Pandora Papers: Code of Conduct Bureau set to probe Peter Obi, Bello-Koko others

By Adebayo HASSAN
The CCB, the agency dealing with corruption, conflict of interest, and abuse of office by public servants, says it is interested in the Pandora Papers revelations. 

NIGERIA’s Code of Conduct Bureau (CCB) has declared an interest in the Pandora Papers revelations regarding Nigerian past and present public officers reported to have owned undeclared assets offshore and expressing a commitment to open investigations.  
The CCB is the Nigerian public agency dealing with issues of corruption, conflict of interest, and abuse of office by public servants.  
In an October 12 letter to PREMIUM TIMES, the bureau acknowledged the Pandora Papers project and “what it portends” as well as how the landmark global investigation led by the International Consortium of Investigative Journalists ” has created ripples across the globe.”  
The bureau then said sought cooperation to facilitate its investigations and “where possible” prosecution of Nigerians involved.

READ ALSO: 

Pandora Papers: This Nigerian judge secretly owns London property with undeclared offshore company

Pandora Papers: Inside Governor Dapo Abiodun’s secret businesses, foreign account

Pandora Papers: Inside the secret deal between Sambo Dasuki’s family and a billionaire govt. contractor

Pandora Papers: Ex-governors, ex-minister, others kept N117 billion assets in two tax haven banks

Pandora Papers: How Pastor David Oyedepo set up family offshore company in tax haven 






     

     

    Pandora Papers: Buhari visited Tinubu in corruption-tainted London villa acquired by Oyetola

    Pandora Papers: How Stella Oduah secretly bought N5billion London properties with cash

    Pandora Papers: Inside Peter Obi’s secret businesses – and how he broke the law

    Pandora Papers: How Governor Bagudu amassed dirty billions and how he is hiding it


    PREMIUM TIMES, which is among 151 media outlets partnering in the ICIJ-led Pandora Papers project, has exposed some Nigerian former and current governors, lawmakers, and other senior officials, including a judge, as having secret, usually suspicious, financial dealings tucked away in secrecy and tax havens.  
    “Sadly, it is no longer news that some current and former public officials in Nigeria featured prominently in the acquisition of secret properties, which they failed to declare to the Code of Conduct Bureau as enshrined in the Fifth Schedule to the 1999 Constitution of the Federal Republic of Nigeria as amended,” the Code of Conduct Bureau said in its letter.  
    “Consequent upon this and also noting your passion for the pursuit of integrity, accountability, and transparent society, the Bureau seeks to partner with you in the area of information sharing to enable it to investigate and where possible prosecute those found guilty at the Code of Conduct Tribunal.”
    Headquarters of Code of Conduct Bureau
    Headquarters of Code of Conduct Bureau
    Photo Credit: The Cable
     
    In a reply, PREMIUM TIMES Editor-in-Chief, Musikilu Mojeed, welcomed the CCB’s request.  
    The primary motivation for our work is to help the public obtain the information they need to ask questions and make informed decisions and for law enforcement agencies to have the leads they require for necessary actions,” Mr Mojeed said in a letter dated October 18. 
    Past and current officials exposed by PREMIUM TIMES in the ongoing Pandora Papers series include former Anambra State Governor and former Vice Presidential candidate of the opposition Peoples Democratic Party, Peter Obi; acting Managing Director of the Nigerian Ports Authority (NPA), Mohammed Bello-Koko; and former Minister of Aviation and serving senator, Stella Oduah. 
    Others are 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 the children of former NSA Sambo Dasuki and billionaire Leno Adesanya and a retired senior judge Stella Ogene, who secretly owned an undeclared company which she hid behind to purchase a London property as a serving jurist.  
    In what is the first known action by any Nigerian law enforcement agency following the Pandora Papers revelations, anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) has summoned Mr Obi for questioning and sources at the agency told PREMIUM TIMES investigations would be extended to others in “an ongoing, gradual process.” 
    Mohammed Bello-Koko
    Mohammed Bello-Koko
    PREMIUM TIMES learnt that President Muhammadu Buhari has requested relevant law enforcement agencies, including the EFCC, the Nigerian Financial Intelligence Unit (NFIU), and the Code of Conduct Bureau to investigate all Nigerians whose secret dealings were exposed in the Pandora Papers series.

     

    *This investigative report was first published by PREMIUM TIMES, an editorial partner to The ICIR. We have its permission to publish the report

    Join the ICIR WhatsApp channel for in-depth reports on the economy, politics and governance, and investigative reports.

    Support the ICIR

    We invite you to support us to continue the work we do.

    Your support will strengthen journalism in Nigeria and help sustain our democracy.

    If you or someone you know has a lead, tip or personal experience about this report, our WhatsApp line is open and confidential for a conversation

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here


    Support the ICIR

    We need your support to produce excellent journalism at all times.

    - Advertisement

    Recent

    - Advertisement