"ALLEDGED WORLD BANK DOCUMENT NAMES TOP NIGERIANS AND THEIR LOOT IN FOREIGN BANKS
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.
Xclusivenigeria.com could not reach the World Bank and the office of the
Nigerian President as at press time yesterday to verify the authenticity of the
purported World Bank document.
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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