International Consortium of Investigative Journalists Archives – Nehanda Radio

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Jordan's royal court rejected as "distorted" claims made in the "Pandora Papers" that King Abdullah II created a network of offshore companies to build a $100 million overseas property empire.

Jordan says Pandora Papers claims ‘distorted’, security threat

Nehanda Radio - Oct 5, 2021 0

Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak

Nehanda Radio - Oct 5, 2021 0

FILE picture of Major General Douglas Nyikayaramba expressing a point before the Parliamentary Portfolio Committee on Defence and Security. Looking on is Ministry of Defence Permanent Secretary Mr Martin Rushwaya. — (Picture by John Manzongo)

#PandoraPapers exposes Rushwaya had Seychelles shell company

Nyashadzashe Ndoro - Oct 4, 2021 2

Dos Santos: Whistleblower named a Football Leaks author

Nehanda Radio - Jan 27, 2020 0

Isabel dos Santos: Africa’s richest woman ‘ripped off Angola’

BBC News - Jan 21, 2020 0

Panama Papers: Mossack Fonseca leak reveals elite's tax havens

Huge leak reveals how the rich use tax havens to hide...

Nehanda Radio - Apr 4, 2016 0

HSBC investigations reveal majority account holders white Zimbabweans

Nehanda Radio - Feb 11, 2015 0

The late Air-Marshal Josiah Tungamirai and former Zanu PF senator, Aguy Clement Georgias, who owns Trinity Engineering

Zimbabweans linked to $270 million stashed in HSBC foreign bank accounts

Nehanda Radio - Feb 9, 2015 0