The Federal Government on Sunday released additional 23 new names of alleged treasury looters includingFemi Fani-Kayode, former minister of aviation, and three PDP senators.
The Minister of Information and Culture Alhaji Lai Mohammed in a statement issued in Lagos said the new list and the one earlier released were not arbitrary but based on verifiable facts.
The statement was signed and made available to newsmen by Mr Segun Adeyemi, the Special Adviser to the Minister.
The minister alleged that Jang looted N12.5 billion, Aliyu looted N1.6 billion from the office of the National Security Adviser (NSA) while Ladoja allegedly stole N500 million.
The second batch of the alleged looters also included former NSA Sambo Dasuki and former Petroleum Resources Minister Dieziani Alison-Madukwe
Below is the table of ‘looters’
NUMBER | NAME | ALLEGATIONS |
---|---|---|
1 | Former NSA, Sambo Dasuki | $2.1billion military equipment scandalA total of N126 billion, over $1.5 billion and 5.5 million British Pounds was embezzled through his office |
2 | Former petroleum resources minister, Dieziani Alison-Madukwe | N23 billion is alleged to have been embezzled |
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 |
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 cash28 properties and 3 vehicles also recovered |
8 | Bala Mohammed, former FCT minister | N5 billion. Interim forfeiture order on some property secured |
9 | Senator Stella Oduah | N9.8 billionInterim forfeiture order on some property secured |
10 | Former Niger State governor, Babangida Aliyu | N1.6 billion – from NSA |
11 | Former Plateau State governor, Senator Jonah Jang | 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 | Former NSA Dasuki’s aide, Aliyu Usman | N512 million |
15 | Former NSA Dasuki’s PA, Ahmad Idris | N1.5 billion |
16 | Former Oyo governor, Rasheed Ladoja | N500 million |
17 | Tom Ikimi | N300 million |
18 | Femi Fani-Kayode | N866 million |
19 | Former PPS to President Goodluck, Hassan Tukur | $1.7 million |
20 | Nenadi Usman | N1.5 billion |
21 | Benedicta Iroha | N1.7 billion |
22 | Close ally of former NSA Dasuki, Aliyu Usman Jawaz | N882 million |
23 | Godknows Igali | Over N7 billion |