Saturday, 31 March 2018

Special Report: Nigeria's Ruling Party's "List Of Looters"


1. Patience Jonathan – Former first lady
Probe for alleged $20million fraud, claiming ownership of $15.5million, N3billion in her sister’s bank account, N2.1billion linked to her late mother.
2. Azibaola Robert – Cousin to former president
Probe for alleged $40million fraud
3. Diezani Alison-Madueke – Former Minister of Petroluem
Various offences – diverted $115m to different people


4. Jumoke Akinjide – Former Minister of State of the FCT
N650million money laundering allegation
5. Bashir Yuguda – Former Minister of Finance
N450million fraud
6. Amb Aminu Wali – Former Minister of Foreign Affairs
N950million fraud
7. Dr. Nurudeen Muhammed – Former Minister of State, Foreign Affairs
N500million fraud
8. Col Sambo Dasuki - Former National Security Adviser
$2.1billion arms money disbursed
9. Sen Bala Mohammed – Former Minister of FCT
Under probe for corruption charges bordering on abuse of office and money laundering. Laundered over N1.1billion
10. Abba Moro – Former Minister of Interior
Under probe for alleged N676million recruitment fraud
11. Anastacia Nwobia – Former Permanent Secretary in Ministry of Interior
Under probe for alleged N676million recruitment fraud
12. F.O Alayabami – Deputy Director
Under probe for alleged N676million recruitment fraud
13. Femi Fani-Kayode – Former Minister of Aviation
Under probe for N4.9billion fraud
14. Danjuma Yusuf
Under probe for N4.9billion fraud
15. Stella Oduah – Former Minister of Aviation
Under probe for diverting N3.9billion out of the N9.4billion meant for the installation of security devices at 22 airports.
16. Prof Viola Onwuliri – Former Minister of State II, Foreign Affairs
Under probe
17. Mohammed Adoke – Former Minister of Justice, Attorney General of the Federation
Under probe for his role in the Malabu $1.1billion shady deal.
18. Sen Joel Danlami – Former Minister of State – Niger Delta Affairs
Under probe
19. Godsday Orubebe – Former Minister of the Niger Delta
Was under N1.9billion contract fraud but was acquitted
20. Ibrahim Shekarau – Former Minister of Education
Under probe for N23billion campaign fund fraud
21. Waripamowei Dudafa – Former Special Adviser on Domestic Affairs
Under investigation for his involvement in sharing of N10billion to delegates during the December 2014 PDP presidential primaries.
22. Hassan Tukur – Former Principal Secretary to the President
Under investigation for stealing $35million out of $40million belonging to Boko Haram for the release of about 200 Chibok girls.
23. Reuben Abati – Former Special Adviser to the President
Under investigation for alleged N50million Fraud
24. Doyin Okupe – Former Senior Special Assistant
Under investigation for N1.6billion Fraud
25. Kingsley Kuku – Former Adviser on Niger Delta
Arraigned over criminal conspiracy, false declaration of assets & fraudulent acquisition of property of about N55million
26. Col Ojogbane Adegbe – Jonathan’s Aide-de-Camp
Under investigation for the disbursement of more than N10billion oil proceeds to PDP.
27. Gen. Jones Arogbofa – Former Chief of Staff to Jonathan
Under investigation for stealing over N27billion from deceased staff of the defunct PHCN and purchased a N585million house.
28. George Turnah
Charged to court over N3billion fraud misappropriated form the NDDC
29. Ngozi Olojeme – Former Chairman of NSITF
Accused of N5billion fraud
30. James Bala Ngilari – Former Governor of Adamawa
Sentenced to court for 5years for awarding contract of N167million
31. Alhaji Sule Lamido – Former Governor of Jigawa
Alleged for receiving N1.3billion from Government contractor
32. Gabriel Suswam – Former Governor of Benue
In detention for possession of unlawful items
33. Babangida Aliyu – Former Governor of Minna
Charged for misappropriating N4.5billion
34. Umar Nasko – Former Chief of Staff - Minna
Charged for misappropriating N4.5billion
35. Alex Badeh – Former Chief of Defence Staff
Charged for enriching himself with N3.9billion
36. Olisa Metuh – Spokesman of PDP
Implicated on $2.1billion arms deal amongst several other fraudulent dealings
37. Emeka Mba – Former Director-General of the Nigerian Broadcasting Commission
Arrested by the anti-graft agency over an alleged N15 billion fraud.
38. Jide Omokore - Chairman of Atlantic Energy Drilling Concepts Nigeria Limited.
Got multibillion dollar worth of public assets without due process by the Jonathan government in 2011.
39 Tom Ikimi - Former Chieftain of APC and Ex-minister of Foreign Affairs
Allegedly involved in the $2.1billion arms funds scandal.
40. Ricky Tarfa. SAN.
Arrested by agents of the EFCC in Lagos for allegedly obstructing justice.
41. Air Vice Marshal R.A. Ojuawo
Involved in the controversial $2.1bn arms deal was arrested at the Nnamdi Azikiwe International Airport, Abuja, on his way out of the country by the EFCC
42. Nenadi Esther Usman – Former Minister of Finance
Under investigation for N4.6billion fraud
43. Air Marshal Adesola Amosu
Charged for his involvment in N22.8b fraud while serving as Chief of Air Staff
44. Alhaji Abdullahi Dikko
Reportedly stole N40b from the coffers of the Nigeria Customs Service (NCS).
45. Raymond Dopkesi
Being prosecuted for allegedly collecting N2.1b from the Central Bank of Nigeria (CBN) on the orders of the former National Security Adviser (NSA).

46. Senior judicial officers including some Justices of the Supreme Court
Allegation of bribery and corruption, discovery of huge sums in local and hard currencies in their various residences.
47. Patrick Akpobolokemi
The former boss of Nigerian Maritime Administration and Safety Agency (NIMASA) also made his mark as one of the most reported former government officials who stole money. Akpobolokemi reportedly looted over N12b from NIMASA, using various companies.
48. Gen. Emmanuel Atewe Charged for N8.5 billion fraud
49. Senator Ayo Adeseun N650 million money laundering charges
50. Rashidi Ladoja N4.7 billion fraud charges

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