Corruption leaks: Pressure mounts on Buhari to probe Bagudu, Obi, others - Newstrends
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Corruption leaks: Pressure mounts on Buhari to probe Bagudu, Obi, others

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There is increased pressure on President Muhammadu Buhari to probe one of his key allies, Kebbi State Governor, Atiku Bagudu; a PDP chieftain and former Governor of Anambra State, Peter Obi and all Nigerians fingered in the Pandora Papers, the latest leaks of financial documents in the world.

Pandora Papers released this week have exposed the secret wealth and dealings of world leaders, politicians and billionaires including influential Nigerians.

Aside from Bagudu and Obi, a former Chief Justice of Nigeria, serving and former lawmakers, a pastor and many other high-profile citizens have been mentioned in money laundering cases, flouting “extant laws and legislations” as they hide their assets in the notorious secrecy jurisdictions.

With the latest leaks, civil society groups and other critical stakeholders in the country are calling on President Buhari to direct relevant agencies to probe all those mentioned in line with his administration’s stance on corruption.

The investigation is part of the global International Consortium of Investigative Journalists (ICIJ)-led Pandora Papers project.

The project saw 600 journalists from 150 news organisations around the world including from Nigeria’s Premium Times sieving a trove of 11.9 million confidential files, contextualising information, tracking down sources and analysing public records and other documents.

Bagudu in the storm

Governor Bagudu, who chairs the Progressive Governors’ Forum (PGF),   is currently in the eye of the storm over the controversial wealth he allegedly got through late General Sani Abacha, a former Head of State.

There have been reports on how Bagudu used phoney companies to siphon and move funds allegedly stolen by Abacha but the governor has denied the stories.

In the latest leaks, Bagudu was said to have dispatched a delegation to Singapore in search of a new haven to shelter funds, which is a target of ongoing forfeiture proceedings by the United States Department of Justice.

It was reported that huge funds, warehoused offshore, are part of billions of dollars Bagudu helped the Sani Abacha family to steal from Nigeria in the 1990s. His brother, Ibrahim was also fingered in scandal. At the moment, Bagudu is one of the three governors close to the presidency.

Because of his closeness to the presidency and the chairman of the APC National Caretaker Committee, Mai Mala Buni, Bagudu is playing a key role in the politicking for the emergence of the next national chairman of the ruling party and who picks the presidential ticket of the party.

The Kebbi governor has not responded to calls and a text message by one of our reporters.

However, in a written response to Premium Times, Bagudu’s lawyers said the governor used legal processes in all his dealings.

Obi, ‘Mr good governance’, in corruption scandal

According to the leaks, former Governor Obi allegedly contracted Acces International, a secrecy enabler in Monaco, France, to help him incorporate an offshore entity in one of the world’s most notorious tax havens noted for providing conduits for the wealthy and privileged corrupt political elites to hide stolen cash.

The former governor, who served as running mate to PDP presidential candidate in the 2015 general elections, Atiku Abubakar, also allegedly paid Acces International to provide nominee directors for the company.

These directors are residents of tax havens paid to sit on boards of companies to hide the identities of real owners of offshore firms, the report perused by the Premium Times, showed.

Acces International officials, who reportedly took briefs from Obi and or his representatives, headed to the British Virgin Island where they contracted a local registered agent – Aleman Cordero Galindo & Lee Trust (BVI) Limited (Alcogal) – to set up Gabriella Investments Limited for the former governor.

When contacted, the former governor told the Premium Times that he was unaware that the law expected him to declare assets or companies he jointly owned with his family members or anyone else.

“I don’t declare what is owned with others. If my family owns something I won’t declare it. I didn’t declare anything I jointly owned with anyone,” Obi said.

‘Use lead, go after them’

The Executive Director, Civil Society Legislative Advocacy Centre (CISLAC) and Head of Transparency International (TI) Nigeria, Auwal Musa Rafsanjani, told Daily Trust that the naming of some Nigerians on the Pandora leaks was disturbing.

