LIST OF TOP NIGERIANS INDICTED BY WORLD BANK IN OVERSEAS ACCOUNT MONEY LAUNDERING

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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