The second list was released by Mohammed, who stated that those complaining that the first list was too short did not understand that it was strategically released as a teaser.
He said, “At the press conference where the list was released, I did say it was a tip of the iceberg. Apparently, this does not mean anything to people whose style is to comment on issues they barely understand, or just to shoot down anything coming from the government.
“The Federal Government has a large number of alleged looters on its list. What was the PDP expecting when it challenged the FG to name the looters of the public treasury under the party’s watch? Did the PDP actually believe that the massive looting under its watch was a joke?,” he queried.
The second list of alleged looters includes the following…
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 allegedly embezzled through his office.
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 Jide 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.
Lt.-Gen. Azubuike Ihejirika: N4.5 billion. N29m recovered by the EFCC so far.
Alex Barde, 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.
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
Godknows Igali: Over N7 billion
He said, “At the press conference where the list was released, I did say it was a tip of the iceberg. Apparently, this does not mean anything to people whose style is to comment on issues they barely understand, or just to shoot down anything coming from the government.
“The Federal Government has a large number of alleged looters on its list. What was the PDP expecting when it challenged the FG to name the looters of the public treasury under the party’s watch? Did the PDP actually believe that the massive looting under its watch was a joke?,” he queried.
The second list of alleged looters includes the following…
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 allegedly embezzled through his office.
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 Jide 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.
Lt.-Gen. Azubuike Ihejirika: N4.5 billion. N29m recovered by the EFCC so far.
Alex Barde, 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.
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
Godknows Igali: Over N7 billion
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