Tag: Looters List

  • Senator Sani calls for publication of ‘Saints’ List

    Senator Shehu Sani has called on the Peoples Democratic Party (PDP) and All Progressives Congress (APC) to release ‘List of Saints.’

    The lawmaker’s comments comes as a reaction to the publication of‘looters list’ by both the APC and PDP.

    According to the Sani, who spoke on Tuesday, “The two sides entertained the nation with their ‘List of Looters’. Now it’s time for them to publish their ‘List of Saints’ who have never sinned and can confidently throw the first stone.”

    On the recent killings in his state, the Kaduna Central lawmaker added that, “The wave of inter gang violence, bloodshed and thuggery in Kaduna state has never peaked to this level in the history of our state.

    “Those supporting, sustaining and encouraging these acts of criminality for their political or economic advantage should know that there will be consequences in the future even if they enjoy protection today.

    “I condemned this atrocities in totality and call on security agencies and the general public to harmoniously work together to end this menace.”

  • Looters’ list not complete without Buhari, Osinbajo, Tinubu’s names – Fani-Kayode

    A former Minister of Aviation and member of the Peoples Democratic Party (PDP) Femi Fani-Kayode has described as incomplete the fresh names of looters released by the Federal Government on Sunday.

    Recall that Fani-Kayode is number 18 in a list of 24 individuals accused of having looted the treasury under former President Goodluck Jonathan’s administration.

    The Minister of Information and Culture, Lai Mohammed released the list on Sunday. He released the first part on Friday.

    However, in a statement released on Monday afternoon, Fani-Kayode said although he received funds in his capacity as director of publicity during the reelection campaign of former President Goodluck Jonathan, the money was not passed to him by any government official.

    “I wish to make it abundatly clear that this is nonsensical and utterly shameful and I hereby reiterate the fact that I am totally innocent of any wrongdoing,” the former minister said of the list. ”

    “The Federal Government claims that I “looted” 800,000,000 naira from government coffers. This is false.

    “I did not receive and neither was I ever given one kobo by any government official, government agency or government parastatal during President Goodluck Jonathan’s tenure.

    “The money that I received was given to me by the Director of Finance of the Jonathan Campaign Organisation, Mrs. Esther Nenadi Usman, before the election in 2015 and it was specifically for the conduct of the Presidential election.

    “I was Director of Media and Publicity of the Campaign Organisation and it was used specifically and solely for the running and conducting of the media and publicity aspect of the election.

    “Meanwhile I reject the false label of “looter” and I hereby return it to sender.

    “I also deny all the charges that have been leveled against me by the EFCC, I hereby restate my innocence and I shall continue to vigorously defend myself and my good family name in the court of law.”

    Read Fani-Kayode’s statement below:

    PRESS STATEMENT

    RE: “LOOTERS” LIST

    It has been brought to my attention that my name was placed in what the Federal Government of Nigeria describes as its “looters list”.

    I wish to make it abundantly clear that this is nonsensical and utterly shameful and I hereby reiterate the fact that I am totally innocent of any wrongdoing.

    The fact of the matter is that no “looters list” is complete without the names of Muhammadu Buhari, Yemi Osinbajo, Rotimi Amaechi, Tunde Fashola, Bola Tinubu, Lai Mohammed, Adamu Abdullahi, Dambazau, Kayode Fayemi, Babachir Lawal, Maina, Maikanto Baru, Burutai, all APC Governors and other key members of the Buhari administration and the APC.

    The Federal Government claims that I “looted” 800,000,000 naira from government coffers. This is false.

    I did not receive and neither was I ever given one kobo by any government official, government agency or govermment parastatal during President Goodluck Jonathan’s tenure.

    The money that I received was given to me by the Director of Finance of the Jonathan Campaign Organisation, Mrs. Esther Nenadi Usman, before the election in 2015 and it was specifically for the conduct of the Presidential election.

    I was Director of Media and Publicity of the Campaign Organisation and it was used specifically and solely for the running and conducting of the media and publicity aspect of the election.

