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Pandora Papers And The Paradox Of A Propaganda

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By Bala Ibrahim.

It is no longer news that few weeks ago, the media space was filled with the report of a global investigation, that exposed the alleged offshore hideaways of some of the world’s most powerful people. Under the name, The Pandora Papers, and carried out by the International Consortium of Investigative Journalists, ICIJ, the project was said to have sieved through nearly 12 million confidential files, that revealed how some people, including high profile Nigerians, flout extant laws and legislation.

What may be new is the contradictions in the reports, alongside the perceived purpose of the project, and the motive behind the propaganda, especially where some people were unfairly accused of seeking to conceal their financial dealings, by setting up shell companies to warehouse large assets in illegal jurisdictions.

Through misconceptions, factual mischief, crafty and deceitful methods of putting out reports, the propagandists aim at silently and skillfully smearing the names of some people, living and dead, with the Abacha family evidently amongst the targeted dead. It is sad that even death, and after over 20 years in the grave, some people wouldn’t allow Abacha to sleep in silence.

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This article intends to look at the journalistic jiggery-pokery used by some colleagues of the pen profession, to wrongly rope in some people in underhand dealings, by giving insights into some of the facts that have been muted deliberately in the propaganda, especially the lies to smear the name of the Abacha family, using Governor Bagudu of Kebbi state, as a sitting duck.

The report of the mischief in the Pandora papers began thus, “Eleven years ago, Abubakar Bagudu, the current governor of Kebbi State, then a senator, dispatched a delegation to Singapore in search of a new haven to shelter his controversial wealth, which is a target of ongoing forfeiture proceedings by the United States Department of Justice.

The propagandists say the huge funds, warehoused offshore, is part of billions of dollars Mr Bagudu helped the Sani Abacha family to steal from Nigeria in the 1990s. Mr. Bagudu’s choice of secrecy provider in Singapore was Asiaciti Trust, an entity notorious for helping clients hide behind opaque offshore trusts to launder dirty money across borders”.

Investigations have shown that this is untrue, and in addressing the contradictions in the story, and also in order to particularly absolve Governor Bagudu from the framework of these fabrications, I would start by publishing the response of Bagudu’s UK lawyer, to one of the enquiries from Mr. Begley, a foreign media editor, viz:

Dear Mr. Begley.

Thank you for your email of 21st September 2021. Mr. Bagudu has had similar enquiries from Premium Times of Nigeria and the Guardian and it may be convenient for you to liaise, since there seem to be some shared misconceptions and factual errors.

Your questions rest on a premise that there is something illegal or nefarious about the Blue trusts or the monies they hold, and that AsiaCiti were in some sense complicit in underhand financial machinations. This is incorrect and in fact the trusts, the assets they hold, and the interests in both, have been disclosed to the Federal Republic of Nigeria and the authorities in the UK, where the monies have been held, for at least 22 years, at least 11 years before any involvement of AsiaCiti.

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All monies held by the Blue Family Trust are lawfully held, following settlement of disputes with the Federal Republic of Nigeria (“FRN”) during the Presidency of President Obasanjo. Even before that, the fact of those holdings, their location in the UK and their ownership has been known to the FRN and/or the UK authorities from (at the latest) 1999 to date.

To the extent that the settled disputes concerned allegations of corruption against Mr Bagudu, those are, and have always been, denied. It should be noted that there are no findings of any wrongdoing against Mr Bagudu, either civil or criminal, in any jurisdiction, nor has Governor Bagudu been indicted by the United States.

Between 1999 and 2003, there was extensive civil litigation and investigations, including in Nigeria, the UK, Jersey and Switzerland, concerning allegations of corruption relating to certain transactions from the period when General Sani Abacha was Head of State of Nigeria.

Mr Bagudu reached a compromise with the FRN in 2003 (“the Settlement”) by which all claims against him and his family were ended and the FRN received cash and certain rights with an approximate value of $300m. This was in addition to the more than $750 million that Mr Bagudu assisted the FRN to recover immediately following the death of Gen Abacha.

The Settlement was executed with the express authority of President Obasanjo of Nigeria, who provided a signed confirmation that could be produced to third parties, to confirm that the Settlement resolved and released all claims and liabilities of any kind (civil, criminal, or regulatory) that might exist against Mr Bagudu and his affiliates (defined to include certain individuals and entities associated with Mr Bagudu and his family).

