Nigerian Government Has Released The 2nd Batch Of Alleged Treasury Looters


The Federal Government on Sunday released more names of people who have allegedly looted the nation’s treasury.


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.

He referred to his earlier statement that the list was just ‘a tip of the iceberg’ and slammed the PDP for challenging the Federal Government to name the looters.


According to the FG,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.


This second list of alleged looters released by the Federal Government contains 24 names of alleged looters.

Alhaji Mohammed said the Federal Government will neither be intimidated nor blackmailed into silence, adding that it will also not rest until all those who looted the public treasury have been brought to justice.



See the second list of alleged looters released by the Federal Government below…



Former NSA Sambo Dasuk
i: 

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.

Former Petroleum Resources Minister Dieziani Alison-Madukwe:

 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 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.

Rtd. Lt.-Gen. Kenneth Minimah

N13.9 billion. N4.8 billion recovered by EFCC in cash and property


Rtd. Lt.-Gen. Azubuike Ihejirika

N4.5 billion. N29million recovered by the EFCC so far.


Alex Badeh, 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.
Rtd 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


Jonah Jang, former Plateau State Governor:

 N12.5 billion


Godknows Igali

 Over N7 billion

from channels tv

No comments:

Post a Comment

Disclaimer: Comments Expressed On
This Blog Do Not Represent The Opinions
Of Roseokokoh.blogspot.com.

For Complaint or Story for this Blog, Please contact us on
Email:roseokokohblog@gmail.com.