#PANAMAPAPERS: 'BEWARE OF THOSE USING THE PANAMA PAPERS FOR FRAUDULENT PURPOSES!' - TB JOSHUA

Popular cleric and founder of Synagogue Church of All Nations (SCOAN), TB Joshua, on Tuesday, debunked the allegation that he owns and operate an offshore company in the British Virgin Island, describing it as a propaganda to defame his person.

#PANAMAPAPERS: SERAP SAYS CCB MUST INVESTIGATE AND PROSECUTE PUBLIC OFFICIALS

The Socio-Economic Rights and Accountability Project (SERAP), has joined the fray of those calling for the investigation and possible prosecution of Nigerian public officials who were involved in the Panama Papers scandal.

'SARAKI WITH HIS BAGGAGE OF CORRUPTION, ONCE AGAIN, TOPS THE CHARTS IN THE PANAMA PAPERS'

Anti-corruption group, the Coalition Against Corrupt Leaders, has described Senate President, Bukola Saraki has a disgrace to Nigeria, for ‘topping the charts’ in the Panama Papers leak and also for his ongoing false asset declaration trial at the Code of Conduct Tribunal.

The group called on the Senate President to resign and face prosecution, while noting that if he refuses to do the needful, Nigerians should rally and mandate him to step down.

PANAMA PAPERS: SARAKI AND DAVID MARK MUST BE PROSECUTED - FALANA

Senior Advocate of Nigeria, Femi Falana, has called for the prosecution of Nigerian public officers implicated in the massive panama papers data leak.

Panamanian company, Mossack Fonseca, which has dozens of offices all over the world, sells its shell firms in cities such as Zurich, London, and Hong Kong – in some instances at bargain prices.

ALIKO DANGOTE, DANTATA, LINKED TO '13 SHELL COMPANIES' - PANAMA PAPERS

Africa’s richest man has been linked to Mossack Fonseca, the law firm at the center of the massive Panama Papers leak.

Panama-based law firm, Mossack Fonseca helped prominent global figures stash away billions of dollars in secret offshore accounts.

PANAMA PAPERS: BRITISH BANKER FUNDED NORTH KOREAN ARMS

The British banker Nigel Cowie, who lived in North Korea for over two decades, allegedly set up an offshore company used by Pyongyang to expand its nuclear weapons program and sell arms. News of his involvement came to light following Sunday’s leak of the Panama Papers, which have shed light on global offshore finance arrangements.

PANAMA PAPERS EXPOSE RETIRED GENERAL THEOPHILUS DANJUMA'S OFFSHORE COMPANY

Theophilus Danjuma, a retired army general, and former defence minister is one of Nigeria’s richest personalities, courtesy of his ownership of one of Nigeria’s most lucrative oil blocs and a money-spinning shipping firm.

The retired general is a long time user of offshore entities, and the Mossac Fonseca files has now exposed another company of his – Eastcoast Investments Inc – which he incorporated in Nassau, in the Bahamas, on March 25, 1997.

At inception, Mr. Danjuma and a certain Colin Marcel Dixon were directors of the company.

UNBELIEVABLE! MOSSACK FONSECA FILES EXPOSES DIRTY SECRETS OF DOZENS OF WORLD LEADERS, OTHERS

Eleven million documents of business transactions for 40 years from 1977 has gone viral on the internet.

Included are leaders and their relatives and friends of Russia, Ghana, Ivory Coast, Saudi Arabia, Qatar among others.

The Mossack Fonseca files leak which encompasses millions of money laundering, shady businesses, tax evasion and other services world leaders and their friends have been engaged in is the “Biggest leak in the history of data journalism,” according to Wikileaks’ Edward Snowden.