The Economic and Financial Crimes Commission
(EFCC) seems to be contemplating on probing Nigerians
named in the Panama Papers scandal after they obtained a
copy of the Panama Papers.
According to a EFCC source, the commission is studying
the paper in order to make their next move.
The source said:
“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.
Those on the list are Senate President Bukola Saraki,
former Senate President David Mark, Saraki’s wife, Toyin
Saraki, former Delta State Governor James Ibori, Mr. Laolu
Saraki, Mr. Obi Asika and Mr. Olufela Ibidapo.