₦airaland Forum

Oh na this guy

boxypane:
Pandora Papers: Law firm writes CCB, demands prosecution of Peter Obi
The lawyer asks CCB to take constitutional action within 30 days, or it will ask a court to compel it to do so.
ByOluwakemi Adelagun March 27, 2023 Reading Time: 2 mins read

A Lagos-based law firm, Lawflex, has asked the Code of Conduct Bureau (CCB) to prosecute the Labour Party presidential candidate in the 25 February election, Peter Obi, for failing to declare the assets he stashed in tax havens while serving as a state governor.

In the letter written on Thursday, signed by Olukoya Ogungbeje and received by the CBB the same day, the firm said its purpose is to bring to the CCB’s notice an investigation on the issue done by PREMIUM TIMES.

The PREMIUM TIMES 2021 investigation provides details of Mr Obi’s investments in some notorious tax havens which he did not disclose in his mandatory CCB filings before and after leaving office as governor of Anambra State.

The businesses were set up and operated overseas, including in notorious tax and secrecy havens in ways that breach Nigerian laws.

Other prominent Nigerians involved in similar offshore dealings include the former Aviation Minister, Stella Oduah; the acting Managing Director of the Nigerian Ports Authority, Mohammed Bello-Koko; former governor of Osun, Gboyega Oyetola and his Kebbi State counterpart, Atiku Bagudu. They have all denied any wrongdoing.

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The law firm said that Mr Obi flouted the code of conduct for Nigerian public officials and urged the CCB to “act appropriately” by arraigning the former governor before the “Code of Conduct Tribunal for contravention of the Code of Conduct for Nigerian Public Officers as spelt out in the Fifth Schedule to the Constitution of the Federal Republic of Nigeria 1999, (As Amended).”

Violation
Mr Peter Obi failed to declare his offshore holdings and their associated assets. As a governor, he also continued to operate and maintain foreign accounts including with Lloyds in the UK.

The former governor admitted that he did not declare these companies and the funds and properties they hold in his asset declaration filings with the Code of Conduct Bureau, the Nigerian government agency that deals with the issues of corruption, conflict of interest, and abuse of office by public servants.

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He said he was unaware that the law expected him to declare assets or companies he jointly owns with his family members or anyone else.

After becoming the governor, he continued to be a director of Next International (UK) Limited for 14 months.

Ultimatum
Mr Ogungbeje urged the CCB to immediately investigate the violation and invite Mr Obi for questioning.

The lawyer warned that if the CCB refuses to take constitutional action within 30 days, his firm would seek a “judicial review by way of an Order of Mandamus in a court of competent jurisdiction in a bid to compel performance of public duty.”

Source: https://www.premiumtimesng.com/news/top-news/590307-pandora-papers-law-firm-writes-ccb-demands-prosecution-of-peter-obi.html

How did it go

obawaya:
Yo, I’ve issue with my opay account. It was frozen since last year, they want me to provide cac document. Sign contact and receipt but I made it clear to them I’m a merchant trader and k shows my my p2p history. They asked me to get a court order in other to unfreeze my account. How do I get a court order and where and does it cost any amount

You dey use Opay collect wire wire?

jiz:
But you learn how to type school naa scam in school

Scam is school

boxypane:
Ignorance

Stand among the ashes of a trillion dead souls and ask the ghosts if honour matters

1x 1 following

When it's time your dick will raise itself

opamoses1:
Seun Osewa confirms a 14% drop in rice of price at Sango otta.

Seun don Sell rice ni? Be like say nairaland no dey pay again

babajero:
This una stupid talk na im make politicians dey use una life take play.

You dey talk like Jero

The bomber never sabi work... E get time to talkk

The problem isn't the marriage rites. The question is can you provide for yourself and your wife?

School na scam


Stand among the ashes of a trillion dead souls and ask the ghosts if honour matters

You were running illegal deals so you can't blame customs. That aside, if you graduated 3 years ago that means you must have finished your NYSC recently and must have saved enough money during NYSC.

31 is not a big deal, you can always start a businesses even at 37years of age. It's never too late to start again. That's the beauty business have and a difference from white collar Job

guobe:
Maybe there is something wrong somewhere. That's why I don't like opay

The account has actually been reported for fraud that's why Opay wont send him the money. He has been using that account for fraud

Football is beautiful

Wow hanah long-time

Ra88:
The most ridiculous thing I have heard Nigeria leaders say is “Pray to God” whenever there is a terrorist attack or any anything bad is happening in the country.

Pray to God to do what exactly, to double our brain? Or to send angels down to help us solve the little problems every reasonable human being could easily solve on his own?

Punter7728:
Today I finally give up on betting, this alhilal club have win 37 straight match so i decide to play them straight win today single bet with huge stake but when it reach my turn they are now loosing a whopping 3 nil

Winners don't quit

This thing no suppose hard na. She is seeing the DNA as an assault instead of her to see it as a blessing to show she was committed to Late MoBad.

Omo nawa o. This thing no suppose hard like this na.

Fine boy like you con dey steal. Why na?
Fine boy criminal. o

Yahya is with 80,246,470,089 of kogi State. Had no idea kogi is a rich state o

motionarena:
Its their decision and they should bare the consequences together.
So you in support of him abandoning the girl and Child.

I hope same happens to you if you are truly a female as you moniker suggests

Don’t get so emotional. Everyone is just running their own race

Raskimonojendor:
Abati has a doctorate in Art, a Law degree and a certificate in management from SAID Oxford University.

Rufai only has a degree in an bsc in animal anatomy and physiology from an agricultural university.

That alone should tell you that Rufai is clueless.on economics related topics.

Hahahaha that's a sharp contrast

motionarena:
So you not happy to be a father for the first time you wan japa leave your child and damage the poor girl life

Damage poor girl how? Didn't they have sexy as two consenting adults?