CAN YOU RECALL THESE CORUPTION CASES?
1. Iyabo Bello Obasanjo - N300 Million (PDP)
2. Igbinedion embezzled Edo’s N19bn — EFCC PDP
3. Money Laundering: Group Sues EFCC Over First Lady
Patience Jonathan's $13 Million Fraud PDP
4. EFCC Arrests Bode George, Dabo, Accuses Them of N100
Billion Dirty Contracts PDP
5. N2.4 b: Nyame Must Face Criminal Trial - Supreme Court
PDP
6. Efcc Files N700m Fraud Charges Against Dariye, Others
PDP
7. N100 Million Scam - Court Grants Boni Haruna's Aide Bail
PDP
8. EFCC declares Ibori wanted over N44bn fresh corruption
charges PDP
9. Money Laundering: Orji Kalu Loses bid To Stop Trial Was in
PDP then
10. DSP Alamieyeseigha pleads guilty-jailed 2 years PDP
11. Gov. Daniel faces indictment for corruption and abuse of
office PDP
12. Atiku Abubakar, of diverting more than $100m (£51m) in
public funds to private interests.
13. THE 54 MILLION NAIRA BRIBERY SCANDAL IN THE
NIGERIAN SENATE IS NOT A SMALL MATTER PDP
14. Ex-gov Turaki’s N30b used to finance third term project
PDP
15. $16B Power Scam: IBB’s Allies Call For OBJ’s Arrest PDP
IN ANOTHER VERSION SAID TO HAVE BEEN RELEASE BY
EFCC IN 2010:
S/No/ Name on case File/Amount Involved
1. Ayo Fayose - N1.2 Billion
2. Adenike Grange - N300 million
3. Saminu Turaki - N36 Billion
4. Orji Uzor Kalu - N5 Billion
5. James Ibori - N9.2 Billion
6. Iyabo Obasanjo-Bello - N10 Million
7. Lucky Igbinedion - N4.3 Billion
8. Gabriel Aduku - N300 Million
9. Jolly Nyame - N1.3 billion
10. Chimaroke . Nnamani -,N5.3 Billion
11. Michael Botmang - N1.5 Billion
12. Roland Iyayi - N5.6 Billion
13. Ny eson Wike - N4.670 Billion
14. Kenny Martins - N774 Million
15. Patrick Fernadez - N32 Billion
16. Prof. Babalola Borishade - N5.6 Billion
17. Boni Haruna - N254 Million
18. Femi Fani-Kayode - N250 Million
19. Prince Ibrahim Dumuje - N774 Million
20. Bode George - N100 Billion
21. Rasheed Ladoja - N6 Billion
22. Four Snr Zenith Bank Managers - N3.6 Billion
23. Mallam Nasir El-Rufai - N5.2 Billion
24. Prof B.Sokan, Molkat
Mutfwang, Michael Aule, Andrew Ekpanobi, (All Directors)
Alexander Cozman(MD,In termarket Ltd). - N636 Million
25. Dr Ransome Owan, Mr. Abdulrahman Ado, Mr. Adulrasak
Alimi, Mr. Onwuamaeze Iloeje, Mrs Grace Eyoma,
Mr.Mohammed Bunu, Mr. Abimbola Odubiyi - N1.5 Billion
26. Tom Iseghohi, Muhammed Buba, Mike Okoli,(GM&M
anagers of Transcorp Group PLC) - N15 Billion
27. Dr Albert Ikomi - N43 Million
28. Dr Yuguda Manu Kaigama - N17 Million
29. Chief Joe Musa, DG Natioanl Gallery of Art, Olusegun
Ogumba, Chinedu Obi, Oparagu Elizabeth, Kweku Tandoh, (All
Directors of NGA)
N1.012 Billion
30. Olagunju, Ex. Sec. National Commission for Mass
Literacy, Adult & Non-Formal Education. Joshua Alao, Alice
Abang, Jibrin Waguna, Ahmed Abubakar, Shehu Abdullahi, Dr
Victoria King- Nwachukwu, Adamu Khalid, Moses Oseni,
Francis Awelewa & Bashir Suleiman
N479 Million
31. Hamman Bello Hammed, Ex-CG Customs, Hannatu
Sulaiman, Tajudeen Olalere, Lukman Hussain, Popular Foods
Ltd & Silver Maritime shipping coy ltd - N2.5 Billion
32. Professor Innocent Chuka Okonkwo, fmr VC Imo state
Univ, Uchechi Nwugo & Wilfred Uwakwe - N145 Million
33. Dr (Mrs) Cecilia Ibru - N160.2 Billion
34. Dr Bartholo-mew (Fmr CEO, Union Bank PLC) Bassey
Ebong, Henry Onyemem & Niyi Albert Opeodu - N187.1 Billion
35. Raymond Obieri,(Fmr Chairman,Inter continental Bank PLC
Hyacinth Enuha, Ikechi Kalu, C.A Alabi, Samuel Adegbite,
Isyaku Umar, Sanni Adams
N131.8 Billion
36. Sebastian Adigwe, Peter Ololo, Falcon Securities Ltd -
N277.3 Billion
37. Okey Nwosu - N95.1 Billion
38. Alex Nkenchor, Ex-Bank Manager, Ebi Odeigah & GMT
Securities & Assets Nig Ltd. - N860 Million
39. Francis Atuche - N80 billion
40. Adamu Abdullahi - N15 billion
41. Attahiru Bafarawa - N15 billion
42. Francis Okokuro - N2.4 billion
43. Dr Charles Silva Opuala - N2.4 billion
44. Chief Osa Osunde(fmr Chairman Afribank), and 4
directors: Jibrin Isah, Isa Zailani, Chinedu Onyia and Henry
Arogundade - N55 billion
45. Mr Oladele Shittu - N139 million
46. Mr Sunday Akinyemi - N90 million
47. Hon. T Faniyi, Albert Soje & others - N3 billion
48. Adeniyi Elumaro, Rakiya Mamman, Integrated Capital
Services Ltd - N405 million
49. Dr Erastus Akingbola - N27 billion
50. SaniLulu, & 3other sacked NFF board members - N1.5
billion
CAN WE HAVE AN UPDATE OF THIS LIST FROM EFCC?

Again?do u mean Bode is abt making anoda trip to d prison? Na wa ooo.

Efcc is a gud political machine gun walahi

Articul8: Again?do u mean Bode is abt making anoda trip to d prison? Na wa ooo.

Haba

the total sum will pay ASUU demand, fix all our road, build new well equipped universities in each state, build new hospitals in each state.

corruption, greed, wicked politicians have kept the nation moving in a circle

Good question although the list needs a little update.

For example, Alamieyeseigha has been to prison although he's since been pardoned by Mr Jonathan.

Over to you EFCC.

Over to you all media houses.

Over to you Nigerians.

Something is consistent about the names in this list, most of them if not all are/were pdp stalwarts

EFCC aint arresting no one it was created by PDP to harass its opponents dey only catch yahoo boiz wey no gree drop. Soon Law and Order in Nigeria will be a thing of the past, soon we will set this failure called Nigeria on fire n watch it BURN that d only way left for us to learn.

.

Tewonde! Uncle Tewonde! A disgrace to lagos! Pdp party of rogues, pls nigerians! Hear ye! Do not vote for pdp,dey can never bring progress.

Tom Iseghohi

I remember this dude with his jerry curls

Nigerian lawyers are chopping money with adjournment and interlocutory injunctions abi wetin dem call am

lincolnj88: Efcc is a gud political machine gun walahi

wheres peter odili


that dude has been quiet!!!

Bookmarked

abeg o na money be all dis or abi na sand?