The President of the Nigerian Senate, Bukola Saraki has been named in a global list of infamy which exposed some leading world politicians for utilising shell companies in tax havens to either conceal assets, evade tax, or launder funds.
That revelation, which is capable of attracting fresh criminal charges to the politician, came only 18 months after a similar investigation exposed his ownership of at least three secret offshore firms which he used in concealing assets abroad.
The expose also came even as the senator is battling to extricate himself from charges relating to false asset declaration.
The matter is now at the Court of Appeal after the Code of Conduct Tribunal acquitted and discharged him.
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