Posts Tagged ‘Panama Papers’

Falana Wants Public Officials Linked With Panama Paper Prosecuted

Femi Falana (SAN), a human right lawyer said on Thursday that Nigerian public officers who are indicted in the recent Panama papers for holding foreign account should be persecuted. Falana further said that while private citizens linked to the leak

EFCC Says It May Probe Nigerians Named In The Panama Papers Scandal

The Economic and Financial Crimes Commission (EFCC) seems to be contemplating on probing Nigerians named in the Panama Papers scandal after they obtained a copy of the Panama Papers. According to a EFCC source, the commission is studying the paper in order to make their next move.