The Code of Conduct Bureau, CCB, has commenced investigation into seven prominent Nigerians exposed in Panama Papers and Pandora Papers over undeclared offshore assets. According to PREMIUM TIMES, those under probe are the Nigeria Democratic Congress, NDC, presidential candidate, Peter Obi, and former Senate Presidents Bukola Saraki and David Mark respectively. Others are former Minister of Aviation, Stella Oduah, late Bayelsa State Governor Diepreye Alamieyeseigha, former Delta Governor James Ibori, and retired Delta judicial officer Stella Ogene. The platform reported that sources at the CCB confirmed that case officers have been assigned and investigations have commenced. "All the Nige...
Politics
Panama Papers scandal: CCB launches probe against Peter Obi, Saraki, David Mark, Ibori, others
Source: Daily Post
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