Pandora Papers – EFCC Summons Ex Governor and Six Others

Pandora Papers – EFCC has Summoned the Ex Governor of Anambra state Mr Peter Obi for questioning by over Pandora Papers at EFF headquarters. It was learnt that Mr Peter Obi the former Governor of Anambra received an invitation from EFCC communicated the invitation during the week and was asked to report at the agency’s Abuja headquarters on October 27.


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Other prominent personells who were asked to report to EFFC headquaters in Abuja for investigations include M

  1.   Acting NPA MD, Mohammed Bello-Koko,
  2. former minister and serving senator, Stella Oduah
  3. Governor Abubakar Bagudu of Kebbi State,
  4. Governor Gboyega Oyetola of Osun State 
  5. Bola Tinubu,
  6. Ogun State Governor Dapo Abiodun. 

 

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It will be recalled that the report in Pandora Papers revealed how Mr Peter Obi incorporated offshore holdings, which he did not declare to the Code of Conduct Bureau when he served as a governor and how he continued to manage his Next International UK Limited 14 months after becoming a governor. In addition, he also continued to operate a foreign account as a governor.


 
 

However, a source at the anti-graft agency disclosed to Premiumtimes that the Pandora Papers revelations only served as a lead for investigators and that “a number of issues” are now being investigated regarding Mr Obi and his offshore dealings.

 
 

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