The United Kingdom (UK), has mandated foreigners or overseas entities that own land or property to declare beneficial owners and/or managing officers. The law entitled ‘Economic Crime (Transparency and Enforcement)
Tag "pandora papers"
The unravelings of the past seven years should jolt us to sombre reality, if for any reason we are still in the thrall of propagandised political chicanery. Any candidate who
Peter Obi, a former governor of Anambra, says he is yet to receive any invitation from the Economic and Financial Crimes Commission (EFCC). Leaked files, which were reportedly retrieved from
Civil society organisations (CSOs) have called on the federal government to begin investigation into persons and companies named in the Pandora Papers. The Pandora Papers project is led by the
Gboyega Oyetola, governor of Osun, says he was never involved in the purchase of a mansion in London from a
Nigeria is missing as more than 130 countries finalise a global deal on the taxation of multinationals — with an
BY FREDRICK NWABUFO How much money, property does a man need? I am compelled to believe that the faculty for
Peter Obi, a former governor of Anambra, says he has not broken any law over his refusal to declare, while
Gboyega Oyetola, governor of Osun, bought a mansion in London from a company belonging to Kola Aluko, a Nigerian businessman
Mohammed Bello-Koko, acting managing director of the Nigerian Ports Authority (NPA), reportedly owns properties in the United Kingdom which he
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