“The failure of the government to investigate and prosecute issues raised in the Panama Papers has emboldened these individuals. There is a need for the government to investigate these discoveries irrespective of the political affiliation of the individuals.

“Our expectations and next steps on this matter are that the government empowers the Code of Conduct Bureau with staff and resources to properly carry out investigations on asset declarations.

“Multinational companies, lawyers and accountants who enable individuals to launder money should also be fined and sanctioned to deter others,” Rafsanjani, who is also the Chairman, Transition Monitoring Group (TMG), said.

He posited that the nation’s anti-graft agencies should coordinate with their counterparts in other countries and exchange information to enable proper prosecution of these cases.

Also speaking, the Executive Director, Peering Advocacy and Advancement Centre in Africa (PAACA), Ezenwa Nwagwu, a lawyer, told Daily Trust that the Pandora and previous leaks confirm what Nigerians and others already knew that the ruling class was a huge drain on the nation’s common patrimony, as they abused public trust for private gain without consequence.

“Sadly, we are likely going to see this same government blow some hot air as those before it did, since it is obvious, they read from the same textbook, even if they take action which does not go beyond a court action.

“Our Judiciary and a section of the media are good comfort for the corruption,” he said.

In his social media post, Barrister Audu Bulama Bukarti urged President Buhari to constitute a special probe panel.

The post reads: “How Governor Bagudu hid his portion of the Abacha loot exposed by the #PandoraPapers.

“If Buhari were ever serious about fighting corruption, he would institute a special panel on the #PandoraPapers. Peter was exposed yesterday. Today, Badugu. More coming.”

Reach out to EFCC, justice ministry – Presidency

When contacted to comment on the Pandora Papers and what they planned to do, the Senior Special Assistant to the President on Media and Publicity, Garba Shehu, said, “Before you come to the Presidency, I will advise you go to the EFCC and the ministry of justice because they are responsible.

“Let them advise and let us know what they are saying.”

The law should take its course – APC 

The ruling All Progressives Congress (APC) said whoever was found guilty by a court of competent jurisdiction for stealing the nation’s money should not be spared.

The party said those found guilty on the issue of Pandora papers should be sanctioned in line with the provisions of the law.

The Deputy National Publicity Secretary of the APC, Yekini Nabena, told Daily Trust in a telephone chat yesterday that no one found guilty of corruption including APC members should be spared.

PDP mum 

Efforts to get the reaction of the National Publicity Secretary of the Peoples Democratic Party (PDP), Kola Ologbondiyan, were not successful.

As of the time of filing this report, Ologbondiyan did not reply to text messages sent to his mobile number.

ICPC, CCB study leaks, EFCC silent

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said the leaks were being studied.

Spokesperson for the commission, Azuka Ogugua, said in a text message, “ICPC is the secretariat for the Inter-Agency Committee on Stopping Illicit Financial Flows from Nigeria. As a commission and as a committee, we are studying the report and our findings will determine our reaction.”

Contacted to find out what the Economic and Financial Crimes Commission (EFCC) intends to do, the commission’s spokesperson, Wilson Uwujaren, did not respond to Daily Trust’s enquiry.

But sources at the anti-graft agency disclosed that the commission would have to wait for the Presidency’s directives on the issue before taking any step.

A senior official of the Code of Conduct Bureau (CCB), who spoke on condition of anonymity because he was not authorised to speak, said the bureau was still studying the paper.

“We are yet to understand the proposal what it is. Of course, if anything is found, we will act. There is no time limitation on criminal offences,” he said.

Daily Trust

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Police detain Osun SSG, five others as ₦4.8m, voter cards are recovered

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Police detain Osun SSG, five others as ₦4.8m, voter cards are recovered
Secretary to the Osun State Government, Teslim Igbalaye

Police detain Osun SSG, five others as ₦4.8m, voter cards are recovered

The Osun State Police Command has detained the Secretary to the State Government, Teslim Igbalaye, alongside five other persons following a police operation at his residence in Osogbo.

Police said the operation was based on intelligence indicating that suspected members of a criminal gang were allegedly hiding at the property.

