Nigerian Federal Government has released more names of people who had allegedly looted the nation’s treasury.
The second list was released by Mohammed, who stated that those
complaining that the first list was too short did not understand that it
was strategically released as a teaser.
He said, “At the press conference where the list was released, I did
say it was a tip of the iceberg. Apparently, this does not mean anything
to people whose style is to comment on issues they barely understand,
or just to shoot down anything coming from the government.
“The Federal Government has a large number of alleged looters on its
list. What was the PDP expecting when it challenged the FG to name the
looters of the public treasury under the party’s watch? Did the PDP
actually believe that the massive looting under its watch was a joke?,”
he queried.
The second list of alleged looters includes the following…
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 allegedly embezzled through his office.
Former Petroleum Resources Minister Dieziani Alison-Madukwe: 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 Jide 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.
Rtd. Lt.-Gen. Kenneth Minimah: N13.9 billion. N4.8 billion recovered by EFCC in cash and property.
Lt.-Gen. Azubuike Ihejirika: N4.5 billion. N29m recovered by the EFCC so far.
Alex Barde, former Chief of Defence Staff: N8 billion, and EFCC recovered almost N4 billion in cash and property already.
Inde Dikko: former CG Customs: N40 billion, and N1.1 billion in cash recovered in cash and choice properties.
Air Marshal Adesola Amosun: N21.4 billion. N2.8 billion recovered in cash. 28 properties and 3 vehicles also recovered.
Senator Bala Abdulkadir, former FCT Minister: N5 billion. Interim forfeiture order on some property secured.
Senator Stella Oduah: N9.8 billion. Interim forfeiture order on some property secured.
Former Niger State Governor Babangida Aliyu: N1.6 billion – from NSA.
Senator Jonah Jang, former Plateau State Governor: N12.5 billion.
Bashir Yuguda, former Minister of State for Finance: N1.5 billion. $829,800 recovered.
Senator Peter Nwaboshi: N1.5 billion
Aliyu Usman: Former NSA Dasuki’s aide: N512 million
Ahmad Idris: Former NSA Dasuki’s PA: N1.5 billion
Rasheed Ladoja: Former Oyo Governor: N500 million
Tom Ikimi: N300 million
Femi Fani-Kayode: N866 million
Hassan Tukur, former PPS to President Goodluck: $1.7 million
Nenadi Usman: N1.5 billion
Benedicta Iroha: N1.7 billion
Aliyu Usman Jawaz: Close ally of former NSA Dasuki: N882 million
Godknows Igali: Over N7 billion