Showing posts with label Alleged Looters. Show all posts
Showing posts with label Alleged Looters. Show all posts

Tuesday, 3 April 2018

List of Alleged Looters Season 1 Episode 2

By iAm April 03, 2018 , , Leave a Comment


"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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List of Alleged Looters (LOL...LAL I mean)

By iAm April 03, 2018 , , , , , Leave a Comment

The Federal Government has released a list of some of those who have allegedly looted the nation’s treasury.
The Minister of Information, Lai Mohammed, released the list during a press conference in Lagos on Friday.
Mohammed said the individuals include officials in the past government.
The names in the list revealed by the Federal Government include PDP chieftains who are currently being tried for corruption and financial crimes.
“The PDP has challenged us to name the looters under their watch. They said they did not loot the treasury. Well, I am sure they know that the treasury was looted dry under their watch. Yet they decided to grandstand. This shows the hollowness of their apology,” Mohammed said as he released the names.
 Find the list below and the allegations against them by the Federal Government…
    PDP Chairman Uche Secondus.
Allegation: On the 19th of Feb 2015, he took N200 million only from the office of the NSA.
  1. Former PDP Financial Secretary.
Allegation: On the 24th of Oct 2014, he took N600 million only from the office of former NSA.
 Former National Publicity Secretary Olisah Metuh.
On trial for allegedly collecting N1.4bn from the office of former NSA.
 Dr Raymond Dokpesi, Chairman of DAAR Communications.
On trial for allegedly taking N2.1 billion from the office of the former NSA.
 Former SSA to President Goodluck Jonathan, Dudafa Waripamo-Owei
On trial, over N830 million allegedly kept in accounts of four different companies.
 Former President Goodluck Jonathan’s Cousin Robert Azibaola
On Thursday, a Federal High Court ruled that he has a case to answer for allegedly collecting $40 million from the office of former NSA.
 The decision by the APC-led government to reveal the names of the alleged looters and the funds allegedly stolen is in response to the opposition party, PDP’s, challenge to the government to name those alleged to have looted the country and destroyed the economy.
Mohammed said this list is just a tip of the iceberg, and the APC did not make these cases up as some of them currently have cases in court.
“They are in court and the records are available. Some of the people on this list are seeking to plea bargain, and that is a fact.
“We insist that Nigeria was looted blind under the watch of the PDP and that the starting point in tendering an apology is for them to return the loot,” he said.
Mohammed said further that the APC will not stop talking about the alleged looting by the PDP.
“We will not stop talking about the massive looting by the PDP. They brought Nigeria to this sorry pass. We are now looking around for loans to build infrastructure, and they ask us not to talk about it. We will talk about it,” he said.
LOL
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