A MUST READ: LAI MOHAMMED RELEASES SECOND BATCH OF ALLEGED LOOTERS LIST & THE AMOUNT ALLEGEDLY LOOTED!

The Minister of Information, Lai Mohammed, has released more names of alleged looters of the treasury during the immediate past administration, Premium Times reports.

Releasing a fresh list of alleged looters, in a statement issued in Lagos on Sunday, the Minister of Information and Culture, Lai Mohammed, also said those complaining that the list was too short apparently did not understand that it was strategically released as a teaser.

”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,” he said, adding that the Federal Government has a large number of alleged looters on its list.

However, the list did not contain any of those that served under Goodluck Jonathan's government but have now decamped to the APC.

According to the new release, they are;

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. A good number of these monies were simply shared to persons and companies without any formal contract awards.

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