Tag: Pandora papers

Pandora Papers: Why I am yet to receive EFCC’s invitation letter — Peter Obi

Former Anambra state governor, Peter Obi, has said he is yet to receive any letter of invitation from the Economic Financial Crimes Commission (EFCC) over an investigative report “Pandora Papers” that alleged he was involved in a tax evasion fraud. Recall NewsWireNGR had reported the ex-governor was reportedly summoned for[Read More…]

Just In: EFCC Summons Peter Obi Over Pandora Papers

The former governor of Anambra State, Mr Peter Obi, widely reported in the Pandora Papers series, has been reportedly summoned for questioning by the Economic and Financial Crimes Commission, EFCC, Nigeria’s anti-corruption agency. PREMIUM TIMES reports Sunday, that the former governor had been summoned over the expose involving his operation[Read More…]

Pandora Papers report is ‘ignorant on international investment practices’ — Peter Obi

Former governor of Anambra state, Peter Obi, has described the Pandora Papers report that implicated him of evading tax as ignorant “on matters of trust and international investment practices”. The vice presidential candidate of the Peoples Democratic Party (PDP) was implicated in the pandora papers report to have Obi discreetly[Read More…]

Pandora Papers: How Senator Stella Oduah allegedly paid N5billion in cash for London houses

Senator Stella Oduah, who represents Anambra North in the upper legislative chamber, allegedly bought London apartments worth N5billion in cash, from 2012 to 2014–a period in which she served as Nigeria’s Aviation Minister–according to investigative reporting in the Pandora Papers. Recall NewsWireNGR had earlier observed 10 Nigerian and 26 other African politicians[Read More…]

Pandora Papers: Peter Obi implicated in global tax evasion scandal

Former Governor of Anambra State, Peter Obi, has been named in a global tax evasion scandal and investigative reporting carried out by more than 600 journalists in 117 countries. The investigation is called Pandora Papers. The BBC writes that the “Pandora Papers is a leak of almost 12 million documents[Read More…]