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October 5, 2021
The Indian Premier League (IPL) franchises Kings XI Punjab (now named Punjab Kings) and Rajasthan Royals were originally founded with investment from offshore entities, reveals the Pandora Papers.
October 4, 2021
Peter Obi, the ex-governor of Anambra State in Southeastern Nigeria, is widely regarded in Nigeria as an advocate of good governance, openness, and transparency. In addition to speeches on his governance records and statistics-laden prescriptions for Nigeria’s development, he likes to talk about how hugely successful he became in business before diving into politics. In…
October 4, 2021
It is unclear what businesses Obi transacted with the entities but in some communications, they were sometimes referred to as investment vehicles.
October 4, 2021
Peter Obi, former governor of Anambra state, kept secret assets in tax havens, a series of leaked documents has shown. The leaked files...
October 4, 2021
A collaboration of more than 600 journalists from 150 media outlets in 117 countries has produced a series of indicting
October 4, 2021
In what could be dubbed the unearthing of a jackpot of secret files, the Pandora Papers has made revelations about prominent Nigerians including a former