The Settlement was the subject of an Order of the English Court. It was implemented with the consent of the relevant English authorities, being the National Crime Intelligence Service (NCIS, subsequently replaced by the Serious Organized Crime Agency (“SOCA”) and the National Crime Agency (“NCA”). NCIS was informed of the allegations that had been made by the FRN, the settlement reached with the FRN and their permission was sought for the transfers, on behalf of Mr Bagudu and related parties and the legal professionals involved. The Settlement was carried into effect with the cooperation and assistance of the Jersey, English and US authorities.

Further, the existence of the trusts were disclosed to the Code of Conduct Bureau in Nigeria by Governor Bagudu and he has at all times complied with all his obligations under Nigerian law. All the circumstances of the monies held and how they were owned had in any event been known to the FRN since 1999.

Your queries to Mr Bagudu suggest that you believe that there is some revelation or surprise about the Blue trusts and their assets or how they came to exist when in fact they are assets that have not moved in more than 22 years, or are fully disclosed and held with the express agreement of the Federal Republic of Nigeria”.

From the foregone submission, it can be seen that the paradox of the Pandora papers, as it affects Governor Bagudu, was foregrounded in the paragraph that reads, “The settlement was executed with the express authority of President Obasanjo of Nigeria, who provided a signed confirmation that could be produced to third parties, to confirm that the settlement resolved and released all claims and liabilities of any kind (civil, criminal, or regulatory) that might exist against Mr. Bagudu and his affiliates.”

If indeed there was a settlement, to which the then presiding President of Nigeria, in the person of Olusegun Obasanjo, provided a signed confirmation, it would be mischievous, malicious and malevolent, to change the narratives to contemplate something illegal or nefarious.

The intent of the Pandora papers is undoubtedly similar to that of the Panama papers of 2016, which exposed offshore companies linked to a number of politicians in Nigeria, that sparked outrage across the country, calling for probes and prosecution of the prominent Nigerians mentioned in the shady deals, but none of the alleged violators was found culpable or guilty enough to be sanctioned.

However, unlike the Panama papers, the Pandora papers has come with a peculiar bias of intentional impairment of the truth. And late Abacha and Atiku Bagudu are two of the targets intended for incivility.

There seems to be a grand design to even question the integrity of President Muhammadu Buhari, who has time without number, doubted the allegations levelled against late Abacha, and whose regime has been working assiduously to recover all looted monies within and without.

Two of the major responsibilities of journalists are upholding the truth, through verification and unbiased reportage. If findings in the Panama papers could not hold waters because of the failure to fulfil such responsibilities, the same fate awaits the Pandora papers, whose revelations are not only contradictory, but condescendingly contemptuous.

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Mass Exodus Looms in Kano APC as More Chieftains Consider Exit — Mansur Ahmed

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A former governorship aspirant of the Peoples Democratic Party (PDP), Engr. Mansur Ahmed, has predicted a possible mass exodus of prominent politicians and party stakeholders from the All Progressives Congress (APC) in Kano State amid persistent internal disagreements.

Ahmed made the prediction while addressing journalists following his resignation from the APC, according to a statement signed by Usman Bello on his behalf.

The former APC member described the recent resignation of party chieftain Alhaji Aminu Dabo as an indication of a deeper crisis within the party, suggesting that more prominent members could leave in the coming days.

Ahmed alleged that the Kano APC was experiencing persistent internal disputes that had continued to undermine unity among its members, with little indication that the disagreements would be resolved soon.

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He further disclosed that several political leaders and stakeholders across Kano State were holding consultations over their future in the party and were considering formally resigning.

According to Ahmed, the consultations involved prominent political figures and their allies who were weighing their options before deciding on their next political destination.

Reflecting on his political career, Ahmed described himself as a former PDP governorship aspirant who also served as Deputy Coordinator of the 2015 presidential campaign in Kano.

He said he and his associates were currently consulting with political allies to determine the next direction of their political engagement following his departure from the APC.

The statement did not identify the other party leaders allegedly preparing to resign or disclose when they might announce their decisions.

