Policy Statement 013 Issued By The Independent Media And Policy Initiative (IMPI)

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Policy Statement 013 Issued By The Independent Media And Policy Initiative (IMPI)

Atiku Abubakar, Panama Papers and Lagos-Calabar Superhighway In a criminal court in Panama, the trial of the first batch of 27 individuals accused of money laundering related to the global “Panama Papers” revelations began on Monday, the 8th of April, 2024. The owners of the Mossack-Fonseca legal business, which was central to the major document leak in 2016, are among those on trial. A compilation of 11 million confidential financial records fr…