This development was confirmed by the spokesman of the Lagos State Police Command, SP Benjamin Hundeyin.
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Dangote has become one of several high-profile Nigerians— including Senate President Bukola Saraki and disgraced former Delta state governor James Ibori—to be implicated in the leak, which exposed how the world’s rich and famous use offshore facilities and shell companies to hide their wealth. The use of offshore shell companies is not necessarily illegal but is often a tactic employed to avoid paying tax