Panama Papers: General Theophilus Danjuma’s offshore companies, secret account exposed

05 January 2015, Abuja — 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 have […] More »