Tuesday, 3 April 2018

List of Alleged Looters Season 1 Episode 2

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"LOL!!! Thank God my name is not there."

The Federal Government on Sunday released more names of people who have allegedly looted the nation’s treasury.
The Federal Government said the list of alleged looters which was released earlier was based on verifiable facts, including the amount involved, the date the amount in question was collected and from where it was taken.
The Minister of Information and Culture, Alhaji Lai Mohammed released the list in a statement made available to Channels Television. He said those complaining that the initial list was too short did not understand that it was strategically released as a teaser.
See the second list of alleged looters released by the Federal Government below…
  1. Former NSA Sambo Dasuki: Based on EFCC investigations and findings (this is beside the ongoing $2.1 billion military equipment scandal), a total of N126 billion, over $1.5 billion and 5.5million British Pounds was allegedly embezzled through his office.
  2. Former Petroleum Resources Minister Dieziani Alison-Madukwe: In one of the cases the EFCC is investigating involving her, about N23 billion is alleged to have been embezzled.
  3. Rtd. Lt.-Gen. Kenneth Minimah: N13.9 billion. N4.8 billion recovered by EFCC in cash and property
  4. Rtd. Lt.-Gen. Azubuike Ihejirika: N4.5 billion. N29million recovered by the EFCC so far.
  5. Alex Badeh, former Chief of Defence Staff: N8 billion, and EFCC recovered almost N4 billion in cash and property already.
  6. Inde Dikko, former CG Customs: N40 billion, and N1.1 billion in cash recovered in cash and choice properties.
  7. Rtd Air Marshal Adesola Amosun:  N21.4 billion. N2.8 billion recovered in cash. 28 properties and 3 vehicles also recovered.
  8. Senator Bala Abdulkadir, former FCT Minister:  N5 billion. Interim forfeiture order on some property secured.
  9. Senator Stella Oduah: N9.8 billion. Interim forfeiture order on some property secured.
  10.  Former Niger State Governor Babangida Aliyu: N1.6 billion – from NSA
  11. Senator Jonah Jang, former Plateau State Governor: N12.5 billion.
  12. Bashir Yuguda, former Minister of State for Finance: N1.5 billion. $829,800 recovered.
  13. Senator Peter Nwaboshi: N1.5 billion
  14. Aliyu Usman, Former NSA Dasuki’s aide: N512 million
  15. Ahmad Idris, Former NSA Dasuki’s PA: N1.5 billion
  16. Rasheed Ladoja, Former Oyo Governor: N500 million
  17. Tom Ikimi: N300 million
  18. Femi Fani-Kayode: N866 million
  19. Hassan Tukur, former PPS to President Goodluck: $1.7 million
  20. Nenadi Usman: N1.5 billion
  21. Benedicta Iroha: N1.7 billion
  22. Aliyu Usman Jawaz: Close ally of former NSA Dasuki: N882 million
  23. Jonah Jang, former Plateau State Governor: N12.5 billion
  24. Godknows Igali: Over N7 billion
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