Panama Papers: EFCC To Investigate Saraki, David Mark, Others


The Economic and Financial Crimes Commission (EFCC) has said it will investigate all Nierian nationals mentioned in the Panama Papers, The Punch reports. This was contained in a statement by, at the anti-graft agency.


Addressing a group of protesters who stormed the Abuja head office of the EFCC to demand the probe of those mentioned in the scandal, the director of Information of EFCC, Osita Nwaja, said the EFCC has vowed to investigate prominent Nigerians and government officials who are named as having secret foreign accounts or foreign firms that allow them to escape paying tax as contained in PanamaPapers.

Nwaja said: “These papers (Panama Papers) did not emanate from Nigeria but they touch the lives of the people of Nigeria and corruption as well as money laundering has gone beyond national borders as we are seeing from these papers.

“The EFCC is not just a Nigerian organisation. The work that we do goes beyond national borders. So, this request will be looked into along with other requests by other well-meaning Nigerians along the already charted course of Mr. President, which is zero tolerance for corruption, zero tolerance for impunity, zero tolerance for the abuse of public office and continued subjugation of the Nigerian people.”

Some other notable Nigerians included in the Panama Papers are Chairman of Zenith Bank, Mr. Jim Ovia and Central Bank Governor, Godwin Emefiele.

Oby Ezekwesili, a former Minister of Education, said Nigeria must investigate all those mentioned in the Panama Papers just as other developed countries were doing.

She said: “I want to add my voice to the voices of the members of civil society groups who are demanding that action be immediately taken by our government in initiating a process for further investigation into the allegations coming out of the Panama Papers leaks.

“In fact, in some of the countries, ahead of the facts being established or confirmed, some of the public officials are already resigning from their positions.

“The reason we have the EFCC is that when things like this happen globally, and other nations are taking measures to determine how it affects them, our own EFCC, our own government, our own Ministry of Justice must show responsiveness. That is what responsive governance is all about.”

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