‘Nigerian official named in Panama Papers may be tried’

Nigerian public officers named in the Panama Papers leak could face prosecution if the attorney-general of the federation, AGF, decides to press a case, TheCable, an online publication reports.

The leak of more than 11 million secret documents from the Panama-based law firm, Mossack Fonseca, is causing ripples globally.
Ethical and criminal questions are being asked about the stashing away of billions of dollars in tax havens.
Sigmundur David Gunnlaugsson, Iceland prime minister, has resigned over the leaks which exposed his offshore assets.
Nigerians named so far — with more to come — are Senate President Bukola Saraki, his predecessor David Mark (pictured), former minister of defence Theophilus Danjuma, and former governor of Delta state James Ibori.
Femi Falana, in an interview with TheCable, said there is no protection for any Nigerian public officer, serving or retired, when it comes to offshore investments.
“It is not a crime to move your wealth to tax havens, we must be clear on that,” he said.
“However, Nigerian public officers named in the leaked papers will have a lot of explaining to do.


Check the Pilot newspaper for the full story.













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