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ProfRem
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Former Delta state governor, James Ibori has been indicted in a massive tax evasion scandal and allegations of corruption made by Panama Reports released in Panama, a tax haven where many wealthy people go to invest their money due to the free tax laws in the country.
Read the full report from Panama
Ibori admitted using his position as governor to corruptly obtain and divert up to $75 million out of Nigeria through a network of offshore companies, although authorities alleged that the total amount he embezzled may have exceeded $250 million
Read the full report from Panama
Ibori admitted using his position as governor to corruptly obtain and divert up to $75 million out of Nigeria through a network of offshore companies, although authorities alleged that the total amount he embezzled may have exceeded $250 million