It is a matter for regret that majority of those involved in such magnitude of fraud have always been left to move freely in Nigeria without being punished, while some of the poor masses who stole something like a bag of rice, garri, bread etc were sent to prison to spend months and years. What a shame to a country called Nigeria where criminals are at the helm of affairs.
Below are names of some public office holders that used their position to allegedly defraud the country and still have freedom.
1 Diezani Allison-Madueke: $20bn Fraud
2 Muhammed Kuchazi: $9.6bn P&ID Money Laundering
3 Abayomi Kukoyi & 3 Others: €2.556bn Fraud Trial
4 Ahmed Idris (Ex Accountant General of the Federation) And 3 Ors – ₦109.4bn: Illegal Diversion of Public Funds
5 Vice Admiral Murtala Nyako (retd) (Ex Governor of Adamawa), Senator Abdulaziz Nyako: ₦29bn Fraud
6 Col. Sambo Dasuki (rtd) & 4 Others: $2.1bn Arms Fund Diversion Trial
7 Mohammed Adoke, Dan Etete, Aliyu Abubakar & Others: $1.09bn Malabu Scam
8 Fasasi Bola & 2 Ors: $922m Fraud
9 Jonah Ogunniyi Otunla: ₦24bn & ₦2bn Fraud
10 Bashir Yuguda & Ors: ₦23.338bn Fraud
11 Adesola Amosun & 2 Ors: ₦21bn Fraud
12 Ayo Oke (Ex DG NIA): $43m, £27,000 & ₦23m Money Laundering
13 Kenneth Minimah (Ex Chief of Army Staff): ₦13bn Fraud
14 Air Marshall Mohammed Dikko Umar (Rtd): ₦9.7bn Fraud Trial
15 Major-Gen (Rtd) Emmanuel Atewe: ₦8.5bn Fraud
16 Senator Stella Oduah: ₦7.9bn Fraud
17 Orji Uzor Kalu & 2 Others: ₦7.1bn Fraud Trial
18 Ayodele Fayose: ₦6.9bn Money Laundering Trial
19 Ismaila Mustapha (aka Mompha): ₦6bn Fraud
20 Professor Lawrence Adedibu Ojerinde & Ors: ₦5bn Fraud
21 Cletus Ibeto: ₦4.8bn – Fraud
22 Femi Fani-kayode & Anor: ₦4.6bn Money Laundering
23 Bala Inuwa Muhammed & Ors: ₦3.76bn (misappropriation of Public Funds)
24 Gabriel Suswam & Omadachi Okolobia: ₦3.1bn Fraud
25 Gabriel Nathaniel: ₦3bn Fraud
26 George Turnah, Ebis Orubebe & Uzorgor Silas Chidebere: ₦2.9bn Scam
27 Ahmadu Umar Fintiri & 1 Other: ₦2.9bn
28 Rochas Okorocha (Ex Imo State Governor): ₦2.9bn Stealing & Fraud
29 Ibrahim Abdulsalam (ex NAMA Md) – Conspiracy, Forgery & Money Laundering: ₦2.8bn
30 Hon. Olakunle Oluomo: ₦2.5bn Fraud
31 Mamman Nasir Ali: ₦2.2bn Fraud
32 Abdulrasheed Maina: ₦2.1bn Fraud
33 Peter Hena (Ex Director of FIRS) & 8 Ors: ₦2.1bn Fraud
34 Stephen Oronsaye & Ors: ₦2bn Money Laundering
35 Muazu Babangida Aliyu & 2 Ors: ₦2bn Fraud
36 Abdulsalam Saleh Abdulkarim (APC Chieftain): $1.32m Fraud
37 Nicholas Ashinze & Ors: ₦1.8bn Corruption Charge
38 Sanusi Mohammed Isa: ₦1.8bn Corruption Charge (220 Flats in 20 Estates Valued)
39 Kayode Odukoya: ₦1.7bn Fraud
40 Ismaila Yousouf Atumeyi: ₦1.4bn Money Laundering
41 Abubakar Ali Peters: ₦1.4bn Oil Subsidy Fraud
42 Umar Hussaini: ₦1.1bn Fraud
43 Cpt Ezekiel Bala Agaba: ₦1.1bn Fraud
44 Shamsuden Bala Mohammed: ₦1.1bn Fraud
45 Prof Ibrahim Garba & Ors (ex-ABU Vice Chancellor): ₦1bn Fraud
46 Senator Peter Nwaoboshi – N805 Million Fraud
