Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,629 members, 7,809,344 topics. Date: Friday, 26 April 2024 at 08:05 AM

Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks (12788 Views)

$200billion Loot In Dubai:EFCC Trails 7 Ex-Governors,6 Ex-Ministers,5 PDP Chiefs / Names Of Nigerian Corrupt Politicians,party And Their Loot. / Alledged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks (2) (3) (4)

(1) (2) (3) (4) (Reply) (Go Down)

Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by kokoetemma(m): 12:53pm On Jul 30, 2009
[b][b]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
  [/b] [/b]

http://kanoonline.com/smf/index.php?topic=4599.0
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by kokoetemma(m): 12:55pm On Jul 30, 2009
how can we make anyway with all this criminals in our midst,god save nigeria
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Nezan(m): 1:35pm On Jul 30, 2009
OBJ's name not on the list? What of Atiku? The list is not a current list I think undecided
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by lookmangiw(m): 1:52pm On Jul 30, 2009
This is surely not the current list cos if it was it,then someone like obasanjo should be topping the list.is recent 16bn dollars power project funds that was awarded to ghost contractor and nothing to show for it is a good for source for him to be the topman.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by kshow1(m): 1:59pm On Jul 30, 2009
Nezan:

OBJ's name not on the list? What of Atiku? The list is not a current list I think undecided
My broda you are absolutely right.

AND ALL THESES THIVES ASIDE ABASHA ARE STILL LIVING IN OUR AMONGST US.
INFACT AM SHORT OF WORDS
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by omar22(m): 2:05pm On Jul 30, 2009
you lot are just depressing yourselves!!!!
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Nobody: 2:10pm On Jul 30, 2009
The real truth is that these posters above nailing the looters on the cross will even loot x5 of what is in the record if given the opportunity. as long as the opportunity is there, leaders will always loot.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by posakosa(m): 2:13pm On Jul 30, 2009
Unfortunately, there are many more not listed,
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by olasboy: 2:20pm On Jul 30, 2009
14 of the 24 (58%) of the people on this list are Hausas. Gold diggers who have nothing to offer!
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by lexyflexy(m): 2:26pm On Jul 30, 2009
@ Poster

Help us recover the cash, since you have connection with World Bank; and if you can, there will be no point for this thread
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Nobody: 2:29pm On Jul 30, 2009
super story
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Nemeziz9ja: 2:37pm On Jul 30, 2009
And the list continues,
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by noetic2: 2:39pm On Jul 30, 2009
@ poster

Everyone is now feeding on the helplessness and gullibility of nigerians.

The contents of that OP is simply impossible. . . . none of them has that kind of money. . . .they were simply thieving and bad rulers who mismanaged the nations wealth. It is simply impossible for IBB to have 9 billion pounds in a london bank.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Nobody: 2:44pm On Jul 30, 2009
what a bunch of crap. how come no obj. do i smell tribalism here.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by princekevo(m): 2:53pm On Jul 30, 2009
Wht are rich country? Even as the present days Criminals(rulers) still much left to loot.
Wht a great country? Many criminals their name appeared there are still alive and walking boldly on the streets of Nigeria. Monkey no get say, grin grin grin
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by puskin: 3:06pm On Jul 30, 2009
noetic2:

@ poster

Everyone is now feeding on the helplessness and gullibility of nigerians.

The contents of that OP is simply impossible. . . . none of them has that kind of money. . . .they were simply thieving and bad rulers who mismanaged the nations wealth. It is simply impossible for IBB to have 9 billion pounds in a london bank.

In as much that the list is incomplete, but what makes it impossible for IBB to have such.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by noetic2: 3:17pm On Jul 30, 2009
puskin:

In as much that the list is incomplete, but what makes it impossible for IBB to have such.

