NAMES OF 100 NIGERIANS IMPLICATED IN THE LEAKED PANAMA PAPERS TO BE RELEASED

 
PREMIUM TIMES will on Thursday make public the names of at least 100 Nigerians and companies so far identified in the leaked internal data of Panamanian law firm, Mossack Fonsecca, as operators of offshore shell companies in tax havens.
The names will contain top business persons, and politicians, including those currently holding public offices.
The publication will detail names of companies, their owners and the particular tax havens the offshore firms were incorporated or domiciled.
PREMIUM TIMES Editor-in-Chief, Dapo Olorunyomi, said the planned release of the names was in response to widespread and relentless request by the paper’s readers for more of the Nigerian characters in the infamous database, now globally known as #PanamaPapers.
Mr. Olorunyomi said the release of the names will not end the paper’s reporting on a matter that has shocked the world and has intensified campaign for global action against notorious tax havens helping corrupt individuals to hide ill-gotten assets and evade tax.
“Our team will keep digging into the database,” Mr. Olorunyomi said. “As more revelations become public, we will make them public.”
He praised the professionalism of the five-man team at the paper that has worked for months pouring through the data, extracting what is relevant for Nigeria and investigating the individuals and the companies identified to add context to the revelations.

READ MORE: http://www.premiumtimesng.com/news/top-news/202909-premium-times-release-names-100-nigerians-companies-found-panamapapers.html

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