Abuja Across Nigeria Corruption Matters Reports Whistle Blower

LIST OF NIGERIA TREASURY LOOTERS

 NAMES OF DEPOSITORS

GEN. ISHAYA  BAMAIYI
$100,000,000,000,000,000,00
ALHAJI WADA NAS
$115,000,000,000,000,000,00
GEN. TAJUDEEN OLANREWAJU
$145,000,000,000,000,000,00
GEN. THEOPHILUS  DANJUMA
$175,000,000,000,000,000,00
GEN. ABDULKARIM  ADISA
$190,000,000,000,000,000,00
TOM  IKIMI
$220,000,000,000,000,000,00
DAN ETETE
$250,000,000,000,000,000,00
DON ETIEBET
$275,000,000,000,000,000,00
ABDUKADIR  ABACHI
$350,000,000,000,000,000,00
MUHAMMED ABACHA
$375,000,000,000,000,000,00
REAR A. MIKE AKHIGBE
$400,000,000,000,000,000,00
ALHAJI  ISMAILA GWARZO
$450,000,000,000,000,000,00
ALHAJI  UMARU  DIKKO
$500,000,000,000,000,000,00
GEN.  ABUBAKAR
$600,000,000,000,000,000,00
ADM. AUGUSTUS AIKHOMU
$680,000,000,000,000,000,00
GEN. SANI ABACHA
$800,000,000,000,000,000,00
GEN.  JERRY  USENI
$750,000,000,000,000,000,00
GEN. IBRAHIM BABANGIDA
$1.200,000,000,000,000,000,00
LOOTED MONEY DISCOVERED IN FOREIGN BANKS
INDIVIDUAL PROFILER IN NIGERIA (AS AT AUGUST 1999)
IBB                           -               N2462.35 Billion
Abubakar                   -               N0493.85 Billion
Mike Akhigbe             -               N549.645 Billion
Jerry Useni                -               N805.9 Billion
Ismail Gwarzo            -               N517.0 Billion
Umaru Dikko              -               N894.65 Billion
Paul  Ojuma               -               N35.00 Billion
Sani  Abacha              -               N1218.137 Billion
Mohammed Abacha    -               N210.7 Billion
Abdukadir  Abacha     -               N338.42 Billion
Wada Nas                  -               N237.4 Billion
Tom Ikimi                  -               N252.553 Billion
Dan Etere                  -               N327.42 Billion
Don Etiebet                -               N567.47 Billion
Al – Mustapha            -               N199.793 Billion
Anthony  Ani              -               N688.95 Billion
Bashir Dalhatu            -               N555.49 Billion
Gen. Wushishi            -               N228.695 Billion
Hassan  Adamu          -               N130.5 Billion
T.Y. Danjuma             -               N342.7 Billion
Ishaya                       -               N94.0 Billion
TOTAL                      -N11.130657 Trillion
LOOTED MONEY DISCOVERED IN FOREIGN BANKS
NAMES OF DEPOSITORS
LONDON
SWISS
U.S.A
GERMANY
GEN. IBRAHIM BABANGIDA
£6.256b
$7.41b
$2.00b
DM 9.00b
GEN. ABUBAKAR
£1.31b
$2.33b
$8.00m
DM 1b
REAR A. MIKE AKHIGBE
£1.24b
$2.42b
$671m
DM 900m
GEN. JERRY USENI
£3.046b
$2.01b
$1.01b
DM 700m
ALHAJI ISMAILA GWARZO
£1.03b
$2.00b
$1.30b
DM 345m
ALHAJI UMARU DIKKO
£4.5b
$1.4b
$700m
DM 500m
PAUL OGUWMA
£300m
$1.42b
$200m
DM 3.01m
GEN. SANI ABACHA
£5.01b
$4.09b
$800m
DM 535m
MOHAMMED ABACHA
£300m
$1.2b
$139m
DM 471m
ABDUKADIR ABACHA
£700m
$1.21b
$900m
DM 300m
ALHAJI WADA NAS
£600m
$1.32b
—–
DM 371m
TOM IKIMI
£400m
$1.39b
$133m
DM 371m
DAN ETETE
£1.12b
$1.03b
$400m
DM 1.72m
DON ETIEBET
£2.5b
$1.06b
$700m
DM 361m
MAJ. AL – MUSTAPHA
£600m
$1.001b
—–
DM 210m
ANTHONY ANI
£2.9b
$1.09b
$360m
DM 1.66b
BASHIR DALHATU
£2.3b
$1.001b
$161m
DM 1.43b
GEN. WASHISHI
£700m
$1.301b
—–
—–
ALHAJI HASSAN ADAMU
£300m
$200m
$700m
—–
T.Y DANJUMA
£1.36b
$1.02b
$300m
DM 190m
GEN. ISHAYA BAMAIYI
£120m
$800m
—–
—–
Sources:
London Times

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