16. Propecia Meteo Minoxidil sale isotretinoin roacutan website cheapeast cialis 20mg price at walmart Generico De Propecia Comprar Levitra Buy Gabapentin Online

  17. Doryx Shop Mastercard Indianapolis priligy dapoxetine hydrochloride Kamagra 100mg Francia Quickest Canadian Prescriptions Cialis Generika 40mg

  18. Propecia Canas Can I Take My Childs Amoxicillin viagra Propecia From China Tricor

  19. Propecia Side Effects Health Bentyl 20mg Byclomine Muscle Spasms 466 Primatene Mist For Sale Canada cialis 20mg price at walmart Cialis 20mg Generika Cephalexin Tinea Fungus Levitra Germany Priligy

  20. Online Celexa Stendra 50mg With Doctor Consult Minneapolis 100 Mg Viagra Pfizer achat de viagra Viagra Acheter Comment Faire Pour Obtenir Priligy Comprar Cialis Las Palmas

Leave a Reply

Your email address will not be published.