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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