An investigation into the secret businesses of a former governor of Anambra State, Peter Obi has revealed that he broke the law several times.Peter Obi
The investigation reveals that Obi has several secret business dealings and relationships including some he clandestinely set up and operated overseas, including in notorious tax and secrecy havens in ways that breached Nigerian laws. The confidential documents also feature a global cast of fugitives, convicts, celebrities, football stars, and others, including judges, tax officials, spy chiefs, and mayors.
To set up what has now become a convoluted business structure, Obi approached 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 wealthy and privileged corrupt political elites to hide stolen cash to avoid the attention of tax authorities.
The 36-year-old Alcogal is a Panamanian law firm that went on to open overseas subsidiaries offering company formation and registered agent services in BVI, Seychelles, Belize, and Bahamas, and the preparation of corporate documentation in relation to the companies formed. It also provides trust services through its subsidiary trust companies in Panama, BVI, and Belize.
“I am sure you too will not like to pay inheritance tax if you can avoid it,” he was quoted as saying. By the current structuring of Obi’s wealth and offshore businesses, The Gabriella Settlement, which appears to hold all or a majority of his assets, is the sole shareholder of PMGG Investments. A central and recurring figure in former Governor Obi’s network of offshore companies and on whom the politician appears to place immense trust is Antony Janse Van Vuuren, a 70-year old South African based in the principality of Monaco in France. Experts in Illicit Financial Flows consider Monaco a tax haven because of its generous tax laws and policies.
While Obi stays comfortably behind the curtain, the South African has remained the face of the ex-governor’s companies and the assets they hold. For the past decade, he is the politician’s number one business arranger in the offshore world as well as the custodian of the politician’s business-related documents and correspondences.
Nobody holy.
What level of irresponsible journalism is this? You slander someone's image only for you not to have any article. should be sued. No wonder people ignore sowore's call bcos they know he's like FFK, they both lack integrity. endsars
Okwute is still the ROCK! 🤘
I will still him
Cheap blackmail won't work this time,we're better informed and prepared. NASCO and Terrorism is our focus!
You people attacked the wrong person because that one will finish you people in court
Focus on stopping the daily murder of people in the space Nigeria. Later will deal with corrupt politicians when sanity is restored or at least blood letting abet. Known terrorists are on rampage killing, raping and maiming. KeepItOn
A na akóeyeri
Dead on arrival
DISTRACTION
Propaganda and Witch-hunting in display.. 😏