It also did not indicate whether Ahmed and the politicians consulting with him had reached any agreement to join another political party.

Ahmed’s prediction comes amid continuing political realignments in Kano State as political actors assess their options ahead of the 2027 general elections.

 

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Kano Donates Equipment to NDLEA

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The Kano State Government has donated working tools to the National Drug Law Enforcement Agency (NDLEA), Kano Strategic Command, to strengthen the fight against drug abuse and illicit trafficking.

The items were presented on Thursday, October 22, 2026, by the Chairman of the Kano State Multi-Agency Task Force on Drug Abuse and Illicit Trafficking, Barrister Muhuyi Magaji Rimin Gado, on behalf of Governor Abba Kabir Yusuf.

Speaking at the presentation, Magaji said the donation reflected the government’s determination to tackle drug-related offences, which he identified as a major contributor to social vices in society.

He lamented that substance abuse had reached a frightening dimension, requiring concerted action by the government, security agencies and other stakeholders.
According to him, Governor Yusuf’s administration is committed to providing the necessary support to agencies responsible for combating drug abuse and illicit trafficking, using all available means to address the growing challenge.

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Magaji stressed that effective coordination among relevant institutions was essential to curbing the menace and protecting the future of young people in the state.

Receiving the items, CN Dahiru Yahaya Lawan, Kano Strategic Commander of the NDLEA, expressed gratitude to the governor and the state government, describing the intervention as timely.

He said the equipment would enhance the command’s operational capacity and strengthen its efforts to combat drug abuse and illicit trafficking.

Lawan assured the government that the items would be judiciously utilised to achieve their intended purpose.
He emphasised that the fight against drugs was a collective responsibility, calling on residents, community leaders and other stakeholders to support law enforcement agencies in tackling the problem.

The donation underscores the state government’s drive to strengthen inter-agency collaboration and provide operational support for the fight against drug-related offences, with the ultimate goal of creating a safer, drug-free society.

 

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NDC Kano Asks INEC to Investigate Conflicting Primary Election Reports

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The Nigeria Democratic Congress (NDC), Kano State Chapter, has called on the Independent National Electoral Commission (INEC) to investigate the alleged issuance of multiple inconsistent monitoring reports on the party’s primary elections in the state.

The party made the call in a statement dated October 19, 2026, signed by Senior Advocate of Nigeria (SAN) Magaji Mato Ibrahim and four other lawyers, in response to a public statement issued on October 17 by Bola Aidi, SAN & Co., solicitors to five individuals claiming candidature under the NDC in Kano State.

According to the lawyers representing the NDC Kano State Chapter, the petition submitted to the INEC chairman on October 16 concerned the conduct of Mrs Hauwa Buhari, Head of the Department of Election and Party Monitoring at the commission’s Kano State office.

The lawyers said the petition sought an investigation into what they described as materially inconsistent versions of a monitoring report allegedly signed by the same INEC official concerning the party’s primary elections.

They maintained that the petition was issued with the authority of the NDC Kano State Chapter, dismissing suggestions that the party’s leadership was unaware of the complaint.

“The petition was issued on the instructions of the NDC Kano State Chapter. We have since received and confirmed those instructions,” the lawyers said.

They argued that the state chapter had the right to challenge the integrity of official records purportedly reflecting the outcome of its primary elections, particularly where such documents were being relied upon in court proceedings involving the party’s candidates.

The lawyers further alleged that the different versions of the monitoring report contained material inconsistencies, with some allegedly undated, while listing individuals who, according to the party, were neither screened nor cleared for the relevant constituencies.

They also claimed that the reports excluded candidates recognised by the party whose names appeared on Form EC9D, which they said was signed by the NDC National Chairman and National Secretary and submitted to INEC.

According to the statement, the INEC official had previously acknowledged gaps in the monitoring report, while a corrected version was allegedly forwarded to the commission’s headquarters in Abuja without formal communication or implementation.

The lawyers argued that the alleged discrepancies required an administrative investigation by INEC, irrespective of the ongoing court cases involving the disputed candidatures.

They said the commission had a responsibility to establish the authenticity of its official records and resolve any inconsistencies that could affect the integrity of the electoral process.

