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CCB Probes Peter Obi, Saraki, David Mark, Four Others Over Offshore Assets- Premium Times investigation
🇳🇬 Nigeria · Politics · 1 d ago
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26.10 07:00 UTC
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The Code of Conduct Bureau (CCB) has begun investigating seven prominent Nigerians named in the Panama Papers and Pandora Papers over alleged undeclared offshore assets and business interests.
Those under investigation include the Nigeria Democratic Congress (NDC) presidential candidate and former Anambra State governor, Peter Obi; former Senate Presidents Bukola Saraki and David Mark; and former Minister of Aviation Stella Oduah.
According to a CCB source, investigators have been assigned to the seven cases, while others named in the reports will also be looked into.
CCB Probes Peter Obi, Saraki, Mark, Five Others
Others are the late former Bayelsa State governor, Diepreye Alamieyeseigha; former Delta State governor, James Ibori; and a retired President of the Delta State Customary Court of Appeal, Stella Ogene.
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