PanamaPapers: EFCC to go after Saraki, David Mark and others

The Nigerian Federal Government has opened a file on all Nigerian citizens whose names

The Nigerian Federal Government has opened a file on all Nigerian citizens whose names
have been mentioned in the Panama Papers.

Among those implicated in the Panama leaks are Senate President Olubukola Saraki, David Mark, Aliko Dangote, Saayu Dantata, and many more.

The Economic and Financial Crimes Commission says it will carry out its independent investigation and may possibly involve Interpol.

The Panamanian law firm, Mossack-Fonseca is regarded as one of the world’s most secretive companies, according to the documents, has helped clients launder money, and evade tax.

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