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EFCC Set To Arrest Saraki, David Mark, T.Y Danjuma, Others by Nobody: 8:34am On Apr 07, 2016 |
– EFCC might arrest and prosecute Nigerians mentioned in Panama paper leak -Nigerians have asked those mentioned in the leak with public office to resign. the Panama Paper leaks with secret offshore companies. So far, Nigerians named in the leak are embattled senate president, Bukola Saraki, Former Senate President David Mark Nigeria’s anti-graft agency, Economic and Financial Crimes Commission (EFCC) is set to swing into action and arrest Nigerians named in , Saraki’s wife, Toyin, former Delta State Governor James Ibori, Mr. Laolu Saraki, Mr. Obi Asika, Olufela Ibidapo and former Defence Minister Gen. Yakubu Danjuma. “We are studying all the documents and definitely we will investigate the allegations against all the Nigerians implicated in the Panama Papers. These allegations may lead to further clues on whether or not public funds were used in acquiring some of these secret assets,” Punch According to an EFCC source, the agency has obtained a copy of the leaked documents and are currently studying it. quoted a source. While Nigerians wait EFCC’s action, several anti-corruption g roups have called for the resignation of Nigerians who hold public office and mentioned in the leak. Also, in the Saraki family, Mrs Toyin saraki’s lawyers has disagreed with her husband over the ownership of the assets mentioned in the leak. While Mr Saraki said the assets mentioned in the leaked papers belong to his wife’s family, the lawyers said Mrs Saraki owns the assets alone. It’s believed in some quarters that names of more Nigerians with secret offshore companies will be revealed in days to come. https://www.naij.com/791076-panamapaper-leak-efcc-set-arrest-saraki-david-mark-gen-t-y-danjuma-others.html?source=index_trending |
Re: EFCC Set To Arrest Saraki, David Mark, T.Y Danjuma, Others by Mynd44: 8:40am On Apr 07, 2016 |
Re: EFCC Set To Arrest Saraki, David Mark, T.Y Danjuma, Others by Mynd44: 8:41am On Apr 07, 2016 |
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