There were strong indications yesterday that the Economic and Financial Crimes Commission (EFCC) may probe Nigerians associated with secret offshore companies. Apart from Senate President Bukola Saraki, others mentioned in the secret leak that has been generating worldwide ripples are: Former Senate President David Mark, Saraki’s wife, Toyin, former Delta State Governor James Ibori, Mr. Laolu Saraki, Mr. Obi Asika and Mr. Olufela Ibidapo.
Yesterday, former Defence Minister Gen. Yakubu Danjuma’s name was linked with some firms. According to a top EFCC source, the EFCC has already obtained a copy of the Panama Papers, which its operatives are studying. 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.
