Latest articles on Panamaleaks

Saraki offers ‘rich wife’ defence in Panama Papers findings

President of the Nigerian Senate Bukola Saraki is accused of failing to declare property and operating foreign accounts in breach of the Constitution.

Namibian clerk in Panama Papers ‘fronting’ pickle

Receptionist Letitia Diergaardt has been outed as a millionaire with links to oil barons and shady arms dealers.

Panama Papers: Was Mossack Fonseca within its legal rights to keep mum?

The ethics of the Panamanian law firm are certainly questionable, but legally it only had to report any activity that raised obvious red flags.

Panama Papers: Uganda foils company’s dogged bid to avoid tax

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.

Panama Papers flag billion-dollar DRC mining rip-offs

The Panama Papers have thrown fresh light on the massive scam involving the Democratic Republic of Congo's mining concessions.

Panama Papers reveal shell companies linked to Africa’s richest man

The Panama Papers have blown open evidence that Nigerian tycoon Aliko Dangote is tied to mysterious firms in tax havens around the globe.

PanamaLeaks: Scope narrows for the rich to hide offshore assets

Tax authorities globally are closing in on tax evasion and tax avoidance structures.

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Latest

Pay-TV inquiry probes the Multichoice monopoly

Africa’s largest subscription television operator says it is under threat amid the emerging popularity of global platforms like Netflix and Amazon Prime

Covid-overflow hospital in ruins as SIU investigates

A high-level probe has begun into hundreds of millions of rand spent by the Gauteng health department to refurbish a hospital that is now seven months behind schedule – and lying empty

​No apology or comfort as another Marikana mother dies without justice

Nomawethu Ma’Bhengu Sompeta, whose funeral will be held this weekend, was unequivocal in calling out the government for its response to the Marikana massacre

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