top nigerians lotters in foreign account

A list of Nigeria's prominent citizens and the monies they allegedly looted from the treasury and stashed in foreign banks in London, the United States and Germany was said to have been allegedly despatched to President Umaru Yar'Adua recently by the World Bank.

The purported World Bank list which has the names of former Presidents Gen Ibrahim Babangida, Gen Abdulsalami Abubakar, late Gen Sani Abacha, former Adviser to President Shehu Shagari Alhaji Umaru Dikko, former Adviser to late
Gen Abacha, Alhaji Wada Nas, former Foreign Affairs Minister Mr. Tom Ikimi, former Chief of General Staff Rear Admiral Mike Akhigbe, former National Security Adviser to late Gen Abacha, Alhaji Ismaila Gwarzo, former Central Bank
Governor Mr Paul Ugwuma and Mohammed Abacha, late Gen Abacha's son was emailed to xclusivenigeria.com yesterday.

Others on the list are former Petroleum Resources ministers Mr Dan Etete and Mr. Don Etiebet, late Gen Abacha's relative Alhaji Abdulkadir Abacha, detained Chief Security Officer to late Gen Abacha, Major Al-Mustapha, former ministers Mr. Anthony Ani, Bashir Dalhatu, and Alhaji Hassan Adamu.

Others are former Chief of Army Staff under Gen Abacha, Gen Ishaya Bamaiyi; former Chief of General Staff Gen T.Y. Danjuma; Gen Wushishi and former Minister of the Federal Capital Territory Gen Jerry Useni.

Gen Babangida topped the purported World Bank list with 6billion pounds sterling allegedly stashed in London banks, 7billion dollars in Swiss banks, 2billion dollars in US banks and 9billion deutsche marks in Germany. Former head of state Gen Abubakar allegedly has 1.3billion pounds in London banks, 2.3billion dollars in Swiss banks, and 800million in the USA. Late Gen Abacha was said to have 9billion pounds in London, 4billion in Swiss banks, 800million in the US, and
3million in Germany.

Rear Admiral Akhigbe, according to the purported World Bank document, is said to have stashed away 1.2billion in London; 2.4billion dollars in Switzerlamd; 600million in the US; and 1billion deutsche marks in Germany.
Gen Useni's loot was said to be 3billion in London; 2billion in Switzerland; 1billion in the US; and 900million in Germany.

According to the document which is currently being circulated in the blogosphere and was emailed to xclusivenigeria.com yesterday, Alhaji's Gwarzo's loot was said to be 1billion in London banks, 2billion in Switzerland; 1.3billion in the USA; and 700million in Germany.Alhaji Umaru Dikko, according to the alleged World Bank document, has 4.5billion in London; 1.4billion in Switzerland; 700million in the USA; and 345million in
Germany.

Former Central Bank Governor Paul Ogwuma has 300million in London; 1.4billion in Switzerland; 200million in the USA and 500million in Germany. The list goes on. Please see the complete list in the document attached.

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

LOOTED MONEY DISCOVERED IN FOREIGN BANKS
NAMES OF DEPOSITORS	LONDON	SWISS($)	USA ($)	GERMANY (D)
GEN IBRAHIM BABANGIDA	6.25bn	7.41bn	2.00bn	9.00bn
GEN ABUBAKAR	1.31bn	2.33bn	800M
REAR ADMIRAL MIKE    AKHIGBE	1.24bn	2.42bn	671M	1bn
GEN JERRY USENI	3.04bn	2.01bn	1.01bn	900M
ALH ISMAILA GWARZO	1.03bn	2.00bn	1.3bn	700M
ALH UMARU DIKKO	4.5bn	1.4bn	700M	345M
PAUL OGWUMA	300M	1.42bn	200M	500M
GEN SANI ABACHA	9.01bn	4.09bn	800M	3.01M
MOHAMMED ABACHA	300M	1.2bn	150M	535M
ABDULKADIR ABACHA	700M	1.21bn	900M	471M
ALHAJI WADA NAS	600M	1.32bn		300M
TOM IKIMI	400M	1.39bn	152M	371M
DAN ETETE	1.12bn	1.03bn	400M	1.72bn
DON ETIBET	2.5bn	1.06bn	700M	361M
MAJ AL MUSTAPHA	600M	1.001bn		210M
ANTHONY ANI	2.9bn	1.09bn	360M	1.66bn
BASHIR DALHATU	2.3bn	1.001bn	161M	1.43bn
GEN WUSHISHI	700M	1.301bn
ALH HASSAN ADAMU	300M	200M	700M
T Y DANJUMA	300M	200M	700M
GEN ISHAYA BAMAYI	120M	800M

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Posted: at 31-07-2009 12:15 AM (15 years ago) | Gistmaniac

And we are here suffering. Chai

Posted: at 2-09-2015 10:49 AM (9 years ago) | Hero