    Mrs. Usman, who was Minister of Finance during the Obasanjo government, was neither a member of the Jonathan government and neither did she manage, handle or touch any government funds in her capacity as Director of Finance of the Jonathan campaign.

    The money she made available to me came from a private company account which was used to house contributions made to the Jonathan campaign by party supporters after a series of fundraising event.

    These were private funds and not public funds and neither can anyone expect us to have run an election in 2015 without any money. You do not run election campaigns with sand but with money.

    It is common knowledge that the Buhari campaign in 2015 was funded by moneys that can be traced directly to the state governments of Rivers state, Lagos state, Kano state, Ogun state and a number of other key APC states yet not one of those involved or that governed any of those states at the time have been questioned, arrested or prosecuted by the EFCC or the Federal Government.

    It is also common knowledge that President Buhari himself was offered and received several benefits and received money from the office of the former National Security Advisor, Col. Sambo Dasuki, yet nothing has been done about this.

    From the foregoing, it is clear that the Buhari administration’s so-called war against corruption is selective and punitive and it is nothing but a vicious media trial and politically-motivated witch hunt.

    It is nothing but a squalid and mafia-like attempt to muscle, discredit, demonise and sillence key members of the opposition. It is slanderous, malicious and unjust.

    If not for the fact that the Buhari administration is an irresponsible, weak, desperate and corrupt government that has no confidence in itself and no sense of decency how can they declare people that have not been convicted by any court of law as “looters”.

    Not only is this a violation of the constitutional provision that says that an accused person is deemed innocent until they are proved guilty by a duly constituted court of law but it is also highly prejudicial to the criminal cases that they are or may be facing.

    Apart from that it is a crude and sordid attempt to intimidate the judges and influence the outcome of the cases which are before them and also to compel them to give the judgement that the government wants. This is not only unacceptable but it is also shameful.

    It is a clear violation of the concept of separation of powers which gives the judiciary alone the power to determine the guilt or otherwise of an accused person.

    It is trite law that only a court of law can declare a man guilty or declare him a thief or a looter and not Buhari and his government.

    How can anyone get a fair trial in a country when the government has already pronounced them guilty before the world?

    You cannot be the investigator, accuser, prosecutor and judge in your own case. This is a basic principle of criminal and constitutional law which appears to have been lost on President Buhari and his cohorts.

    I don’t blame him: I blame Vice President Osinbajo who, as a Professor of Law and a learned SAN, should know better and who I am reliably informed is the co-ordinator of all these politically-motivated, baseless and malicious corruption cases which are being conducted against opposition members by the EFCC.

    He is the one that has been saddled with the shameless responsibility of manipulating the prosecutors, emboldening false witnesses, attempting to pressure the judges and attempting to send innocent men and women who are members of the opposition to jail.

    One day, whether he believes it or not, there will be a reckoning for his wickedness just as there will be one for Buhari and his entire government. God will see to that and He will judge and punish them.

    Meanwhile I reject the false label of “looter” and I hereby return it to sender.

    I also deny all the charges that have been levelled against me by the EFCC, I hereby restate my innocence and I shall continue to vigorously defend myself and my good family name in the court of law.

    I have no doubt that in the end my innocence will speak for me, God will vindicate me and He will expose my accusers for the heartless monsters that they really are.

  • MUST SEE: Reno releases teaser list of looters in APC

    Following federal government Sunday’s list of alleged looters in the Peoples’ Democratic Party (PDP), spokesperson to former President Goodluck Jonathan, Reno Omokri, has come out with a list of alleged looters in the All Progressives Congress (APC).

    In Reno’s statement publishing the names of the alleged looters, the former presidential aide, launched a blistering attack on the Nigerian government and the Minister of Information, Lai Mohammed, over two lists of alleged looters released by the administration.

    READ MR OMOKRI’S FULL STATEMENT BELOW:

    A few days ago, the fallacious minister of information, the rightly named Lai Mohammed, whose first name rhymes with his life’s calling, released a so called ‘looters list’ with six names of alleged looters.

    After he was ridiculed by civil society, the opposition and the international community, Mr. Lai Mohammed hurriedly put out a statement tagging his list a ‘teaser’.

