Nigeria: Paradise Papers – Investigate, Prosecute Saraki Now, Group Says

Photo: ICIJ

The Human and Environmental Development Agenda, HEDA Resource Centre, a Non-Governmental Organisation, has urged the Code of Conduct Bureau, CCB, to urgently commence investigation and prosecution of the Senate President, Bukola Saraki, for constitutional violation and false declaration of assets.

The group said its call for Mr. Saraki’s investigation and prosecution was based on the appearance of the lawmaker’s name on global list of infamy exposing some leading world politicians utilising shell companies in tax havens to either conceal assets, evade tax, or launder funds.

In a petition sent to the CCB’s chairman and signed

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