#PanamaPapers: Documents Show Senate President Saraki Owns Hidden Offshore Assets He Claimed Belongs To His Wife's Family
Toyin, the wife of the President of the Nigerian Senate, is a mere business front for her husband, fresh documents retrieved by PREMIUM TIMES from the massive Mossack Fonseca database have shown.According to the new documents, the assets in Toyin’s name in tax havens are actually held in trust for Bukola Saraki, Nigeria’s third most man, It was reported on Monday that Mr. Saraki failed to disclose four assets found to be in his wife’s name offshore, in violation of Nigeria’s code of conduct law.That revelation came to light following the leak of a trove of internal data from the Panama-based offshore-provider, Mossack Fonseca, obtained by the German newspaper, Süddeutsche Zeitung, and shared by the International Consortium of Investigative Journalists (ICIJ) and over 100 other media partners in 82 countries. Day 1 and 2 of Senate President Saraki's corruption trial Sahara Reporters Media In his response to that publi...