Efio-Ita Nyok|3 April 2018
Mr Reno Omokri, former media to former president Goodluck Jonathan has replied thr APC-led federal government in respect of the PDP alleged looters list she released on Friday and Sunday. See his list :
1. Rotimi Amaechi: Indicted by the Justice George Omeregi led Rivers State Judicial Commission of Inquiry of looting ₦97 billion along with co – indictees including a former army general.
2. Saminu Turaki: Alleged to have looted ₦36 billion. First charged before Justice Sabi’u Yahuza of the Federal High Court in Dutse, Jigawa State. Currently facing trial before justice Nnamdi Dimgba at the FCT High Court.
3. Timipre Sylva: A well-known financier and supporter of the APC administration of President Muhammadu Buhari. Alleged to have looted ₦19.7 billion. Was facing trial before Justice A. Y. Mohammed of the Federal High Court, Abuja. However, two days after President Buhari was sworn in, the new APC government WITHDREW the charges preferred against Sylva on June 1, 2015, and on October 3, 2018, the EFCC returned to Sylva, 48 houses seized from him during the administration of former president, Goodluck Jonathan in 2013 to him.
4. Murtala Nyako: Alleged to have looted ₦29 billion. Currently facing trial before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja
5. Senator Danjuma Goje: Alleged to have looted ₦25 billion. Currently facing trial before the Federal High Court, sitting in Jos, Plateau State.
6. Senator Abdullahi Adamu: Alleged to have looted ₦15 billion with the help of 18 co-accused. Charged on March 3, 2010. The case continues to linger in court.
7. Orji Kalu: Alleged to have looted ₦3.2 billion. Currently facing trial before Justice Mohammed Idris of the Federal High Court sitting in Lagos.
8. Kayode Fayemi: Indicted by the Ekiti Judicial Commission of Inquiry headed by former Ekiti State chief judge and the Oluyin of Iyin-Ekiti, Ademola Ajakaiye, of sundry financial malfeasance totaling over ₦2 billion.
9. Senator Joshua Dariye: Alleged to have looted ₦1.2 billion. Currently facing trial before Justice Adebukola Banjoko at an FCT High Court.
10. Babachir Lawal: former Secretary to the Government of the Federation. Allegedly gave a ₦200 million contract to his own company from monies meant to look after Internally Displaced Persons. Has been sacked after protests by the opposition and civil society. Has still not been charged. Was allowed to be replaced by his own cousin.
See list by Information minister, Lai Mohammed released on Friday last week and Sunday this week :
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.
Second list of alleged thieves
7. Former NSA Sambo Dasuki: 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.
8. Former Petroleum Resources Minister Dieziani Alison-Madukwe: In one of the cases the EFCC is investigating involving her, about N23 billion is alleged to have been embezzled.
9. Rtd. Lt.-Gen. Kenneth Minimah: N13.9 billion. N4.8 billion recovered by EFCC in cash and property.
10. Rtd. Lt.-Gen. Azubuike Ihejirika: N4.5 billion. N29million recovered by the EFCC so far.
11. Alex Badeh, former Chief of Defence Staff: N8 billion, and EFCC recovered almost N4 billion in cash and property already.
12. Inde Dikko, former CG Customs: N40 billion, and N1.1 billion in cash recovered in cash and choice properties.
13. Rtd Air Marshal Adesola Amosun: N21.4 billion. N2.8 billion recovered in cash. 28 properties and 3 vehicles also recovered.
14. Senator Bala Abdulkadir, former FCT Minister: N5 billion. Interim forfeiture order on some property secured.
15. Senator Stella Oduah: N9.8 billion. Interim forfeiture order on some property secured.
16. Former Niger State Governor Babangida Aliyu: N1.6 billion – from Nsa.
17. Senator Jonah Jang, former Plateau State Governor: N12.5 billion.
18. Bashir Yuguda, former Minister of State for Finance: N1.5 billion. $829,800 recovered.
19. Senator Peter Nwaboshi: N1.5 billion.
20. Aliyu Usman, Former NSA Dasuki's aide: N512 million.
21. Ahmad Idris, Former NSA Dasuki's PA: N1.5 billion.
22. Rasheed Ladoja, Former Oyo Governor: N500 million.
23. Tom Ikimi: N300 million.
24. Femi Fani-Kayode: N866 million.
25. Hassan Tukur, former PPS to President Goodluck: $1.7 million.
26. Nenadi Usman: N1.5 billion.
27. Benedicta Iroha: N1.7 billion.
28. Aliyu Usman Jawaz: Close ally of former NSA Dasuki: N882 million.
29. Jonah Jang, former Plateau State Governor: N12.5 billion.
30. Godknows Igali: Over N7 billion.
http://www.negroidhaven.org/2018/04/full-list-fg-releases-names-of-30.html?m=1
BLOGTORIAL
Some have held the position that releasing this list especially that by the FG tantamounted to libel. If you have this information, why not charge them to court.
Others have seen it as a form of distraction by the ruling party to shield herself from apparent failure especially in respect of the controversy surrounding Dapchi girls abduction and release.
Whatever, the revelations serves the Nigerian electorates better. It's only good we know what party or personality to vote for. Is he/she a thief or not?
In all, these revelations affirms Transparency International report showing corruption has increased in this administration of change than never. Hmmm!
