Complete List of 160+ Nigerians Mentioned in the Panama Papers

If you’re reading this, then you’re one of the many who really wish to know who and who were mentioned in the recently leaked “Panama Papers“. You’re in the right place, because I’ve done the search and found the complete list of Nigerians mentioned in the Panama Papers. There are over 160 names associated with Nigerian, and the names will shock you as as much as it did me.

Mind you, the entire list includes other world leaders, politicians, fraudsters, billionaires and many famous people. It is probably the biggest leak of inside information in human history.

So without further ado, here is the complete list of Nigerians linked with the Panama Papers (sorted in alphabetic order):

Please note that there might be duplicate names, which indicates multiple companies associated with that name. Scroll to the end for a link to the list of names and associated companies.

  1. ABDALLAH MUHAMMAD USMAN
  2. ABIMBOLA DUROSINMI-ETTI
  3. ABUBAKAR SADIQ SANI BELLO
  4. ADENIYI IBRAHEEM MAKANJUOLA
  5. ADEREMI MUYINUDEEN MAKANJUOLA
  6. ADEYINKA ADEKUNLE OJORA
  7. AHMED OSMAN ELTAYEB
  8. AHMED OSMAN ELTAYED ELRAYAH
  9. ALHAJI IBRAHIM DAMCIDA
  10. ALVA PETROLEUM LIMITED
  11. ANIL KUMAR AHLUWALIA
  12. ARJUN THADANI
  13. ASMA ALBASHIR ALRAYAH
  14. ASMA ELBASHIR ELRAYA
  15. AYOKUNNU TAJUDEEN, SOWEMIMO
  16. BABAJIDE BALOGUN
  17. BABATUNDE MORAKINYO
  18. BABATUNDE MORAKINYO
  19. BAO YAO HUAN JIAN IRON & STEEL GROUP LTD.
  20. BASHIR MUHAMMAD USMAN
  21. BELLO IBRAHIM GWANDU
  22. BELLO IBRAHIM GWANDU
  23. BENSON ILESANMI OMOMUKUYO
  24. BESTAF TRADING CO. LTD
  25. BETTY O. WORGU
  26. BHAGWAN KHEMCHAND MIRCHANDANI
  27. BHAGWAN KHEMCHAND MIRCHANDANI
  28. BHARAT HARILAL VORA
  29. BULLDOG INTERNATIONAL LTD.
  30. CALINE RONALD CHAGOURY
  31. CALINE RONALD CHAGOURY
  32. CAVERTON OFFSHORE SUPPORT GROUP PLC
  33. CECILIA OLAYINKA OMOMUKUYO
  34. CHARBEL ANTOUN
  35. CHARLOTTE A.T. DUROSINMI-ETTI
  36. CHICASON GROUP (HK) LTD
  37. CHIEF ALEX-DUDUYEMI OYEKUNLE
  38. CHIEF SAIFUDEEN A. EDU
  39. CHIEF TUNDE OSHUNRINDE
  40. CHRISTOPHER JOHN LLOYD
  41. COLIN ANDERSON
  42. COLIN ANDERSON IDENTITY NUMBERXXXXXXXXX
  43. CREAMKAS LOGISTICS SOLUTIONS LIMITED
  44. DAMNAZ CEMENT COMPANY LIMITED
  45. DAOUD MUHAMMAD USMAN
  46. DOLARRAY POPATLAL VORA
  47. DR AUSTEN-PETERS
  48. DR IBRAHIM GOBHIR
  49. DUBRI OIL COMPANY LIMITED
  50. EBILATE MAC-YOROKI
  51. EDWARD KENIWENIMO ETETE
  52. EHINDE DUROSINMI-ETTI
  53. EMMANUEL CHUKWUMA EDOZIEN
  54. EMMANUEL OJEI
  55. EMMANUEL OJEI
  56. ESAM FAYEZ SAMARA
  57. EVELYN ONYISI JOSHUA
  58. FAROUK RAWAS
  59. FATIMA OSMAN ELTAYEB
  60. FATIMA OSMAN ELTAYED ELRAIAH
  61. FOLASHADE ADEOLUWA
  62. FORILLON TRANSATLANTIC LIMITEDF
  63. FUNSHO MOSES KUPOLOKUN
  64. FUSHO MOSES KUPOLOKUN
  65. GMT NIGERIA LIMITED
  66. HAKEEM BELO-OSAGIE
  67. HASSAN HAIDAR FAWAZ
  68. HASSIB MOUKARIM
  69. HUSSEIN FAWAZ
  70. IBRAHIM MOHAMMED MUSBAHU
  71. INVESTMENT CENTRE LTD.
  72. JACOBUS JOHANNES
  73. JAGDISH MOHAN JETHVANI
  74. JAGDISH MOHAN JETHVANI
  75. JAGDISH MOHAN JETHVANI
  76. JAYANTILAL ODHAVJI PREMJI KANTARIA
  77. JEAN-CLAUDE MEYER
  78. JIMMY NTUEN ERNEST
  79. JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE
  80. JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE
  81. JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDE
  82. JUBRIL ADEWALE TINUBU
