The former governor of Anambra State, Peter Obi has been summoned for questioning by the EFCC, Nigeria’s anti-corruption agency over the Pandora Papers.
It was learned that the EFCC communicated the invitation to Mr. Obi during the week and he has been asked to report at the agency’s Abuja headquarters on October 27 to face investigators.
It will be recalled that the report exposed how Mr. 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.
Apart from Mr. Obi, acting NPA MD, Mohammed Bello-Koko, and former minister and serving senator, Stella Oduah, have been pointed at in the report.
Others included Governor Abubakar Bagudu of Kebbi State, Governor Gboyega Oyetola of Osun State as well as his associates including former Lagos Bola Tinubu, and Ogun State Governor Dapo Abiodun. We also reported the offshore links of children of former NSA Sambo Dasuki and billionaire Leno Adesanya.
