EXCLUSIVE: Femi Otedola Bought The £53 Million Avenue Road Mansion In His Own Name And Barclays Bank's Charge Bars Any Sale Without The Bank's Written Consent

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EXCLUSIVE: Femi Otedola Bought The £53 Million Avenue Road Mansion In His Own Name And Barclays Bank's Charge Bars Any Sale Without The Bank's Written Consent Foreign Assets Leaks

EXCLUSIVE: Femi Otedola Bought The £53 Million Avenue Road Mansion In His Own Name And Barclays Bank’s Charge Bars Any Sale Without The Bank’s Written Consent

The register of title NGL845565 at HM Land Registry names the proprietor of 87 Avenue Road, London NW8 6JD in…
حصري: سجلات الشركات في مالطا تضع رئيس المؤسسة الوطنية للنفط الليبية السابق مصطفى صنع الله في مجلس إدارة الشركة القابضة التي امتلكت شبكة ليبيا للتوزيع في أفريقيا Foreign Assets Leaks

حصري: سجلات الشركات في مالطا تضع رئيس المؤسسة الوطنية للنفط الليبية السابق مصطفى صنع الله في مجلس إدارة الشركة القابضة التي امتلكت شبكة ليبيا للتوزيع في أفريقيا

الاسم موجود ثلاث مرات، بثلاث صفات منفصلة، في أوراق شركة مالطية واحدة. فقد أظهر فحص سيكرتس ريبورترز لبيانات الإيداع المالطية…
EXCLUSIVE: Malta Company Records Put Former Libya NOC Chairman Mustafa Sanalla on the Board of the Holding That Owned Libya's African Downstream Network Foreign Assets Leaks

EXCLUSIVE: Malta Company Records Put Former Libya NOC Chairman Mustafa Sanalla on the Board of the Holding That Owned Libya’s African Downstream Network

The name is there three times over, in three separate capacities, on the paper of a single Malta company. SecretsReporters…
EXCLUSIVE: Globacom Billionaire Mike Adenuga Put His Name and Banana Island Address on Secret BVI Court Papers to Revive a Dead Offshore Firm Foreign Assets Leaks

EXCLUSIVE: Globacom Billionaire Mike Adenuga Put His Name and Banana Island Address on Secret BVI Court Papers to Revive a Dead Offshore Firm

On September 9, 2019, a lawyer from Harbour Chambers walked into the High Court of the Virgin Islands carrying papers…
EXCLUSIVE: London Fund Manager Dr Aveez Olowoporoku Held Up To 100 Per Cent of Moniepoint's First UK Company as Its Only Director For a Full Year, Then Secretly Handed Control to Founders Tosin Eniolorunda and Felix Ike, and Walked Away Foreign Assets Leaks

EXCLUSIVE: London Fund Manager Dr Aveez Olowoporoku Held Up To 100 Per Cent of Moniepoint’s First UK Company as Its Only Director For a Full Year, Then Secretly Handed Control to Founders Tosin Eniolorunda and Felix Ike, and Walked Away

The first company to carry the Moniepoint name in Britain did not belong to Moniepoint’s founders. Companies House records show…
EXCLUSIVE: Sahara Group Executive Director Adedeji Odunsi's Dormant London LLP Woke Up Holding £700,000 of Leasehold Property Foreign Assets Leaks

EXCLUSIVE: Sahara Group Executive Director Adedeji Odunsi’s Dormant London LLP Woke Up Holding £700,000 of Leasehold Property

Pimlico Realty LLP is a limited liability partnership registered at Companies House under number OC449895. It was incorporated on 10…
EXCLUSIVE: Aliko Dangote's Two Jets Stand on the United States Register Under One Utah Trustee, and No Public Record Names the Beneficiary Foreign Assets Leaks

EXCLUSIVE: Aliko Dangote’s Two Jets Stand on the United States Register Under One Utah Trustee, and No Public Record Names the Beneficiary

The Federal Aviation Administration’s releasable aircraft registration database, which SecretsReporters audited in full, records the Bombardier Global Express XRS N104DA…
EXCLUSIVE: Banque Havilland SA Put Receivers Over Kolawole Aluko's Earnshaw Associates Limited In The British Virgin Islands, Then Asked The Same Court To Discharge Its Own Order And Hand The Company Back Foreign Assets Leaks

EXCLUSIVE: Banque Havilland SA Put Receivers Over Kolawole Aluko’s Earnshaw Associates Limited In The British Virgin Islands, Then Asked The Same Court To Discharge Its Own Order And Hand The Company Back

Secrets Reporters Twenty two days. That was the full life of the receivership Banque Havilland SA obtained over Earnshaw Associates…
EXCLUSIVE: Former Finance Minister, Zainab Shamsuna Ahmed, Bought $765,000 USA Mansion Six Months After Leaving Office Foreign Assets Leaks

EXCLUSIVE: Former Finance Minister, Zainab Shamsuna Ahmed, Bought $765,000 USA Mansion Six Months After Leaving Office

On 20 November 2023, Lori A. Wagner and Joshua L. Miller sold the house at 8509 2nd Avenue, Silver Spring,…
EXCLUSIVE: NNPC Trading Executive Director Akinjorin Shada Bought A House In Katy, Texas Now Worth $306,877 Eleven Years Into His NNPC Career And Held It For Thirteen Years Without A Word On The Public Record Foreign Assets Leaks

EXCLUSIVE: NNPC Trading Executive Director Akinjorin Shada Bought A House In Katy, Texas Now Worth $306,877 Eleven Years Into His NNPC Career And Held It For Thirteen Years Without A Word On The Public Record

On 8 February 2013, in Fort Bend County, Texas, a warranty deed moved the house at 25223 Hazel Ranch Drive,…