OMG! James Ibori Mentioned In #Panamapapers, Alleged To Have Siphoned $250M To Tax Haven

Date: 03-04-2016 10:32 pm (9 years ago) | Author: Daniel Bosai
- at 3-04-2016 10:32 PM (9 years ago)
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The biggest leak of financial data in history is trending right now after it revealed how world leaders, the global rich and celebrities are allegedly using offshore tax havens to hide their wealth.



The so-called Panama Papers, part of a leak of 11million files, implicate twelve world leaders and more. Those in Russian president Vladimir Putin's inner circle, along with families and associates of Egypt's former president Hosni Mubarak, Libya's former leader Muammar Gaddafi and Syria's president Bashar al-Assad.

The name of James Ibori, a former Delta State governor, currently serving time in a UK prison, also
appeared in the documents.

Documents were leaked from one of the world's most secretive companies, Panamanian law firm
Mossack Fonseca, and show how the company has allegedly helped clients launder money, dodge sanctions and evade tax.

The unprecedented leak of confidential documents - bigger than the amount of data stolen by Edward Snowden in 2013 - reveals:
A network of secret offshore deals and loans worth £1.4 billion that leads to Russian President Vladimir Putin;
Twelve national leaders, including Pakistan's prime minister, president of Ukraine and the prime minister of Iceland, are among 143 politicians revealed to have offshore accounts, including several dictators;
Six members of the House of Lords, three former Conservative MPs and dozens of donors to British political parties are among those said to have benefited from tax havens;
A member of Fifa’s ethics committee, which is supposed to be reforming the organisation, worked as a lawyer for people charged with bribery and corruption.

Posted: at 3-04-2016 10:32 PM (9 years ago) | Addicted Hero
- BournIdentity at 3-04-2016 10:40 PM (9 years ago)
(m)
Moronic criminals
Posted: at 3-04-2016 10:40 PM (9 years ago) | Addicted Hero
Reply
- zezprincess at 3-04-2016 10:41 PM (9 years ago)
(f)
Looters ll over the world,That's the game of politics.
Posted: at 3-04-2016 10:41 PM (9 years ago) | Hero
Reply
- Nottingham at 3-04-2016 10:43 PM (9 years ago)
(m)
Leave ibori and abacha alone, many politicians have their names in several embezzlement and yet they free.
Posted: at 3-04-2016 10:43 PM (9 years ago) | Upcoming
Reply
- zoe61 at 3-04-2016 10:44 PM (9 years ago)
(f)
shame on them
Posted: at 3-04-2016 10:44 PM (9 years ago) | Hero
Reply
- Eazyatumeyi at 3-04-2016 11:35 PM (9 years ago)
(m)
its normal, no be today na
Posted: at 3-04-2016 11:35 PM (9 years ago) | Hero
Reply
- Eazyatumeyi at 3-04-2016 11:36 PM (9 years ago)
(m)
Quote from: kings age on  3-04-2016 10:43 PM
Leave ibori and abacha alone, many politicians have their names in several embezzlement and yet they free.
na truth you yarn
Posted: at 3-04-2016 11:36 PM (9 years ago) | Hero
Reply
- morgrawl231 at 4-04-2016 12:10 AM (9 years ago)
(m)
Pen Robbers,,,,
Posted: at 4-04-2016 12:10 AM (9 years ago) | Hero
Reply
- Eazyatumeyi at 4-04-2016 12:22 AM (9 years ago)
(m)
Quote from: teejay on  4-04-2016 12:10 AM
Pen Robbers,,,,
original one
Posted: at 4-04-2016 12:22 AM (9 years ago) | Hero
Reply
- angesco at 4-04-2016 06:54 AM (9 years ago)
(f)
Stealing is stealing.

The fact that you took something that does NOT belong to you is STEALING- whoever you are!!!
Posted: at 4-04-2016 06:54 AM (9 years ago) | Gistmaniac
Reply
- mak4lady at 4-04-2016 07:34 AM (9 years ago)
(f)
Armed robbery of the highest order
Posted: at 4-04-2016 07:34 AM (9 years ago) | Upcoming
Reply
- emma4love3 at 4-04-2016 08:07 AM (9 years ago)
(m)
twisted heads
Posted: at 4-04-2016 08:07 AM (9 years ago) | Hero
Reply
- gogoman at 4-04-2016 09:34 AM (9 years ago)
Online (m)
so u just dey talk talk now abi, yeye man
Posted: at 4-04-2016 09:34 AM (9 years ago) | Grande Master
Reply
- Buncho at 4-04-2016 12:52 PM (9 years ago)
(m)
Mtcheeewww Jooo Ooo
Posted: at 4-04-2016 12:52 PM (9 years ago) | Upcoming
Reply
- kison at 4-04-2016 05:54 PM (9 years ago)
(m)
NEXT TIME Be careful, be very very careful,CAREFULLLLLLLLLLLLLLLLLLLLLLLLL...
Posted: at 4-04-2016 05:54 PM (9 years ago) | Hero
Reply
- kayveetee at 4-04-2016 09:43 PM (9 years ago)
(m)
 Grin, kison I swear u no well
Posted: at 4-04-2016 09:43 PM (9 years ago) | Gistmaniac
Reply
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