LOOTED MONEY DISCOVERED IN FOREIGN BANKS
NAMES OF DEPOSITORS
LONDON
SWISS($)
USA ($)
GERMANY (D)
GEN IBRAHIM BABANGIDA
6.25bn
7.41bn
0D
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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