Presidency to HSBC: You’re corrupt, return our stolen assets
The Presidency says the global banking giant, HSBC, has no moral justification whatsoever to project that a second term for President Muhammadu Buhari “raises the risk of limited economic progress…
Revealed!How confusion in Panama Papers firm led to its fall
The law firm whose leaked files became known as the Panama Papers spent months after the leak trying to identify the real owners of thousands of shell companies the firm…
No hiding place for Nigerian looters as EU gives teeth to whistleblowing
A tough era has set in for looters and crooks who use European banks and sundry investments to launder stolen money from their countries and from drugs and other illicit…
Panama papers: Law firm to close down after 40 years, cites “irreparable damage”
The law firm whose leaked files became known as the Panama Papers said it will shut down at the end of this month. Mossack Fonseca said in a statement it…