EFCC and Interpol to investigate names leaked by PanamaPapers

The Federal Government has opened files for Nigerians that were indicted by PanamaPapers. Some Nigerians have been reported to be operating foreign accounts in tax havens Panama. According to Sunday Punch, those indicted were: the incumbent Senate President Dr Bukola Saraki , his predecessor, David Mark, the richest man in Africa, Aliko Dangote, his cousin, Sayyu Dantata, and Lt.Gen Theophilus Danjuma(retd), a former Defence Minister. At the moment, EFCC is gathering its own reports from local and international media about those indicted. They would carryout their own independent investigation and would involve the help of the interpol if need be for proper investigation.