47 Col. Bello Fadile & Jonah Otunla: Forfeiture of Fraudulent Properties (₦775m)
48 Patrick Akpobolokemi (ex-NIMASA DG): Forfeiture of Fraudulent Properties (₦754.8m)
49 Sule Lamido & Ors: ₦712m Money Laundering
50 Dr. Doyin Okupe: ₦702m Fraud
51 Mukhtar Ramalan Yero (Ex Kaduna State Governor): ₦700m Money Laundering
52 Hisham Imamuddeen: ₦470.8m (Misappropriation of Public Funds)
53 Mohammed Wakil & 4 Ors: ₦450m Money Laundering
54 Abdu Bulama (Ex Minister of Sci & Techn): ₦450m Fraud
55 Sarah Ochekpe: ₦450m Fraud
56 Prof. Alex Akpa: ₦400m Fraud
57 Hon. Adeyemi Ikuforiji (Ex-Speaker, Lagos State House of Assembly) & Oyebode Atoyebi: ₦333.8m Fraud
58 Haruna Baba Jauro (ex-NIMASA DG): ₦304.1m – Money Laundering & Stealing
59 Saadu Maiwada & Sani Lawal Bk: ₦289m Fraud
60 Prof. Magaji Garba: ₦260m Fraud
61 Mansur Ali Mashi & 3 Ors: ₦212.4m Fraud
62 Senator Albert Bassey: ₦204m Fraud
63 Prince Laseberry Okafor (Ex-Imo Commissioner): ₦180m Fraud
64 Peter Ayeni: ₦160m Fraud
65 Aisha Alkali Wakil A.k.a. Mama Boko Haram & 2 Ors: ₦150m Fraud
66 John Abebe: ₦120m Stealing
67 Balarabee Hassan & Suraj Oyowepo: ₦114m Fraud
68 Frn Vs. Portia Emilia: ₦110m Fraud
69 Moses Jitiboh – Forfeiture Of Fraudulent Properties: ₦75.9m
70 Adebayo Adebowale Aderibigbe & Anor: ₦60.4m fraud
71 Dr. Solomon Okpa Ita & Ors: ₦45m Fraud
72 Hon. Chuma Nzeribe: ₦30m (Forgery of Documents)
73 Edike Mboutidem Akpan (Deputy Commandant, NSCDC): ₦26.7m Fraud Trial
74 Garba Abdullahi Tahir: ₦26.1m Money Laundering
75 Prof John Ibu & 2 Ors: ₦24.65m Fraud Trial
76 Chika Benson Abazu: ₦23m – Corrupt Gratification
77 Prof Francisca Bassey: ₦20.6m Contract Fraud
78 Alhaji Idris Yahaya (Yobe Auditor-General): ₦19m fraud
79 Ojoko Robinson: ₦13m Fraud
80 Umar Shehu Farouk (Deputy Director, Niger State Min of Land Transportation): ₦11m Corruption
81 Aso Adasa Morrison & Frank Biobarakuma: $662,300 Fraud
82 Supo Shasore (Ex Lagos AG): $200,000 – Money Laundering
83 Abba Kyari & Ors: Drug Trafficking & $61,400 Bribery
84 Mrs. Grace Taiga: $10,000 Fraud
85 Muhammed Sani Nuhu: Stealing ₦6.173m
86 Yildiyel Takat & Nankpat Dukbong: ₦2.9m Fraud & Employment Scam
87 Gov. Yahaya Bello: Forfeiture of Fraudulent Properties
88 Abdullahi Ganduje: Dollar Gate Bribery & Corruption Scandal
89 Hudu Yunusa-ari: Corruption Scandal on Adamawa Governorship Elections
90 Ike Ekweremadu: Forfeiture of Fraudulent Properties
91 Rabiu Kwankwaso Administration (Kano State Pension Fraud Trustees): Forfeiture of Fraudulent Properties
92 Achigili Raph Ogili & 3 Ors: Forgery
93 Prof. Cyril Osim Ndifon (abuse of Office & Sexual Harassment)
94 Senator Bulkachuwa: Corruption Allegation
95 Yildiyel Musa Takat: Fraud & Employment Racketeering
96 Achigili Raph Ogili, Sunday Okpara & Rasaq Abdulrahaman: Falsification of Documents
97 Umar Abubakar: Forgery & Employment Scam
98 Augustine Abah: Job Racketeering
99 Mr Chima Igwe: Certificate Forgery
100 Mohammed Ali Garba: Forgery, Extortion & Impersonation.
