Think well b4 u Vote for these people listed below.Elections for the National Assembly Comes up this weekend. Many of the names below are contesting to be Senators, Governors or Reps, Please do NOT vote for them. Please think very well b4 Voting for these People Listed bwlow for a corruption free NIGERIA!
1. NAME: Ayo Fayose (Former Governor of Ekiti State)
TRIAL COURT: Fed. High Court, Lagos. Case now transferred to Ekiti for trial after the accused opposed his trial in Lagos
CASE STATUS: Arraigned on 51 state counts. Plea already taken but defence lawyer keeps filing frivolous applications for long adjournments to frustrate and prolong trial.
AMOUNT INVOLVED: N1.2 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2007
REMARK: Inherited Case filed since 17th Dec.2006
1. NAME: Ayo Fayose (Former Governor of Ekiti State)
TRIAL COURT: Fed. High Court, Lagos. Case now transferred to Ekiti for trial after the accused opposed his trial in Lagos
CASE STATUS: Arraigned on 51 state counts. Plea already taken but defence lawyer keeps filing frivolous applications for long adjournments to frustrate and prolong trial.
AMOUNT INVOLVED: N1.2 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2007
REMARK: Inherited Case filed since 17th Dec.2006
2. NAME: Adenike Grange (Former Minister of Health)
T+.+.0RIAL COURT: FCT. High Court Maitama
CASE STATUS: Arraigned on 56 state counts. Plea already taken. Defence lawyer often seeks long adjournments to prolong trial. Matter adjourned to Oct 27
AMOUNT INVOLVED: N300 million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Case filed since 2nd April.2008
3. NAME: Joshua Dariye (Former Governor Plateau State)
TRIAL COURT: FCT High Court Gudu
CASE STATUS: Arraigned on 23 state counts. Plea already taken but defense lawyer challenged court jurisdiction.But Appeal court threw out application and case now fixed for continuation of trial on Oct. 27, 2010.
AMOUNT INVOLVED: N700 Million
STATUS OF SUSPECT (S): Granted bail by court since 2007
REMARK: Inherited Case filed since 13th July 2007
4. NAME: Saminu Turaki (Former Governor, Jigagwa State)
TRIAL COURT: FCT. High Court Maitama
CASE STATUS: Arraigned on 32 state counts. Plea already taken but defense lawyer challenged court jurisdiction. Case stalled at HC while seeking stay of trial at appeal court. It is part of usual attempt to frustrate and prolong trial
AMOUNT INVOLVED: N36 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2007
REMARK: Inherited Case filed since 13th July 2007
5. NAME: Orji Uzor Kalu (Former Governor, Abia State)
TRIAL COURT: Fed. High Court Maitama
CASE STATUS: Arraigned on 107 state counts. Plea already taken but defence lawyer raised preliminary objection against charges. Lost at trial court but has gone on appeal to stay trial. It is part of usual attempt to prolong trial.
AMOUNT INVOLVED: N5 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Case filed since 11th June 2007
6. NAME: James Ibori (Former Governor, Delta State)
TRIAL COURT: Federal High Court Asaba
CASE STATUS: Arraigned on 170 state counts. Defence lawyer challenged Kaduna Fed. court jurisdiction, lost at trial court but won at appeal court. Case re-assigned by CJ to Asaba FHC. Without taking plea, suspect applied to quash charges, prosecution opposed application but trial judge quashed the charges Dec. 19. EFCC filed appeal Dec. 23, 2009 and Jan.8, 2010.
AMOUNT INVOLVED: N9.2 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Fresh charges filed In August 2009
7. NAME: Iyabo Obasanjo-Bello(Serving Senator)
TRIAL COURT: FCT High Court, Maitama.
CASE STATUS: Arraigned on 56 state counts.Plea already taken but case stalled as defence lawyer filed to challenge charges.Application pending for determination.This is part of frivolous applications to delay trial .
