The Code of Conduct Bureau has started investigating seven Nigerians named in the Panama and Pandora Papers over alleged undeclared offshore assets, according to Naija News and Daily Post. The probe includes Nigeria Democratic Congress presidential candidate Peter Obi, former Senate Presidents Bukola Saraki and David Mark, former Minister Ibori and two others. The investigation follows allegations that these officials held offshore accounts not declared in their asset statements.
What we know
CCB is investigating seven Nigerians listed in the Panama and Pandora Papers
Targets include Peter Obi, Bukola Saraki, David Mark and former Minister Ibori
This page groups reports from the outlets above; headlines belong to their publishers. Summary written by our automated desk from multiple reports. How we work.
Join the discussion
Talk about this story with other readers in the 9jaPulse forum. Free account – just a username and password.
Join the discussion
Talk about this story with other readers in the 9jaPulse forum. Free account – just a username and password.
Discuss this story Know more? Send us a tip