During the raid, officers reportedly recovered ₦4,810,500 in cash, two Permanent Voter Cards (PVCs), a voter register covering Wards 1 to 15, a Dynabook laptop, a photocopy machine and a printer.

The police said the recovered items had been secured and placed in custody for forensic examination and further investigation.

In a statement issued by the Police Public Relations Officer, Abiodun Ojelabi, the command identified the other persons arrested as Akande Taiwo, Oladele Abiodun, Adeyemo Lukman, Olaoye Muftau and Aderemi Musliu.

According to the police, one of the suspects, Oladele Abiodun, was already on its watchlist in connection with alleged criminal activities.

The command said the recovery of the cash and voter-related materials raised concerns about possible electoral offences, including alleged vote-buying, as political activities intensify ahead of the August 15, 2026, Osun State governorship election.

Police said preliminary findings provided grounds to investigate possible offences under the Electoral Act 2022, including alleged vote-buying, criminal conspiracy and harbouring or concealing a wanted suspect.

The command added that investigators were working to determine the source and intended use of the recovered money, identify all persons connected to the items and establish whether a wider criminal network was involved.

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“The recovery of the cash and the register containing voters’ details raises serious concerns regarding possible electoral offences and other criminal activities,” the police said.

The command stressed that the investigation was ongoing and that no individual would be treated as above the law because of political affiliation, social status or public office.

It added that anyone found culpable after the investigation would be prosecuted in accordance with the law.

However, the Osun State Government criticised the operation and accused the police of invading the residence of the SSG without obtaining a valid search warrant.

In a statement signed by the Commissioner for Information and Public Enlightenment, Kolapo Alimi, the state government alleged that a combined team of police officers, led by the Deputy Commissioner of Police in charge of Operations, forced its way into the residence and arrested people present at the property.

The government also alleged that the operation was part of coordinated raids and increased police surveillance targeting senior officials in the administration of Governor Ademola Adeleke.

According to the state government, Igbalaye was attending an election stakeholders’ meeting organised by the Independent National Electoral Commission (INEC) when the police operation took place.

The government further claimed that ward officials were holding a meeting within the premises at the time of the raid.

The Osun government described the operation as politically motivated and called on the police to act professionally and impartially as the state approaches the governorship election.

The police, however, maintained that the operation was intelligence-led and linked to an ongoing criminal investigation.

In a subsequent update, the police said those arrested would be screened and that anyone found not to be connected to the investigation would be released.

The incident has heightened political tension in Osun State, where parties have intensified mobilisation ahead of the August 15 governorship election.

The All Progressives Congress (APC) has expressed confidence that it will regain control of the state, while supporters of Governor Adeleke have maintained that the outcome of the election will be decided by voters.

As of the time of filing this report, the police had not announced the conclusion of the investigation or disclosed whether any of the detained persons would be formally charged.

The investigation remains ongoing.

Police detain Osun SSG, five others as ₦4.8m, voter cards are recovered

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US Shuts Down Routine Visa Processing at Abuja Embassy, 24 Other African Missions

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US Shuts Down Routine Visa Processing at Abuja Embassy, 24 Other African Missions

US Shuts Down Routine Visa Processing at Abuja Embassy, 24 Other African Missions

  • The Trump administration’s restructuring aims to centralise visa services in regional hubs to enhance security and reduce costs.

The United States government has announced that routine visa processing at its embassy in Abuja and 24 other diplomatic missions across Africa will end from August 1, 2026, as part of a major restructuring of its overseas consular operations. The US Department of State said the move is aimed at centralising routine visa services in regional hubs to enhance national security, reduce government spending, and ensure greater consistency in visa screening, vetting and adjudication.

In a statement on the US Department of State website, the department said the reorganisation aligns with President Donald Trump’s administration’s priority of placing America’s interests and security first. “The Department of State is constantly evaluating its overseas operations in order to advance America’s priorities as efficiently and effectively as possible. This includes a visa process that maintains rigorous standards of security screening and vetting and aligns resources and operational capacity with America’s national interests,” the statement read. “The Trump administration has no higher priority than the safety and security of Americans, and the State Department will continue to provide Americans with appropriate consular services and assistance at diplomatic posts around the world.”

