Panama Papers Scandal: CCB Launches Probe Against Peter Obi, Saraki, David Mark, Ibori, Others

Nigeria: Exclusive - CCB Investigates Peter Obi, Saraki, David Mark, Four Others Over Offshore Assets

Multiple sources within the CCB confirmed the investigation to PREMIUM TIMES after the newspaper sought an update on the bureau's handling of allegations involving public officials named in the international investigations.

Panama Papers scandal: CCB launches probe against Peter Obi, Saraki, David Mark, Ibori, others

The Code of Conduct Bureau, CCB, has commenced investigation into seven prominent Nigerians exposed in Panama Papers and Pandora Papers over undeclared offshore assets. According to PREMIUM TIMES, those under probe are the Nigeria Democratic Congress, NDC, presidential candidate, Peter Obi, and former Senate Presidents Bukola Saraki and David Mark respectively. Others are former Minister […] Panama Papers scandal: CCB launches probe against Pete…

EXCLUSIVE: CCB investigates Peter Obi, Saraki, David Mark, four others over offshore assets

Multiple sources within the CCB confirmed the investigation to PREMIUM TIMES after the newspaper sought an update on the bureau’s handling of allegations involving public officials named in the international investigations.

CCB Probes Peter Obi, Saraki, Mark, Five Others

The Code of Conduct Bureau (CCB) has begun investigating seven prominent Nigerians named in the Panama Papers and Pandora Papers over alleged undeclared offshore...

Peter Obi, Saraki, David Mark Face CCB Probe Over Offshore Assets - NewsTmes.com.ng

The Code of Conduct Bureau (CCB) has commenced investigations into former Anambra State Governor Peter Obi, former Senate Presidents Bukola Saraki and David Mark, and four other individuals over allegations involving undeclared offshore assets and business interests. The investigation follows revelations from the Panama Papers and Pandora Papers, two international journalistic investigations that examined how …