NAMES OF NIGERIA TREASURY LOOTERS SINCE 1999

NAMES OF NIGERIA TREASURY LOOTERS SINCE 1999
NAMES OF DEPOSITORS
GEN. ISHAYA BAMAIYI $100,000,000,000,000,000
ALHAJI WADA NAS $115,000,000,000,000,000
GEN. TAJUDEEN OLANREWAJU$145,000,000,000,000,000
GEN. THEOPHILUS DANJUMA $175,000,000,000,000,000
GEN. ABDULKARIM ADISA $190,000,000,000,000,000

TOM IKIMI $220,000,000,000,000,000
DAN ETETE $250,000,000,000,000,000
DON ETIEBET $275,000,000,000,000,000
ABDUKADIR ABACHI $350,000,000,000,000,000
MUHAMMED ABACHA $375,000,000,000,000,000
REAR A. MIKE AKHIGBE $400,000,000,000,000,000
ALHAJI ISMAILA GWARZO $450,000,000,000,000,000
ALHAJI UMARU DIKKO $500,000,000,000,000,000
GEN. ABUBAKAR $600,000,000,000,000,000
ADM. AUGUSTUS AIKHOMU $680,000,000,000,000,000
GEN. SANI ABACHA $800,000,000,000,000,000
GEN. JERRY USENI $750,000,000,000,000,000
GEN. IBRAHIM BABANGIDA $1.200,000,000,000,000,000
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.