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Full List Of Alleged Looters Released By Federal Government

Full List Of Alleged Looters Released By Federal Government – The federal government under the All Progressive Congress (APC) leadership has released a list of alleged looters. The list has been released twice with different names on the list. Today, we bring the Full List Of Alleged Looters Released By Federal Government for you to see.

After the release of the Full List Of Alleged Looters Released By Federal Government, there have been several reactions from all corners of the country. While others say the list is inconclusive, others say it is a witch-hunting exercise against opposition party, Peoples Democratic Party (PDP).

Also See: Buhari Appoints Members Of National Food Security Council – See Full List

Irrespective of where you belong, it is clearly obvious that all the names released all of PDP members who have served in previous administrations. So, let’s see the full list as they were released but the first and second lists.

Full List Of Alleged Looters Released By Federal Government

Below are the names on the list and their alleged loots.

First List

  1. PDP Chairman Uche Secondus. Allegation: On the 19th of Feb 2015, he took N200 million only from the office of the NSA.
  2. Former PDP Financial Secretary. Allegation: On the 24th of Oct 2014, he took N600 million only from the office of former NSA.
  3. Former National Publicity Secretary Olisah Metuh. On trial for allegedly collecting N1.4bn from the office of former NSA.
  4. Dr Raymond Dokpesi, Chairman of DAAR Communications. On trial for allegedly taking N2.1 billion from the office of the former NSA.
  5. Former SSA to President Goodluck Jonathan, Dudafa Waripamo-Owei. On trial, over N830 million allegedly kept in accounts of four different companies.
  6. 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.

Also See: Full List Of Recovered Cash & Assets Recovered From Looters

Second List

  1. Lt.-Gen. Kenneth Minimah: N13.9 billion. N4.8 billion recovered by EFCC in cash and property
  2. -Gen. Azubuike Ihejirika: N4.5 billion. N29m recovered by the EFCC so far.
  3. Alex Barde, former Chief of Defence Staff: N8 billion, and EFCC recovered almost N4 billion in cash and property already.
  4. Inde Dikko: former CG Customs: N40 billion, and N1.1 billion in cash recovered in cash and choice properties.
  5. Air Marshal Adesola Amosun: N21.4 billion. N2.8 billion recovered in cash. 28 properties and 3 vehicles also recovered.
  6. Senator Bala Abdulkadir, former FCT Minister: N5 billion. Interim forfeiture order on some property secured.
  7. Senator Stella Oduah: N9.8 billion. Interim forfeiture order on some property secured.
  8. Former Niger State Governor Babangida Aliyu: N1.6 billion – from NSA.
  9. Senator Jonah Jang, former Plateau State Governor: N12.5 billion.
  10. Bashir Yuguda, former Minister of State for Finance: N1.5 billion. $829,800 recovered.
  11. Senator Peter Nwaboshi: N1.5 billion
  12. Aliyu Usman: Former NSA Dasuki’s aide: N512 million
  13. Ahmad Idris: Former NSA Dasuki’s PA: N1.5 billion
  14. Rasheed Ladoja: Former Oyo Governor: N500 million
  15. Tom Ikimi: N300 million
  16. Femi Fani-Kayode: N866 million
  17. Hassan Tukur, former PPS to President Goodluck: $1.7 million
  18. Nenadi Usman: N1.5 billion
  19. Benedicta Iroha: N1.7 billion
  20. Aliyu Usman Jawaz: Close ally of former NSA Dasuki: N882 million
  21. Jonah Jang, former Plateau State Governor: N12.5 billion
  22. Godknows Igali: Over N7 billion
  23. 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.
  24. Dieziani Alison-Madukwe (Former Petroleum Resources Minister): About N23 billion (in one case). 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.

That is all on the Full List Of Alleged Looters Released By Federal Government. We will keep you update of any new development in this regard.

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