• Peter Obi
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    There is a salient rule in archery, in warfare or combat: Always choose the right arrows when shooting at your target, or he would walk away in swaggering triumphalism. Sadly, those  who shot  at Peter Obi recently with the arrow of Pandora Papers, using the spindling bows of  Premium Times, an online news platform, failed ...
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    October 4, 2021 More than a dozen heads of state and government, from Jordan to Azerbaijan, Kenya, and the Czech Republic, have used offshore tax havens to hide assets worth hundreds of millions of dollars, according to a far-reaching new investigation by the ICIJ media consortium. The so-called “Pandora Papers” investigation — involving some 600 ...
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    Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on Sunday, citing confidential documents submitted by banks to the U.S. government. The media reports were based on leaked suspicious activity reports (SARs) filed ...