AMOUNT INVOLVED: N10 Million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Case filed since April 2 2008
REMARK: Inherited Case filed on 23rd Jan.2008
8. NAME: Gabriel Aduku (Former Minister of Health)
TRIAL COURT: FCT. High Court, Maitama
CASE STATUS: Arraigned on 56 state counts.Court ruled on no case against suspect
AMOUNT INVOLVED: N300 Million
STATUS OF SUSPECT (S): Case determined in 2008
REMARK: Inherited Case filed on April 2nd 2008
9. NAME: Jolly Nyame (Former Governor of Taraba State)
TRIAL COURT: Fed. High Court, Abuja
CASE STATUS: Arraigned on 41 state counts. Plea already taken and trial begun after all applications filed by the accused to stall trial have been dismissed by the supreme court. Trial fully commenced and on-going at FCT HC.
AMOUNT INVOLVED: N1.3 billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Case filed since 13th July 2007
10. NAME: Chimaroke . Nnamani (Former Governor of Enugu State)
TRIAL COURT: Fed. High Court, Lagos
CASE STATUS: Arraigned on 105 state counts. Plea already taken but case is stalled as defence lawyer filed to transfer case to another judge on allegation of bias against trial judge even as counsel has again filed to challenge court jurisdiction.This is equally an attempt to prolong trial.
AMOUNT INVOLVED: N5.3 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2007
REMARK: Inherited Case filed since 11th Dec.2007
11. NAME: Michael Botmang (Former Governor of Plateau State)
TRIAL COURT: Fed. High Court, Maitama
CASE STATUS: Arraigned on 31 state counts. Plea already taken but trial stalled due to suspect’s ailment, on dialysis.
AMOUNT INVOLVED: N1.5 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri on 18th July 2008
12. NAME: Roland Iyayi. (Former Managing Director of FAAN)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on 11 state counts. Plea already taken.Trial on-going. Court taking prosecution witnesses testimony
AMOUNT INVOLVED: N5.6 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
13. NAME: Nyeson Wike (Serving Chief of Staff to Governor of Rivers State)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on state counts. Court quashed charges.EFCC already appealed judgement. Appeal pending at appeal court.
AMOUNT INVOLVED: N4.670 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri on Oct.9 2008
T+.+.0RIAL COURT: FCT. High Court Maitama
CASE STATUS: Arraigned on 56 state counts. Plea already taken. Defence lawyer often seeks long adjournments to prolong trial. Matter adjourned to Oct 27
AMOUNT INVOLVED: N300 million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Case filed since 2nd April.2008
3. NAME: Joshua Dariye (Former Governor Plateau State)
TRIAL COURT: FCT High Court Gudu
CASE STATUS: Arraigned on 23 state counts. Plea already taken but defense lawyer challenged court jurisdiction.But Appeal court threw out application and case now fixed for continuation of trial on Oct. 27, 2010.
AMOUNT INVOLVED: N700 Million
STATUS OF SUSPECT (S): Granted bail by court since 2007
REMARK: Inherited Case filed since 13th July 2007
4. NAME: Saminu Turaki (Former Governor, Jigagwa State)
TRIAL COURT: FCT. High Court Maitama
CASE STATUS: Arraigned on 32 state counts. Plea already taken but defense lawyer challenged court jurisdiction. Case stalled at HC while seeking stay of trial at appeal court. It is part of usual attempt to frustrate and prolong trial
AMOUNT INVOLVED: N36 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2007
REMARK: Inherited Case filed since 13th July 2007
5. NAME: Orji Uzor Kalu (Former Governor, Abia State)
TRIAL COURT: Fed. High Court Maitama
CASE STATUS: Arraigned on 107 state counts. Plea already taken but defence lawyer raised preliminary objection against charges. Lost at trial court but has gone on appeal to stay trial. It is part of usual attempt to prolong trial.
AMOUNT INVOLVED: N5 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Case filed since 11th June 2007
6. NAME: James Ibori (Former Governor, Delta State)
TRIAL COURT: Federal High Court Asaba
CASE STATUS: Arraigned on 170 state counts. Defence lawyer challenged Kaduna Fed. court jurisdiction, lost at trial court but won at appeal court. Case re-assigned by CJ to Asaba FHC. Without taking plea, suspect applied to quash charges, prosecution opposed application but trial judge quashed the charges Dec. 19. EFCC filed appeal Dec. 23, 2009 and Jan.8, 2010.
