Exposed! Name of Nigerian Gov. who helped Abacha loot $23 million recently recovered by UK Govt.

A new published report by an online media platform, yesterday, has exposed the people who helped a former Nigerian dictator, Sani Abacha steal $23 million recently recovered by the National Crime Agency, (NCA), of the United Kingdom (UK). The millions of dollars was forfeited by the Late Abacha’s son, Mohammed, and an offshore company Mecosta Securities Inc, according to the British agency. According to the report, further investigation, based on the NCA’s exclusive disclosure and analysis of leaked financial records and court documents, shows that Mecosta’s account in London, from…

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

The Code of Conduct Bureau, (CCB), which is the agency dealing with corruption, conflict of interest, and abuse of office by public servants, has declared interest in the Pandora Papers’ revelations regarding Nigerian past and present public officers reported to have owned undeclared assets offshore. The agency has expressed a commitment to open investigations into the allegations. In an October 12 letter to the on-line news platform, Premium Times, the bureau acknowledged the Pandora Papers project and “what it portends” as well as how the landmark global investigation led by…

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Pandora Papers: EFCC summons ex-Anambra Governor, Peter Obi

…Moves to probe Kebbi, Osun, Ogun govs, Ag. NPA MD, Koko, others  A former governor of Anambra State, Peter Obi, has been reportedly summoned for questioning by the Economic and Financial Crimes Commission, (EFCC), over his secret assets and financial deals exposed in Pandora Papers. Pandora Papers is the biggest leak of 11.9 million documents from off-shore services providers, detailing the secret off-shore accounts of 35 world leaders, including current and former presidents, prime ministers, and Heads of State as well as more than 100 billionaires, celebrities, and business leaders…

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Pandora papers:5 ‘Ex-govs, former minister, others kept N117bn assets in 2 tax haven banks’ 

…Exposes secret offshore companies, London properties of NPA chief, Bello-Koko…Reveals how Gov. Bagudu amassed dirty billions, how he is hiding it In Nigeria, about four in 10 persons may be poor, with the figure reaching about nine in ten in some States, as they earn less than N377 daily, according to a 2019 estimate by the National Bureau of Statistics, (NBS), but not some Nigerians. Not many of them would be seen on the Forbes’ wealthiest list, but these 21 Nigerians are worth  a treasure, according to a published report by an…

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Pandora Papers: ‘How NPA Ag MD, Bello-Koko, allegedly acquired secret offshore coys, London properties’ — Report

The Acting Managing Director of the Nigerian Ports Authority, (NPA), Mohammed Bello-Koko, reportedly owns properties in the United Kingdom which he acquired by secretly running offshore businesses in the British Virgin Islands. This was revealed in a Pandora Papers project, led by the International Consortium of Investigative Journalists, (ICIJ). In the course of the project, leaked documents were retrieved from 14 offshore services firms around the world. Recall that Bello-Koko was appointed as acting MD of NPA following the suspension of Hadiza Bala-Usman reportedly over her disagreement with Rotimi Amaechi,…

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