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Besides Abuja, the affected diplomatic posts are located in Asmara (Eritrea), Bamako (Mali), Banjul (Gambia), Brazzaville (Republic of Congo), Bujumbura (Burundi), Conakry (Guinea), Cotonou (Benin), Durban (South Africa), Freetown (Sierra Leone), Gaborone (Botswana), Harare (Zimbabwe), Juba (South Sudan), Libreville (Gabon), Lilongwe (Malawi), Lusaka (Zambia), Maputo (Mozambique), Maseru (Lesotho), Mbabane (Eswatini), N’Djamena (Chad), Niamey (Niger), Nouakchott (Mauritania), Ouagadougou (Burkina Faso), and Windhoek (Namibia). The State Department clarified that the change affects only routine visa processing and does not alter the operational status of the embassies and consulates involved. All affected diplomatic missions will continue to provide consular services, including American Citizen Services (ACS), emergency assistance to US citizens, and carry out their regular diplomatic functions on behalf of the United States. The department further assured travellers that the policy does not invalidate visas that have already been issued.

The realignment applies to most routine visa services, including both nonimmigrant and immigrant visa categories. Nonimmigrant visas affected include B-1/B-2 visitor visasF-1 student visasJ-1 exchange visitor visas, and employment-based categories such as H, L, O, and P visas. Immigrant visa services being realigned include Immediate Relative (IR) visasFamily Preference (FP) visasEmployment-Based (EB) immigrant visasK fiancé(e) visas, adoption cases, Diversity Visa (DV) cases, and follow-to-join asylee and refugee (V92/V93) cases.

Under the new arrangement, applicants in affected countries will be required to access routine visa services through designated regional processing hubs. Routine visa services will continue at US embassies and consulates in Lagos, Abidjan, Accra, Addis Ababa, Cape Town, Dakar, Dar-es-Salaam, Djibouti, Johannesburg, Kampala, Kigali, Kinshasa, Lomé, Luanda, Malabo, Monrovia, Nairobi, Port Louis, Praia and Yaoundé. These designated hubs will continue to process all routine non-immigrant visas, including tourist, business and petition-based visas, as well as immigrant visas. The announcement is expected to impact thousands of Nigerian applicants who currently process US visas in Abuja, forcing them to travel to Lagos or other designated hubs on the continent. Nigeria has one of the highest volumes of US visa applications in Africa, with the US Embassy in Abuja and Consulate in Lagos being the two main processing centres for Nigerian applicants. The State Department advised citizens and residents of affected countries seeking US visas from August 1, 2026, to book appointments and pay required fees at designated processing hubs. The department also noted that similar regional hub arrangements had already been implemented successfully in several African countries and parts of Europe. The State Department further stated that visa suspensions imposed under Presidential Proclamation 10998, visa bond requirements and immigrant visa pauses for certain nationalities would remain in effect. Applicants who already have appointments at affected posts should monitor their email for specific guidance from the department.

US Shuts Down Routine Visa Processing at Abuja Embassy, 24 Other African Missions

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Mutfwang Clarifies Apology to Igbo Community: “My Words Were Twisted”

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Mutfwang Clarifies Apology to Igbo Community: "My Words Were Twisted"
Governor of Plateau State, Caleb Mutfwang

Mutfwang Clarifies Apology to Igbo Community: “My Words Were Twisted”

  • Governor Caleb Mutfwang insists his remarks were taken out of context, emphasizing reconciliation and Plateau’s legacy of peaceful coexistence

Governor of Plateau State, Caleb Mutfwang, has finally broken his silence over the firestorm of reactions that followed his recent apology to the Igbo community (Ndigbo) over Nigeria’s civil war atrocities. In a detailed statement on Wednesday, the governor firmly declared that his intentions were deliberately taken out of context and misrepresented by critics. The controversy erupted after Mutfwang, during a courtesy visit by Igbo leaders at the Government House in Jos, was quoted as saying: “I apologise to the Igbos so that we can put the past behind us… because our people were deceived into going to war, and we regret it.” The remarks sparked a national debate, drawing both praise from Igbo groups and sharp criticism from some Plateau stakeholders who felt the governor unfairly blamed his own people. Now, through his Director of Press Affairs, Dr. Gyang Bere, the governor has set the record straight.

