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Good News – Nigeria: Pandora Papers

by Good News

Good News – Peter Obi has been asked to document at the company’s Abuja headquarters on October 27 to face investigators.The passe governor of Anambra Speak, Peter Obi, whose secret and unlawful offshore activities PREMIUM TIMES reported within the continued Pandora Papers series, has been summoned for questioning by the EFCC, Nigeria’s anti-corruption company.It is miles the first known action by any Nigerian laws enforcement company since PREMIUM TIMES started reporting influential Nigerians concerned about offshore shenanigans exposed thru the world Pandora Papers investigation. The presidency has directed that Nigerians exposed within the studies be investigated, those with files of the directive dangle told this paper.PREMIUM TIMES learnt that the EFCC communicated the invitation to Mr Obi sometime of the week and he has been asked to document at the company’s Abuja headquarters on October 27 to face investigators.Sources separately said the invitation is in reference to revelations in our Pandora Papers document. The document exposed how Mr Obi integrated offshore holdings, which he did now not listing to the Code of Conduct Bureau when he served as a governor and how he persisted to administer his Subsequent Worldwide UK Restricted 14 months after changing right into a governor. Moreover, he additionally persisted to operate a foreign myth as a governor.All these actions, which had been secret except our document, dangle been in contravention of Nigeria’s criminal guidelines on code of conduct for public officers, PREMIUM TIMES reported. Mr Obi has, then all all over again, persisted to recount no wrongdoing.Then all all over again, a source at the anti-graft company said the Pandora Papers revelations easiest served as a lead for investigators and that “a series of considerations” are in actuality being investigated relating to Mr Obi and his offshore dealings. Be a half of totally free AllAfrica Newsletters Glean the most fresh in African files delivered straight to your inbox Staunch vital aspects are insensible to emerge.Aside from Mr Obi, performing NPA MD, Mohammed Bello-Koko, and passe minister and serving senator, Stella Oduah, dangle been reported within the PREMIUM TIMES’ ongoing Pandora Papers series. Others integrated Governor Abubakar Bagudu of Kebbi Speak, Governor Gboyega Oyetola of Osun Speak as well to his buddies including passe Lagos Bola Tinubu, and Ogun Speak Governor Dapo Abiodun. We additionally reported the offshore links of children of passe NSA Sambo Dasuki and billionaire Leno Adesanya.PREMIUM TIMES learnt that President Muhammadu Buhari has requested relevant laws companies, including the EFCC, Nigerian Monetary Intelligence Unit, and the Code of Conduct Bureau to compare all Nigerians whose secret, usually suspicious, dealings dangle been exposed in Pandora Papers series.It is now not obvious if the EFCC’s action on Mr Obi is connected to Mr Buhari’s directive.Then all all over again, a source said the anti-graft company’s investigations would be prolonged to “all persons reported with links to the Pandora Papers.””It is miles an ongoing, insensible path of,” the source said, asking to now not be known.

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