President of the Nigerian Senate Bukola Saraki is accused of failing to declare property and operating foreign accounts in breach of the Constitution.
Receptionist Letitia Diergaardt has been outed as a millionaire with links to oil barons and shady arms dealers.
The Panama Papers have blown open evidence that Nigerian tycoon Aliko Dangote is tied to mysterious firms in tax havens around the globe.
The ethics of the Panamanian law firm are certainly questionable, but legally it only had to report any activity that raised obvious red flags.
The battle to get oil business Heritage Oil and Gas to pay capital gains, which took Uganda four years to win, is a lesson to developing countries.
The Panama Papers have thrown fresh light on the massive scam involving the Democratic Republic of Congo’s mining concessions.
Tax authorities globally are closing in on tax evasion and tax avoidance structures.