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Saraki was director and a shareholder of Tenia Ltd., a company established in the Cayman Islands in April 2001. Appleby’s records describe Tenia Ltd. as a “holding company.” In August 2013, Appleby had recorded Saraki’s company as “low” risk and listed the company’s address as 30 Saka Tinubu Street on Victoria Island in Lagos, which his lawyers said was rented by him.
In 2016, Nigerian officials obtained a search warrant on the property, as part of an investigation examining alleged false declaration of assets, according to local media. In June 2017, a tribunal in Nigeria dismissed charges against him of having falsely declared assets, but Nigeria’s federal government vowed to appeal. Tenia Ltd was listed as active as of 2015.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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