The Economic and Financial Crimes Commission (EFCC) has invited the former governor of Anambra State, Peter Obi for questioning following an investigative report by PREMIUM TIMES linking him to a global tax evasion scandal and illegal offshore dealings.
It is the first known action by any Nigerian law enforcement agency since PREMIUM TIMES started reporting influential Nigerians involved in offshore shenanigans exposed through the global Pandora Papers investigation.
The presidency has directed that Nigerians exposed in the reports be investigated, those with knowledge of the directive have told this paper.
The EFCC reportedly asked Obi to report at its Abuja headquarters on Wednesday, October 27 to face investigators.
Sources separately said the invitation is in connection with revelations in our Pandora Papers report.
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.
All these actions, which had been secret until PREMIUM TIMES reported it, were in contravention of Nigeria’s laws on code of conduct for public officers. Mr Obi has, however, continued to claim no wrongdoing.
However, a source at the anti-graft agency said 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.
Exact details are slow to emerge.
Apart from Mr Obi, acting NPA MD, Mohammed Bello-Koko, and former minister and serving senator, Stella Oduah, have been reported in the PREMIUM TIMES’ ongoing Pandora Papers series.
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.
PREMIUM TIMES learnt that President Muhammadu Buhari has requested relevant law agencies, including the EFCC, Nigerian Financial Intelligence Unit, and the Code of Conduct Bureau to investigate all Nigerians whose secret, many times suspicious, dealings were exposed in Pandora Papers series.
It is not clear if the EFCC’s action on Mr Obi is connected to Mr Buhari’s directive.
However, a source said the anti-graft agency’s investigations would be extended to “all persons reported with links to the Pandora Papers.”
“It is an ongoing, gradual process,” the source said, asking not to be identified.