    When that lie refused to fly, the notorious fibber, Lai Mohammed, released yet another list yesterday, April 1, 2018.

    Coincidentally, April 1 is April Fools day and it was befitting that Lai released his list on that day because only a fool will believe the list he put together.

    His list did not contain even one member of the All Progressive Congress. If the list proves anything, it is that President Buhari, Lai Mohammed and their All Progressive Congress are not fighting corruption. Instead they are fighting corruption.

    I have taken the pains to produce a ‘teaser’ looters list of APC members who are collectively alleged to have looted over $2 billion (when you convert the dollar value of what they allegedly looted at the time they allegedly looted it).

    I challenge President Buhari and Lai Mohammed to explain why these men did not feature on their list and why they continue to remain in this APC government where they wield immense powers and influence, even over the Economic and Financial Crimes Commission that is meant to prosecute them.

    I further challenge President Buhari and Lai Mohammed to explain to Nigerians why they failed to reveal to Nigerians that President Buhari himself is a MAJOR beneficiary of the funds that the former National Security Adviser, Colonel Sambo Dasuki, received from the treasury for the security of Nigerians.

    I assure Nigerians that Sambo Dasuki is not in jail for a crime he committed in 2015. He is rather being persecuted for a ‘crime’ he committed in 1985.

    Please find below the teaser list of looters.

    Note that this is just a teaser. Depending on the reaction of the Buhari-led government, more names will be released.

    Looters List

    Rotimi Amaechi: Indicted by the Justice George Omeregi led Rivers State Judicial Commission of Inquiry of looting ₦97 billion along with co indictees including a former army general.

    Saminu Turaki: Alleged to have looted ₦36 billion. First charged before Justice Sabi’u Yahuza of the Federal High Court in Dutse, Jigawa State. Currently facing trial before justice Nnamdi Dimgba at the FCT High Court.

    Timipre Sylva: A well known financier and supporter of the APC administration of President Muhammadu Buhari. Alleged to have looted ₦19.7 billion. Was facing trial before Justice A. Y. Mohammed of the Federal High Court, Abuja. However, two days after President Buhari was sworn in, the new APC government WITHDREW the charges preferred against Sylva on June 1, 2015 and on October 3, 2018, the EFCC returned to Sylva, 48 houses seized from him during the administration of former president, Goodluck Jonathan in 2013 to him.

    Murtala Nyako: Alleged to have looted ₦29 billion. Currently facing trial before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja

    Senator Danjuma Goje: Alleged to have looted ₦25 billion. Currently facing trial before the Federal High Court, sitting in Jos, Plateau State.

    Senator Abdullahi Adamu: Alleged to have looted ₦15 billion with the help of 18 co accused. Charged on March 3, 2010. The case continues to linger in court.

    Orji Kalu: Alleged to have looted ₦3.2 billion. Currently facing trial before Justice Mohammed Idris of the Federal High Court sitting in Lagos.

    Kayode Fayemi: Indicted by the Ekiti Judicial Commission of Inquiry headed by former Ekiti State chief judge and the Oluyin of Iyin-Ekiti, Ademola Ajakaiye, of sundry financial malfeasance totaling over ₦2 billion.

    Senator Joshua Dariye: Alleged to have looted ₦1.2 billion. Currently facing trial before Justice Adebukola Banjoko at an FCT High Court.

    Babachir Lawal: former Secretary to the Government of the Federation. Allegedly gave a ₦200 million contract to his own company from monies meant to look after Internally Displaced Persons. Has been sacked after protest by the opposition and civil society. Has still not been charged. Was allowed to be replaced by his own cousin.

    By the omission of these names, the Buhari led Federal Government has vindicated Transparency International.

    According to Transparency International’s Corruption Perception Index, Nigeria is more corrupt today under Buhari than at any other time since Transparency International started keeping records!

    We have moved 12 places backward from 136 to 148. Yet this administration has the guts to accuse a government under whom Nigeria made her best ever progress on the Corruption Perception Index of corruption? We moved from 144 to 136 in 2014 under President Jonathan because that government fought corruption in court and not through the media.

