Headlines
Pandora Papers: EFCC Opens Probe Of Tinubu, Obi, Oduah, NPA Boss, Others
There are indications that the Financial and Crimes Fee has commenced investigations into the alleged tax evasion by some Nigerians named within the Pandora Papers.
It was gathered {that a} former governor of Anambra State, Peter Obi, has already been summoned for questioning by the fee over his secret belongings and monetary offers uncovered within the Pandora Papers.
Aside from Obi, the performing Managing Director, Nigerian Ports Authority, Mohammed Bello-Koko; and a former minister and serving senator, Stella Oduah, talked about within the report are additionally being probed.
Others embrace Governor Abubakar Bagudu of Kebbi State, Governor Gboyega Oyetola of Osun State in addition to his associates together with former Lagos State Governor, Bola Tinubu, and Ogun State Governor Dapo Abiodun.
Kids of a former Nationwide Safety Adviser, Col. Sambo Dasuki (retd.), had been additionally stated to have engaged in offshore offers.
Pandora Papers is the most important leak of 11.9 million paperwork from offshore providers suppliers, detailing the key offshore accounts of 35 world leaders, together with present and former presidents, prime ministers, and heads of state in addition to celebrities.
The EFCC was stated to have requested Obi to report on the company’s Abuja headquarters on October 27 for questioning following revelations that he included offshore holdings, which he didn’t declare to the Code of Conduct Bureau when he served as a governor, other than allegedly working international accounts and hiding his wealth in tax havens to evade taxes.
PremiumTimes, which has been publishing the Pandora Papers, stated Obi and others had been being investigated for tax evasion.
The EFCC spokesman, Wilson Uwujaren, stated he had not been briefed on the investigations.
Obi didn’t reply to calls on Sunday and he had but to answer a textual content message despatched to his cellphone as of the time of submitting this report.