In a statement released Wednesday, Mutfwang explained that his remarks were never intended to assign blame or diminish the suffering of any ethnic group. Instead, they were rooted in three key pillars: appreciation for the immense contributions of the Igbo community to Plateau State’s growth in commerce, education, healthcare, and industry; reconciliation through encouraging all Nigerians to build bridges of mutual respect and peaceful coexistence; and national unity by reminding citizens of the enduring responsibility to strengthen bonds rather than reopen old wounds. The governor emphasized through his spokesperson that at no point did he seek to diminish the painful experiences of any ethnic group or the historical realities surrounding Nigeria’s Civil War. He noted that the scars of that period remain part of our national history and deserve to be remembered with empathy, honesty and sensitivity. The governor emphasized that his apology to Ndigbo was not an indictment of any tribe but a gesture of solidarity—a reminder that Nigerians must learn from history rather than remain imprisoned by it.

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Mutfwang took the opportunity to highlight Plateau State’s historic role as a beacon of peaceful coexistence. He traced this tradition back to the post-civil war era, when leaders like JD Gomwalk and Chief Solomon Lar championed policies of inclusion. He specifically invoked General Yakubu Gowon’s “No Victor, No Vanquished” declaration and the 3Rs policy (Reconciliation, Rehabilitation, Reconstruction) , which he described as a globally recognized model for post-war healing. The governor noted that for decades, Plateau State has proudly stood as one of Nigeria’s foremost examples of peaceful coexistence among diverse peoples. He added that successive administrations have sustained this tradition by creating an environment where Nigerians from every region can live, work, worship, invest and flourish. The governor further noted that the Igbo community has leveraged this welcoming environment to make invaluable contributions to the state’s development, and his administration is committed to preserving and strengthening that legacy.

The meeting, however, was not without its political dimensions. During the visit, Igbo leaders from all 17 local government areas of Plateau State formally endorsed Governor Mutfwang for a second term ahead of the 2027 governorship election. Chief Chidi Onah, President-General of the Igbo Community in Plateau State, cited Mutfwang’s inclusive leadership and developmental strides as key reasons for their support. But the discussions also exposed underlying tensions. Community leaders raised unresolved compensation claims over land disputes—a reminder that even in states celebrated for harmony, the relationship between “indigenes” and “settlers” remains delicate.

The governor’s initial comments drew a polarized response. On the one hand, the Izu Umunna Cultural Association (IUCA) hailed Mutfwang’s apology as “courageous,” “healing,” and historic. They noted that the civil war remains “a scar in the psyche of every Igbo man” and that no national leader had previously shown the courage to accept such responsibility. On the other hand, former Sports Minister Solomon Dalung and former Commissioner for Information Dan Manjang criticized the governor, arguing he unfairly placed the burden of the civil war on the people of Plateau State.

Addressing his critics directly, Mutfwang urged Nigerians to resist attempts to inflame ethnic or regional divisions. He stated that at a time when our nation faces significant challenges, Nigerians must resist every attempt to inflame ethnic or regional divisions. Instead, he said, we should draw strength from our shared history, celebrate our diversity and recommit ourselves to building a nation founded on justice, mutual respect and peaceful coexistence. The governor reaffirmed that his administration believes Plateau’s greatest strength lies not in the differences among its people but in their ability to transform diversity into unity and shared prosperity. He concluded that Governor Caleb Mutfwang remains unwavering in his belief that every Nigerian, irrespective of ethnicity, religion or place of origin, deserves dignity, equal opportunity and a genuine sense of belonging. He urged the public to disregard any interpretations that assign unintended meanings to his remarks, describing such distortions as distractions from the broader message of unity and national cohesion.

Mutfwang Clarifies Apology to Igbo Community: “My Words Were Twisted”

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