     

  • Your ‘looters list’ shows our party is free of corruption, PDP tells FG

    …Vows to name verifiable corrupt officials in Buhari’s administration

    The Peoples Democratic Party (PDP) has described the list of alleged “looters” published by the federal government as a justification of the fact that the party is free of corruption.

    Recall that the Minister of Information, Alhaji Lai Mohammed had on Friday mentioned the PDP chairman, Uche Secondus, and five others as having benefitted from corruption of the immediate past Goodluck Jonathan administration.

    The PDP, however, dismissed the list in a statement issued by its National Publicity Secretary, Kola Ologbondiyan, on Friday in Abuja.

    It described the list as an extension of federal government’s media trial and challenged it to come up with names of its members against whom the government had secured convictions.

    Ologbondiyan stated that the list put forward by the federal government as purported looters amounts to a cheap blackmail, saying that none of those listed have been indicted or convicted by any court of competent jurisdiction or any panel of enquiry in the country.

    The PDP said the list only revealed that the All Progressives Congress (APC) and the presidency have no proof of corruption against the PDP.

    The party added that in its “frenzy and desperation”, the federal government even included names of individuals who were not standing trial or under investigation for any act of corruption, as well as people not even PDP members.

    The APC Federal Government has manifested its frenzy by going after matters that are in court and in which none of the persons have been convicted.”

    The party said the APC government did so to divert attention from the heavy looting involving its members.

    We are not in doubt that the individuals he has mentioned will take their legitimate stride and pursue appropriate action in the court.

    However, attacks on individuals, who are members of our party, does not in anyway detract from the fact that the PDP, as a political platform, is not a party of corruption.”

    Ologbondiyan added that it was unfortunate that the APC and its government under whose watch horrendous sleazes were happening on daily basis.

    He noted that the APC led government which had failed to fulfill the littlest of its campaign promises, could spend a wholesome three years searching for flimsy allegations to discredit PDP and its members.

    This is a government that is yet to account for $26 billion (N9 trillion) stolen through corrupt oil contracts in the NNPC, N1.1 trillion worth of crude diverted to service APC interests, N18 billion Internally Displaced Persons (IDP) intervention fund stolen by APC officials.

    This include the former Secretary to the Government of the Federation (SGF), Babachir Lawal, the N10 billion National Health Insurance Scheme (NHIS) for which members of the Buhari cabal were indicted.

    This includes the Mainagate, where the APC government recalled and reinstated an individual indicted for scam running into billions of naira.

    This is in addition to cover provided for serving ministers indicted for corrupt enrichment, among whom is a prominent former APC governor from the South South, who was indicted by his state for stealing billions of naira to fund President Buhari’s campaign in 2015.”

    He emphasised that the PDP was on a rebound, saying allegations by the APC could not stop it from challenging the federal government to fulfill its campaign promises.

    Since, the APC has decided to draw this attack, we will no longer hold back but appropriately commence a serialisation of all looters hiding in APC and the Presidency,” he said.

    Earlier, the federal government through the information minister Lai Mohammed, had released a list of persons who allegedly looted Nigeria’s economy under PDP watch, describing the list as just a tip of the iceberg.

    Among those listed at a news conference on Friday in Lagos by Mr Mohammed was the PDP Chairman, Uche Secondus, who was alleged to have, on February 19, 2015, received N200 million from the office of then NSA

    Then PDP Financial Secretary on the 24th of October 2014, he took N600 million only from the office of then NSA.

    Then National Publicity Secretary Olisah Metuh, who is on trial for collecting N1.4billion from the office of then NSA.

    Dr Raymond Dokpesi, Chairman of DAAR Communications – On trial for taking N2.1 billion from the office of then NSA

    Former SSA to President Jonathan, Dudafa Waripamo-Owei – On trial over N830 million kept in accounts of four different companies

    Former President Jonathan’s Cousin Robert Azibaol – on Thursday, a Federal High Court ruled that he has a case to answer for collecting $40 million from the office of then NSA,” Mr Mohammed listed.