The former governor of Anambra State, Peter Obi, whose secret and illegal offshore activities was exposed in the ongoing Pandora Papers series, has been summoned for questioning by the EFCC, Nigeria’s anti-corruption agency.
It is the first known action by any Nigerian law enforcement agency since PREMIUM TIMES started reporting influential Nigerians involved in offshore shenanigans exposed through the global Pandora Papers investigation. The presidency has directed that Nigerians exposed in the reports be investigated, those with knowledge of the directive have told this paper.
It was gathered that the EFCC communicated the invitation to Mr Obi during the week and he has been asked to report at the agency’s Abuja headquarters on October 27 to face investigators.
Sources separately said the invitation is in connection with revelations in our Pandora Papers report. The report exposed how Mr Obi incorporated offshore holdings, which he did not declare to the Code of Conduct Bureau when he served as a governor and how he continued to manage his Next International UK Limited 14 months after becoming a governor. In addition, he also continued to operate a foreign account as a governor.
