Full list of those affected as FG freezes bank accounts of suspects on Nigeria Looters list


The bank accounts of suspects being tried in court over allegations of corruption by the Economic and Financial Crimes Commission (EFCC) and whose names appear on the looters list released by the Federal government earlier this year, have been allegedly frozen

According to TheCable,  on the orders of the Federal government, bank accounts belonging to Suspects that appeared on the looters list has been frozen, majority of them include officials in the past government.

The embargo placed on the accounts is part of the implementation of the Executive Order No. 6 on the “preservation of suspicious assets connected with corruption and other relevant offences” signed by President Buhari in October 2018.

The names below are yet to be confirmed to be affected. However,  they were included in the looters list earlier announced in March and April this year by the Federal Government of Nigeria through the Minister of Information, Lai Mohammed during a press conference in Lagos.

  • PDP Chairman Uche Secondus.
    Allegation: On the 19th of Feb 2015, he took N200 million only from the office of the NSA.
  • Former PDP Financial Secretary.
    Allegation: On the 24th of Oct 2014, he took N600 million only from the office of former NSA.
  • Former National Publicity Secretary Olisah Metuh.
    On trial for allegedly collecting N1.4bn from the office of former NSA.
  • Dr Raymond Dokpesi, Chairman of DAAR Communications.
    On trial for allegedly taking N2.1 billion from the office of the former NSA.
  • Former SSA to President Goodluck Jonathan, Dudafa Waripamo-Owei
    On trial, over N830 million allegedly kept in accounts of four different companies.
  • Former President Goodluck Jonathan’s Cousin Robert Azibaola
    On Thursday, a Federal High Court ruled that he has a case to answer for allegedly collecting $40 million from the office of former NSA.
  • Former NSA Sambo Dasuki
    Based on EFCC investigations and findings (this is beside the ongoing $2.1 billion military equipment scandal), a total of N126 billion, over $1.5 billion and 5.5million British Pounds was allegedly embezzled through his office.
  • Former Petroleum Resources Minister Dieziani Alison-Madukwe
    In one of the cases the EFCC is investigating involving her, about N23 billion is alleged to have been embezzled.
  • Rtd. Lt.-Gen. Kenneth Minimah: N13.9 billion. N4.8 billion recovered by EFCC in cash and property
  • Rtd. Lt.-Gen. Azubuike Ihejirika: N4.5 billion. N29million recovered by the EFCC so far.
  • Alex Badeh, 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.
  • Rtd 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
  • Jonah Jang, former Plateau State Governor: N12.5 billion
  • Godknows Igali: Over N7 billion

A former Minister who confirmed this development, said he tried to withdraw money from his account recently but couldn’t.

“I issued a cheque of N250,000 to a friend and it was turned down. When I called my account officer, he invited me for a meeting, where I was told there is a ‘post no debit’ instruction on all my accounts because of the executive order. They told me I am not the only one affected. All persons undergoing trial are affected.” a former Minister whose name is on the looters list told TheCable.

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Recall that on Tuesday November 27th, former PDP spokesperson, Olisa Metuh, told a court in Abuja that he has not been able to access his account as the EFCC has placed an embargo on it. Metuh is among the list of Nigerians on the looters list.

On March 30th, Minister of Information, Lai Mohammed, released the looters list following a challenge from Kola Ologbondiyan, spokesman of the PDP.

“The PDP has challenged us to name the looters under their watch. They said they did not loot the treasury. Well, I am sure they know that the treasury was looted dry under their watch. Yet they decided to grandstand. This shows the hollowness of their apology. This list is just a tip of the iceberg, and the PDP is aware of this. We did not make these cases up. Many of these cases are in court and the records are available.” Lai Mohammed had said shortly after releasing the list

Among those listed were Sambo Dasuki, former national security adviser; Dieziani Alison-Madukwe, former minister of petroleum resources; Kenneth Minimah, former chief of army staff; Alex Badeh, former chief of defence staff; Inde Dikko, former comptroller-general of customs; and Bala Mohammed, former minister of the federal capital territory (FCT).

Others are Stella Oduah, a serving senator; Babangida Aliyu, former Niger State governor; Jonah Jang, former Plateau governor; Nenadi Usman, former minister of finance; Bashir Yuguda, former minister of state for finance; Femi Fani-Kayode, former minister of aviation; Raymond Dokpesi, founder of DAAR Communications and Uche Secondus, national chairman of the PDP.

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