There are indications that the Economic and Financial Crimes Commission, EFCC may soon arrest Toyin Saraki, wife of Senate President Bukola Saraki.
PUNCH reports that the arrest is connected to the Panama paper leaks. Saraki’s wife was named as an owner of several offshore companies. According to an EFCC source, the agency has obtained a copy of the leaked documents and are currently studying it.
”We are studying all the documents and definitely we will investigate the allegations against all the Nigerians implicated in the Panama Papers. These allegations may lead to further clues on whether or not public funds were used in acquiring some of these secret assets”.