List Of Top 10 Nigeria’s Looters Emerges
As the Nigerian anti-corruption agencies continue the hunt for looters of the nation’s treasury, a list containing some of ‘real looters’ which didn’t make the list earlier released by the Federal Government and the Minister for Information, Lai Muhammed, has emerged.
Below are some of the big looters the country…
Rotimi Amaechi: Indicted by the Justice George Omeregi led Rivers State Judicial Commission of Inquiry of looting ₦97 billion along with co indictees including a former army general.
Saminu Turaki: Alleged to have looted ₦36 billion. First charged before Justice Sabi’u Yahuza of the Federal High Court in Dutse, Jigawa State. Currently facing trial before justice Nnamdi Dimgba at the FCT High Court.
Timipre Sylva: A well known financier and supporter of the APC administration of President Muhammadu Buhari. Alleged to have looted ₦19.7 billion. Was facing trial before Justice A. Y. Mohammed of the Federal High Court, Abuja. However, two days after President Buhari was sworn in, the new APC government WITHDREW the charges preferred against Sylva on June 1, 2015 and on October 3, 2018, the EFCC returned to Sylva, 48 houses seized from him during the administration of former president, Goodluck Jonathan in 2013 to him.
Murtala Nyako: Alleged to have looted ₦29 billion. Currently facing trial before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja
Senator Danjuma Goje: Alleged to have looted ₦25 billion. Currently facing trial before the Federal High Court, sitting in Jos, Plateau State.
Senator Abdullahi Adamu: Alleged to have looted ₦15 billion with the help of 18 co accused. Charged on March 3, 2010. The case continues to linger in court.
Orji Kalu: Alleged to have looted ₦3.2 billion. Currently facing trial before Justice Mohammed Idris of the Federal High Court sitting in Lagos.
Kayode Fayemi: Indicted by the Ekiti Judicial Commission of Inquiry headed by former Ekiti State chief judge and the Oluyin of Iyin-Ekiti, Ademola Ajakaiye, of sundry financial malfeasance totalling over ₦2 billion.
Senator Joshua Dariye: Alleged to have looted ₦1.2 billion. Currently facing trial before Justice Adebukola Banjoko at an FCT High Court.
Babachir Lawal: Former Secretary to the Government of the Federation. Allegedly gave a ₦200 million contract to his own company from monies meant to look after Internally Displaced Persons. Has been sacked after protest by the opposition and civil society. Has still not been charged. Was allowed to be replaced by his own cousin.