The Economic and Crimes Commission (EFCC) has reportedly commenced investigations into the alleged tax evasion by some Nigerians named in the Pandora Papers.
It was gathered that a former governor of Anambra State, Peter Obi, has already been invited for questioning by the commission over his secret assets and financial deals exposed in the Pandora Papers.
Asides Obi, the acting Managing Director, Nigerian Ports Authority, Mohammed Bello-Koko; and a former minister and serving senator, Stella Oduah, mentioned in the report are also being probed.
Others include Governor Abubakar Bagudu of Kebbi State, Governor Gboyega Oyetola of Osun State as well as his associates including former Lagos State Governor, Bola Tinubu, and Ogun State Governor Dapo Abiodun.
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Children of a former National Security Adviser, Col. Sambo Dasuki (retd.), were also said to have engaged in offshore deals.
Africa Today News, New York reports that the Pandora Papers is the biggest leak of 11.9 million documents from offshore services providers, detailing the secret offshore accounts of 35 world leaders, including current and former presidents, prime ministers, and heads of state as well as celebrities.
The EFCC was said to have asked Obi to report at the agency’s Abuja headquarters on October 27 for questioning following revelations that he incorporated offshore holdings, which he did not declare to the Code of Conduct Bureau when he served as a governor, apart from allegedly operating foreign accounts and hiding his wealth in tax havens to evade taxes.
AFRICA DAILY NEWS, NEW YORK