The EFCC is planning to probe Nigerians named in the Panama Papers scandal after they obtained a copy of the Panama Papers.
Sources at the EFCC said, according to a report by the The Nation; “We are studying all the documents and definitely we will investigate the allegations against all the Nigerians implicated in the Panama Papers.
“These allegations may lead to further clues on whether or not public funds were used in acquiring some of these secret assets.''
Those on the list are Senate President Bukola Saraki, former Senate President David Mark, Saraki’s wife, Toyin Saraki, former Delta State Governor James Ibori, Mr. Laolu Saraki, Mr. Obi Asika and Mr. Olufela Ibidapo, thenationonline.net reports
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