  83. KEHINDE DUROSINMI-ETTI
  84. KENNETH C. WORGU
  85. KOLAWOLE ALUKO
  86. LAJU CHANDUMAL CHANRAI
  87. M.R.S. HOLDINGS LIMITED
  88. M.R.S. INVESTMENTS COMPANY LIMITED
  89. MADAN ASSOMULL
  90. MADDELINA MAGARIETHA ANDERSON IDENTITY NUMBER XXXXXXXXX
  91. MADDELINA MAGRIETHA ANADERSON
  92. MAHMOUD OSMAN ELTAYEB
  93. MAHMOUD USMAN EL-TAYEB
  94. MALIK OSMAN ELTAYEB
  95. MALIK OSMAN ELTAYED ELRAIAH
  96. MAMOON MUHAMMAD USMAN
  97. MARY EHIOMOME ARUMEMI-IKHIDE
  98. MARY EHIOMOME ARUMEMI-IKHIDE
  99. MARY EHIOMOME ARUMEMI-IKHIDE
  100. MIRO AMINA USMAN
  101. MOHAMAD ZAHREDDINE
  102. MOHAMAD ZUHEIR HAFFAR
  103. MOHAMED OSMAN ELTAYEB
  104. MOHAMMED ELTAYEB
  105. MOHAMMED USMAN EL-TAYEB
  106. ABIOSE ELDRED OGAN-COLE
  107. ADETUNJI ADEGBOYEGA ADEBAYO
  108. ALIKO DANGOTE
  109. AMIT SHYAM BHOJWANI
  110. ANIL KUMAR AHLUWALIA
  111. ANNE KADYIA
  112. BERNARD CALIL
  113. CHARBEL ANTOUN
  114. DANIEL ISRAEL
  115. DAVID SAFA
  116. DAVOU TIMOTHEUS PWAJOK
  117. GEORGE PETKOV
  118. GUL THAKURDAS DALAMAL
  119. GULAB KISHINCHAND JAGTIANI 25,000 SHARES
  120. HASSIB MOUKARIM
  121. IGUDA M. INUWA
  122. JANAH MOUKARIM
  123. JEAN-CLAUDE MEYER
  124. KIRAN VIRAT
  125. LAOLU SARAKI
  126. MAEN SHOUR
  127. MALAM IBRAHIM ALIYU
  128. MALLAM BELLO GWANDU
  129. MALLAM IBRAHIM ALIYU
  130. MIGUEL CABRERA LAFRAYA
  131. MOHAMMED AWWAL ABUBAKAR
  132. NERO N. ASIBELUA
  133. OBI ASIKA
  134. OLA ROSIJI
  135. ORLANDO MODESTI
  136. SAYYU DANTATA
  137. SAYYU DANTATA
  138. SAYYU DANTATA
  139. SAYYU DANTATA
  140. SAYYU DANTATA
  141. YUSUF BABAZUKO IDRIS
  142. MR.MUMUNI DAGAZAU
  143. MRS HOLDINGS LIMITED
  144. MRS. AISHA DANTATA
  145. MRS. MARIYA DANTATA
  146. MRS. MOJISOLA ADENIRAN
  147. MRS. OYEYINKA TAIGA
  148. MRS. PATRICIA SHOUR
  149. MRS. RAMATU NKA NKA MUSA-IDRIS
  150. MRS. VARKHA GULAB JAGTIANI 25,000 SHARES
  151. MRS. ZAINAB ABDURRAHMAN
  152. MUSTAPHA MUHAMMAD USMAN
  153. MYMA BELO-OSAGIE
  154. NAFISA OSMAN ELTAYEB
  155. NAFISA OSMAN ELTAYED ELRAIAH
  156. NIMUOLA FOLORUNSHO COKER
  157. OLUWAGBEMIGA OLUKAYODE AJAYI
  158. OLUWASEUN ADEOLUWA
  159. OLUWATOYIN SARAKI
  160. OSMAN ELTAYEB ELRAYAH
  161. OSMAN MUHAMMAD USMAN
  162. PATRICK RAHAL
  163. PHILIP JOSEPH SALEM
  164. PRINCE ADETOKUNBO SIJUWADE
  165. PROF E.A. ELEBUTE
  166. PROF. E.A. ELEBUTE
  167. RABAH DAOUD ELKHALIFAH
  168. RAJU SUGNOMAL MANGTANI
  169. RAJU SUGNOMAL MANGTANI
  170. RAJU SUGNOMAL MANGTANI
  171. RHODAX HOLDINGS INVESTMENTS LIMITED
  172. ROBERT NAJEEB HAZBOUN
  173. ROTIMI O DOSEKUN
  174. SAMIR AJAMI
  175. SANI ANKA
  176. SANI SALIHU ANKA
  177. SANI SALIHU ANKA
  178. SHUBHI KUMAR
  179. SOAD OSMAN ELTAYEB
  180. SOLOMON DADA THOMAS
  181. SUAAD OSMAN ELTAYED ELRAIAH
  182. TAIFO INTEGRATED INVESTMENT LIMITED
  183. TAIFO INTEGRATED INVESTMENT LTD
  184. TEMITOPE BALOGUN JOSHUA
  185. THE BEARER
  186. THE BEARER
  187. TIMI AUSTEN PETERS
  188. TRANSCOASTAL FABRICATORS NIGERIA LIMITED
  189. UMAR MOHAMMED
  190. VIVIAO, MRS OJEI
  191. WA’IL ABDULLAH MALKAWI
  192. WALTER HISLOP ANDERSON IDENTITY NUMBER XXXXXXXXX
  193. YOUSSEF JOSEPH MANSOUR TAKTOUK
  194. YOUSSEF JOSEPH MANSOUR TAKTOUK
  195. YOUSSEF JOSEPH TAKTOUK
  196. ZAHER ZAHREDDINE

Link to the complete Panama Papers database (Nigeria):
https://offshoreleaks.icij.org/search?c=NGA&cat=0&e=&j=&q=&utf8=%E2%9C%93

 

Did any name on the list surprise you?

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