RENO OMOKRI LOOTERS LIST
Rotimi Amaechi: Indicted by the Justice George Omeregi led Rivers State Judicial Commission of Inquiry of looting ₦97 billion along with co indictees including a former army general.
Saminu Turaki: Alleged to have looted ₦36 billion. First charged before Justice Sabi’u Yahuza of the Federal High Court in Dutse, Jigawa State. Currently facing trial before justice Nnamdi Dimgba at the FCT High Court.
Timipre Sylva: A well known financier and supporter of the APC administration of President Muhammadu Buhari. Alleged to have looted ₦19.7 billion. Was facing trial before Justice A. Y. Mohammed of the Federal High Court, Abuja. However, two days after President Buhari was sworn in, the new APC government WITHDREW the charges preferred against Sylva on June 1, 2015 and on October 3, 2018, the EFCC returned to Sylva, 48 houses seized from him during the administration of former president, Goodluck Jonathan in 2013 to him.
Murtala Nyako: Alleged to have looted ₦29 billion. Currently facing trial before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja
Senator Danjuma Goje: Alleged to have looted ₦25 billion. Currently facing trial before the Federal High Court, sitting in Jos, Plateau State.
Senator Abdullahi Adamu: Alleged to have looted ₦15 billion with the help of 18 co accused. Charged on March 3, 2010. The case continues to linger in court.
Orji Kalu: Alleged to have looted ₦3.2 billion. Currently facing trial before Justice Mohammed Idris of the Federal High Court sitting in Lagos.
Kayode Fayemi: Indicted by the Ekiti Judicial Commission of Inquiry headed by former Ekiti State chief judge and the Oluyin of Iyin-Ekiti, Ademola Ajakaiye, of sundry financial malfeasance totaling over ₦2 billion.
Senator Joshua Dariye: Alleged to have looted ₦1.2 billion. Currently facing trial before Justice Adebukola Banjoko at an FCT High Court.
Babachir Lawal: former Secretary to the Government of the Federation. Allegedly gave a ₦200 million contract to his own company from monies meant to look after Internally Displaced Persons. Has been sacked after protest by the opposition and civil society. Has still not been charged. Was allowed to be replaced by his own cousin.
By the omission of these names, the Buhari led Federal Government has vindicated Transparency International.
According to Transparency International’s Corruption Perception Index, Nigeria is more corrupt today under Buhari than at any other time since Transparency International started keeping records!
We have moved 12 places backward from 136 to 148. Yet this administration has the guts to accuse a government under whom Nigeria made her best ever progress on the Corruption Perception Index of corruption? We moved from 144 to 136 in 2014 under President Jonathan because that government fought corruption in court and not through the media.
LIA MOHAMMED LIST
1. Former NSA Sambo Dasuki: Based on EFCC investigations and findings
alone (this is beside the ongoing $2.1 billion military equipment
scandal), a total of N126 billion, over $1.5 billion and 5.5 million
British Pounds was embezzled through his office. A good number of
these monies were simply shared to persons and companies without any
formal contract awards.
2. Former Petroleum Resources Minister Diezani Alison-Madueke: In
just one of the cases the EFCC is investigating involving her, about
N23 billion is alleged to have been embezzled. She is also involved in
the Strategic Alliance Contracts of the NNPC, where the firms of Jide
Omokore and Kola Aluko got oil blocks but never paid government taxes
and royalty. About $3 billion was involved. The Federal Government is
charging Omokore and Aluko and will use all legal instruments local
and international to ensure justice.
3. Rtd. Lt.-Gen. Kenneth Minimah: N13.9 billion. N4.8 billion
recovered by EFCC in cash and property
4. Lt.-Gen. Azubuike Ihejirika: N4.5 billion. N29m recovered by the EFCC so far.
5. Alex Barde, 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. 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