because it simply does not make sense. It is possible for him to have secret investments worth that much, but not that kind of money stashed somewhere.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Nobody: 3:30pm On Jul 30, 2009
I believe this list has been released before and it was denied.
Anyway, my issue is General Ibrahim Badamosi Babangida
I used to despise this guy so much in the past but i am now nearing that point where i will start admiring him.
This is a man that has shown Nigerians that you are all mouth mouth mouth and mouth. No action.
This is someone that has been accused of a billion attrocities. His funeral was even performed in the 90's, yet the man is living a lavish lifestyle in Niger.
How can a man live the kind of his lifestyle without any notable establishments or companies to support his income.
You will all come here and crucify this and crucify that. Nigerians are a bunch of cowards and retards.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by noblegas2(m): 3:38pm On Jul 30, 2009
Yet some Nigerians feed on less dan $1 a day, God Please help the Needy, cuz i know these ppl will surely reap wat dey sow, am sure not even der great,great,great,great,great,great,greatgreat, grand children can even suffer or be poor wiv dis kind of money,
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by RICHIEBOI1(m): 3:41pm On Jul 30, 2009
this na old story. i think say na recent list
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Fhemmmy: 3:43pm On Jul 30, 2009
Waoh.
Nice to see the list, but what is being done to get back all these loots?
How come with all these kinda evidence, these people are still ruling us and not behind bars?
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by okokomeji: 3:47pm On Jul 30, 2009
This list is not complete
How about
Chukwu Ojukwu
Rochas Okorocha
Obasanjo
Atiku
Sonny Okogwu
Bode Jugde
e.t.c.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by puskin: 3:49pm On Jul 30, 2009
noetic2:

because it simply does not make sense. It is possible for him to have secret investments worth that much, but not that kind of money stashed somewhere.

Anyway, whether the money is physical or in investments, the fact is  they stole serious money.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by canuck(m): 3:50pm On Jul 30, 2009
Lastest psychology research proved what we all have known for so long - Leaders have a sense of entitlement to the treasury. And I am referring to Oyinbo-based research.

But Naija leaders? They have a sense of dismemberment of the treasury.

My people say, "Person wey dey feed another person no dey go hungry" However, Naija leaders will eat the entire meal, and go on to chew on the body parts of the person they should be feeding, while he/she's still breathing!!!!

Unfortunately, it takes the active cooperation and collaboration of the general public, at every level, for such atrocities to continue.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Witi(m): 3:52pm On Jul 30, 2009
Please change the topic to ALLEGED WORLD BANK DOCUMENT NAMES OF SOME TOP NIGERIAN LEADERS BETWEEN 1985-1999 AND THEIR LOOT IN FOREIGN BANKS because the names of looters between 1960 to 1984 and 1999-till date did not appear in the document.
From Okotiebo the first Finance Minister down to Obasanjo, Buhari, Atiku, Bode George,, Ibori, Agagu, Fayose, Fani-Kayode, Babalola Borishade, Patricia Etteh, Tafa Balogun and co We can't exhaust the list, Nigeria is in trouble because these same people are being recycled and presented to the electorate during our elections.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by galatico(m): 4:13pm On Jul 30, 2009
Jesus Christ of Nazareth !!! They stole all those money and they can't even build Refinery, the wealth of the nation is msesed up,

Later the stupid Policemen would arrest ordianry people and parade them on Crime Fighters and claim they caught thieves, no I don't agree with them the thieves are these once you've mentioned not those once on Crime Fighter, if these stolen loot where recovered or never stolen, it could have been used to the betterment of the nation instead one person would just loot money away, God Save Nigeria!!! Ego Better Ego better!!! things are getting worst,

It's not a cause, am a Nigerian to the core, frankly speaking Nigeria can't get better!!! They've been saying it since I was born that Ego Better things are actaully get worst,
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by otukpo(f): 4:15pm On Jul 30, 2009
Chei! See as dem finish Nigeria.

When they die, we go bury them with the one they chop remain.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by clomn(m): 4:18pm On Jul 30, 2009
The list is old and not complete. The mega loot of the century is not there. Where is OBJ, ATIKU, IBORI, BODE GEORGE,ALAMESIAGH,PETER ODILI. CHIMARAOKE, ACHIKE UDENWA, THE IGBINEDION'S. Sorry this few can change Nigeria is added to the list.
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by MrMurdah: 4:20pm On Jul 30, 2009
Guinness Book of Records hope you watching. sad
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by azegba(m): 4:22pm On Jul 30, 2009
this is the height of unpatriotism. this people should be exterminated together with all their relations. nigeria, sorry 4u!
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by Fhemmmy: 4:22pm On Jul 30, 2009
azegba:

this is the height of unpatriotism. this people should be exterminated together with all their relations. nigeria, sorry 4u!

i agree with you.
Cos how could they inherit all these and yet many are dying of hunger
Re: Alleged World Bank Document Names Top Nigerians And Their Loot In Foreign Banks by TAILODUL(m): 4:28pm On Jul 30, 2009
angry angry angry This looters should be executed!

(1) (2) (3) (4) (Reply)

Jonathan: I’ll Pay Any Price For Nigeria To Work / A Phoenix From The Ocean-the Making Of Eko Atlantic City. / Stop Trekking, Pray Instead – Buhari’s Aide Tells Youth

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 45
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.