Tag: Mossack Fonseca

In Violation of Federal Code of Conduct Law, David Mark Linked To 8 Companies Abroad

Nigeria’s immediate past Senate President, David Mark, has links to at least eight offshore shell companies while holding public office, in violation of a federal code of conduct law, a massive leak of files belonging to Mossack Fonseca, a law firm in Panama, shows. The files showed how Mossack Fonseca,[Read More…]