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Nigeria in the Panama and Paradise papers : investigation, reporting and reflections / Premium Times Centre for Investigative Journalism.
Van Pelt Library HV6334.N6 P74 2019
Available
- Format:
- Book
- Author/Creator:
- Premium Times Centre for Investigative Journalism.
- Language:
- English
- Subjects (All):
- Panama Papers.
- Tax evasion--Nigeria.
- Tax evasion.
- Political corruption--Nigeria.
- Political corruption.
- Finance, Public.
- Corruption.
- Financial disclosure.
- Money laundering.
- Nigeria.
- Money laundering--Nigeria.
- Financial disclosure--Nigeria.
- Finance, Public--Corrupt practices--Nigeria.
- Tax havens.
- Physical Description:
- xiv, 214 pages ; 22 cm
- Place of Publication:
- Abuja, Nigeria : Kappa and Omega Company, [2018]
- Contents:
- Introduction
- Part one: Investigative journalism and transnational crimes
- Investigating the Nigerian cast in the Panama and Paradise papers: The Premium Times experience / by Musikilu Mojeed
- Panama and Paradise papers: Nigerian lawmakers, hide away tact and impunity / by Joshua Olufemi
- T.B Joshua, his offshore shell company, and his online mob / by Nicholas Ibekwe
- Panama papers: emboldening corruption in Nigeria / by Taiwo Hassan Adebayo
- Panama papers investigations and reporting: the experience of a newspaper reporter / by Samuel Ogundipe
- Transfer pricing and Nigeria's illicit financial flow / by Nicholas Ibekwe
- Part two: Statutory mechanism against illicit wealth
- Online asset declaration in Nigeria and its implication for the fight against corruption / by Fatima Waziri- Azi and Olusegun Adesanya
- Statutory compulsory disclosures and fight against money laundering and bank secrecy practices / by Gary Kelechi Amadi
- Part three: Political and national law enforcement responses
- The aftermath of Panama and Paradise papers: reactions of the Nigerian government and law enforcement agencies / by Joshua Olufemi
- Part four: Lessons for investigative journalism
- Lessons for Nigerian investigative journalism after Panama papers / by Joshua Olufemi
- Offshore leaks, West Africa leaks and tens of millions of secretive financial documents: experience and lessons learnt for ICIJ / by Will Fitzgibbon
- Appendices
- ISBN:
- 9789785443189
- 9785443183
- OCLC:
- 1090243051
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