Pandora Papers: Law Firm Asks CCB To Prosecute Peter Obi For Not Fully Declaring Assets

A Lagos-based law firm, Lawflex has asked the Code of Conduct Bureau (CCB) to prosecute Peter Obi, Labour Party (LP) presidential candidate, over his alleged failure to declare secret assets stashed in tax havens while he was Anambra state governor.

In a petition dated March 23 and received by the CCB on the same day, Olukoya Ogungbeje, the signee, urged the bureau to commence an immediate investigation against Obi and invite him for questioning.

The law firm threatened to seek a “judicial review by way of an Order of Mandamus in a court of competent jurisdiction in a bid to compel performance of public duty” if the CCB fails to take constitutional action within 30 days.

Leaked files, which were retrieved from 14 offshore service firms around the world and revealed in a Pandora Papers project led by the International Consortium of Investigative Journalists (ICIJ), and which Premium Times was a part, had shown how the former governor failed to declare assets kept in tax havens.