Lawyers Raise Concerns Over Court Proceedings

The NDC’s lawyers also questioned the circumstances surrounding the suits filed at the Federal High Court by the five individuals represented by Bola Aidi, SAN & Co., who claim to be candidates of the party in Kano State.

According to the statement, the cases were instituted and prosecuted without notice to the candidates recognised by the party until recently.

The lawyers said the affected candidates had taken steps to establish the status of the proceedings and pursue appropriate legal remedies to defend their nominations.

They expressed concern that individuals whose electoral interests were allegedly directly affected by the cases were not joined in the proceedings from the outset.

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The statement argued that the failure to join such interested parties raised questions about compliance with the principles of fair hearing, particularly in pre-election disputes.

The lawyers maintained that all parties whose rights could be affected by a court’s decision should be given an opportunity to participate in the proceedings in accordance with the applicable rules of court.

NDC Questions Response by Bola Aidi, SAN & Co.

The party’s lawyers also questioned why Bola Aidi, SAN & Co. had issued a public statement defending the INEC official instead of directly addressing the allegations concerning the conflicting monitoring reports.

According to them, Mrs Hauwa Buhari is an official of a constitutional body with the institutional capacity and legal responsibility to defend its personnel and official records.

They described the decision by private solicitors representing individuals claiming candidature under the NDC to publicly defend an INEC official against a petition concerning the integrity of electoral records as unusual.

However, the lawyers cautioned against speculation, stating that any relationship between the solicitors, their clients and the conduct of the INEC official should be established through an investigation by the commission.

They insisted that the central issue remained the alleged inconsistencies in the monitoring reports and the need for INEC to determine which version accurately reflected the party’s primary elections.

Party Cites Pending Appeals

The statement also addressed the reliance by Bola Aidi, SAN & Co. on Suit No. FHC/ABJ/CS/1628/2026 and judgments delivered by the Federal High Court in Kano on October 14, 2026.

The NDC’s lawyers said the judgments were the subject of appeals and maintained that the existence of court decisions did not prevent INEC from investigating the authenticity of records generated by its officials.

They cited Section 287(3) of the Nigerian Constitution, arguing that the obligation to obey subsisting court orders did not preclude the commission from examining or correcting defective administrative records.

According to the statement, the proper forum for challenging the judgments was the Court of Appeal, adding that the respondents in the cases had already filed an appeal against the Federal High Court’s decision in Kano.

The lawyers further stated that the appeal had been served on INEC’s Kano office and its national headquarters in Abuja.

They also argued that the party’s screening and clearance records, alongside Form EC9D, showed that the five individuals represented by Bola Aidi, SAN & Co. had not fulfilled the party’s requirements for nomination in the relevant constituencies.

According to the lawyers, an INEC monitoring report could not, by itself, confer candidature on individuals who had not satisfied the party’s screening and clearance requirements.

They further maintained that such a report could not override the party’s official submission under Section 29 of the Electoral Act, 2026.

NDC Demands Immediate Investigation

The lawyers called on the INEC chairman to order an immediate investigation into the circumstances surrounding the alleged issuance of multiple inconsistent and undated monitoring reports signed by Mrs Hauwa Buhari.

They urged the commission to withdraw or disown any versions found to be defective and issue a single, authentic and properly dated report reflecting the candidates nominated by the party and submitted to the commission.

The lawyers also called on INEC to communicate the authentic report to the relevant parties and take appropriate administrative or disciplinary action if the investigation established any wrongdoing.

They argued that the commission’s independence would be strengthened by ensuring the accuracy and consistency of its official records rather than resisting complaints about alleged discrepancies.

In conclusion, the NDC Kano State Chapter reaffirmed its commitment to the rule of law and the integrity of the electoral process, according to the statement.

The lawyers said the party’s recognised candidates would pursue all available legal remedies, including the pending appeals, to protect their nominations.

They also urged all parties to allow INEC to discharge its administrative responsibility of addressing defective records while allowing the Court of Appeal to determine the pending appeals based on the evidence and applicable law.

The statement was signed by Magaji Mato Ibrahim, SAN, I.M. Abdullahi, Esq., Siraj Hamza, Esq., Fengak Obadiah Gokir, Esq., and Uchechukwu Michael Ogbei, Esq., on October 19, 2026.

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