FG releases 23 more names of alleged looters

By Zina Network:

The Nigerian government has released more names of alleged looters during the Goodluck Jonathan administration.

On the new list are 23 names, including those of three People’s Democratic Party senators, and four retired senior military officers.

Government was widely criticised after it released a list earlier of six alleged looters, all members of the PDP.

The criticism came from the opposition party, and from Nigerians who thought there should have been more names.

In releasing the new list, information minister, Lai Mohammed said both lists are based on verifiable facts.

Second Batch of alleged looters and the amount allegedly embezzled

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.

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