Saturday, June 20, 2026

PandoraPapers

October 18, 2021

Pandora Papers: Group writes ICPC, seeks prosecution of Peter Obi, Oyedepo, Bagudu, others

The civil rights group wants the ICPC to begin investigating the personalities indicted in the report.

Obi, Oyedepo, Oduah, Atiku Bagudu
October 7, 2021

Pandora Papers: £179 million Nigerians’ money stashed in offshore accounts, Action Aid says

The body called on governments to step up measures to stamp out tax evasion in the country.

October 4, 2021

PandoraPapers: President Putin’s mistress linked to $100 million offshore assets

Mr Putin, who was described as the world’s richest man by Russian opposition leader Alexei Navalny, strongly denied all ties to offshore shell companies as uncovered by the ICIJ.

October 4, 2021

PandoraPapers: Documents show President Kenyatta, family held $30 million offshore

A leak of roughly 12 million documents said the Kenyan leader was among 35 current and former heads of state linked to shell companies in tax havens.

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