World Bank released names of Nigerian looters. The depositors and the amount in London, Swiss ($), USA($), Germany. You will be shocked at those on the list….
GEN IBRAHIM BABANGIDA 6.25bn, 7.41bn, 2.00bn, 9.00bn
General Ibrahim Badamasi Babangida (born 17 August 1941), also known as IBB, is a retired Nigerian Army officer who was a military ruler of Nigeria. He ruled Nigeria from 27 August 1985, when he overthrew Major General Muhammadu Buhari in a coup, until his departure from office on 27 August 1993, having annulled the elections held on June 12 that year. General Babangida was a key player in most of the military coups in Nigeria (July 1966, February 1976, December 1983, August 1985, December 1985 and April 1990). There is evidence of severe human rights abuses during his regime.
Mike Okhai Akhigbe was a Vice Admiral of the Nigerian Navy. He served as the Vice President of Nigeria during the General Abdusalami Abubakar led military government from 1998 till the termination of military government in Nigeria, in 1999
GEN JERRY USENI 3.04bn, 2.01bn, 1.01bn, 900M
Jeremiah Timbut Useni (born February 16, 1943) was a Lt. General in the Nigerian Army and Minister responsible for the administration of the Abuja Federal Capital Territory under the Sani Abacha military junta. He came from Plateau State. He served Nigeria in various capacities such as Minister for Transport and Quarter-Master General of the Nigeria Army. Useni also served as Deputy Chairman of one of the significant parties in Nigeria, the All Nigeria Peoples Party.
ALH ISMAILA GWARZO 1.03bn, 2.00bn, 1.3bn, 700M
Aliyu Ismaila Gwarzo was the National Security Advisor of Nigerian military ruler Sani Abacha. He has been linked to theft of $2.45 billion from the Central Bank of Nigeria. Aliyu Ismaila Gwarzo was born in the village of Gwarzo in Kano State, about 72 kilometres from the capital Kano. He entered the police force where he held a number of positions of increasing responsibility, retiring with a senior rank.
ALH UMARU DIKKO 4.5bn 1.4bn 700M 345M
Umaru Abdulrahman Dikko (31 December 1936 – 1 July 2014) was a Nigerian politician and was an adviser to President Shehu Shagari. He was also the Nigerianminister for Transportation from 1979–1983.
Dikko was born in Wamba. He started playing a role in the nation’s governance in 1967, when he was appointed as a commissioner in the then North Central State of Nigeria (now Kaduna State).
PAUL OGWUMA 300M 1.42bn 200M 500M
Dr. Paul Agbai Ogwuma (born 24 April 1932) is a Nigerian banker who was Governor of the Central Bank of Nigeria between 1993 and 1999 during the military regime of General Sani Abacha and his successor General Abdulsalami Abubakar.
GEN SANI ABACHA 9.01bn 4.09bn 800M 3.01M
Sani Abacha (20 September 1943 – 8 June 1998) was a Nigerian Army general and politician who served as the de factoPresident of Nigeria from 1993 to 1998. Abacha’s regime is controversial: although it saw dramatic economic growth, it also witnessed widespread human rights abuses.
MOHAMMED ABACHA 300M 1.2bn 150M 535M
Mohammed Abacha is the eldest surviving son of Nigeria’s former de facto President, the late general Sani Abacha and Maryam Abacha. During his father’s military rule, Mohammed Abacha was involved in looting the government. A preliminary report published by the Abdulsalam Abubakar transitional government in November 1998 described the process.
ABDULKADIR ABACHA 700M 1.21bn 900M 471M
ALHAJI WADA NAS 600M 1.32bn 300M
TOM IKIMI 400M 1.39bn 152M 371M
Chief Tom Ikimi was born in Kumba-Southern, Cameroonsto John Onile Ikimi and Victoria Isiemoa Ikimi, both of whom are from Igueben. Married with 4 Children and a devout Christian. Was appointed Nigerian minister of foreign affair in 1995.
DAN ETETE 1.12bn 1.03bn 400M 1.72bn
Dan Etete (born 25 January 1945) is a former Nigerian Minister of Petroleum,In 2011, whereas he was Minister of Petroleum under military dictator General Sani Abacha, Dan Etete facilitated the transfer of payment of $1.1bn to a fake company he setted up before. The fake company, Malabu Oil and Gas was set up in 1998 by Etete using a false identity so as to award himself a lucrative oil block, OPL245, for which he paid only $2m of the $20m legally required by the state.
DON ETIBET 2.5bn 1.06bn 700M 361M
Chief Donald Dick Etiebet is a Nigerian politician who was a senator during the Nigerian Second Republic (1979 – 1983). He was then elected governor of Cross River State, with Fidelis Ikogo Nnang as his deputy, holding this office from October to December 1983, when the military coup brought General Muhammadu Buhari into power.
MAJ AL MUSTAPHA 600M 1.001bn 210M
Hamza al-Mustapha was the Chief Security Officer (CSO) of General Sani Abacha, military head of state of Nigeria from November 1993 to June 1998. After Abacha’s death he was arrested and tried for murder and attempted murder of Kudirat Abiola. On 30 January 2012, a Lagos High Court sitting at Igbosere convicted Major Hamza Al-Mustapha over the murder of Kudirat Abiola, the wife of the acclaimed winner of the June 12, 1993 Presidential election, Chief Moshood Abiola. He was also sentenced to death by hanging but was discharged and acquitted of the crime by the appeal court, Lagos division on Friday, July 12, 2013.
ANTHONY ANI 2.9bn 1.09bn 360M 1.66bn
Abacha and his finance minister, Anthony Ani, also allegedly caused the Nigerian government to buy Nigerian government bonds at vastly inflated prices from a company controlled by Bagudu and Mohammed Abacha. That operation created an an illegal windfall of more than $282 million.
In addition, Abacha and his co-conspirators allegedly extorted more than $11 million from a French civil engineering company, Dumez, and its Nigerian affiliate in connection with payments on government contracts.
BASHIR DALHATU 2.3bn 1.001bn 161M 1.43bn
GEN WUSHISHI 700M 1.301bn
. General (retired) Mohammed Inuwa Wushishi CFR GCON (born 1940) was Chief of Army Staff (COAS), Nigeria from October 1981 to October 1983 during the Nigerian Second Republic.
Wushishi joined the army on 21 April 1961, and attended the Nigerian Military Training College, Kaduna and then the Mons Officer Cadet School, Aldershot in the United Kingdom. He was commissioned as a second lieutenant on 12 January 1962. He later attended the United States War College Carlisle, Pennsylvania.
Wushishi served as a member of the United Nations Peace Keeping force in Congo in the early 1960s. He was appointed Deputy Commandant, Army School of Infantry in July 1975. He served as Federal Commissioner for Industries (January 1975 – March 1976) and was a member of the Supreme Military Council from 1976 to 1978.He was Chief of Army Staff (COAS) from October 1981 to October 1983 during the Shehu Shagari administration.
ALH HASSAN ADAMU 300M 200M 700M
T Y DANJUMA 300M 200M 700M
General Theophilus Yakubu Danjuma GCON FSS psc (Rtd) (born 9 December 1938) is a Nigerian Jukun soldier, politician and multi-millionaire businessman and philanthropist. He was Nigerian Army Chief of Army Staff from July 1975 to October 1979. He was also Minister of Defence under Olusegun Obasanjo. Danjuma is chairman of South Atlantic Petroleum(SAPETRO).
GEN ISHAYA BAMAYI 120M 800M
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