AMOUNT INVOLVED: N9.2 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Fresh charges filed In August 2009
7. NAME: Iyabo Obasanjo-Bello(Serving Senator)
TRIAL COURT: FCT High Court, Maitama.
CASE STATUS: Arraigned on 56 state counts.Plea already taken but case stalled as defence lawyer filed to challenge charges.Application pending for determination.This is part of frivolous applications to delay trial .
AMOUNT INVOLVED: N10 Million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Case filed since April 2 2008
REMARK: Inherited Case filed on 23rd Jan.2008
8. NAME: Gabriel Aduku (Former Minister of Health)
TRIAL COURT: FCT. High Court, Maitama
CASE STATUS: Arraigned on 56 state counts.Court ruled on no case against suspect
AMOUNT INVOLVED: N300 Million
STATUS OF SUSPECT (S): Case determined in 2008
REMARK: Inherited Case filed on April 2nd 2008
9. NAME: Jolly Nyame (Former Governor of Taraba State)
TRIAL COURT: Fed. High Court, Abuja
CASE STATUS: Arraigned on 41 state counts. Plea already taken and trial begun after all applications filed by the accused to stall trial have been dismissed by the supreme court. Trial fully commenced and on-going at FCT HC.
AMOUNT INVOLVED: N1.3 billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Inherited Case filed since 13th July 2007
10. NAME: Chimaroke . Nnamani (Former Governor of Enugu State)
TRIAL COURT: Fed. High Court, Lagos
CASE STATUS: Arraigned on 105 state counts. Plea already taken but case is stalled as defence lawyer filed to transfer case to another judge on allegation of bias against trial judge even as counsel has again filed to challenge court jurisdiction.This is equally an attempt to prolong trial.
AMOUNT INVOLVED: N5.3 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2007
REMARK: Inherited Case filed since 11th Dec.2007
11. NAME: Michael Botmang (Former Governor of Plateau State)
TRIAL COURT: Fed. High Court, Maitama
CASE STATUS: Arraigned on 31 state counts. Plea already taken but trial stalled due to suspect’s ailment, on dialysis.
AMOUNT INVOLVED: N1.5 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri on 18th July 2008
12. NAME: Roland Iyayi. (Former Managing Director of FAAN)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on 11 state counts. Plea already taken.Trial on-going. Court taking prosecution witnesses testimony
AMOUNT INVOLVED: N5.6 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
13. NAME: Nyeson Wike (Serving Chief of Staff to Governor of Rivers State)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on state counts. Court quashed charges.EFCC already appealed judgement. Appeal pending at appeal court.
AMOUNT INVOLVED: N4.670 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri on Oct.9 2008
14. NAME: Eider George (Austrian Business man)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on 11 state counts. Plea already taken and trial on-going. Prosecution witnesses undergoing cross-examination. Court granted suspect leave to travel abroad for medical treatment.
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
15. NAME: Kenny Martins (Police Equipment Fund)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on 28 amended state counts. Plea already taken and trial on- going. Witnesses under cross- examination. Continuation of trial fixed for Nov.9
AMOUNT INVOLVED: N774 Million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
16. NAME: Filipinos .(Charged for Oil Bunkering)
TRIAL COURT: Fed. High Court, Benin
CASE STATUS: Arraigned on state counts, convicted at the close of trial and sentenced to 65 Years altogether
AMOUNT INVOLVED: N300 Million
STATUS OF SUSPECT (S): EFCC returns to court to seek forfeiture of vessel used for oil theft.
REMARK: Commenced by Waziri in 2009
17. NAME: Ghanaians (Charged for Oil Bunkering) and Nigerian accomplice.
TRIAL COURT: Fed. High Court, Benin
CASE STATUS: Arraigned on state counts and trial Commenced. Prosecution closed case, matter adjourned for defence to close.
AMOUNT INVOLVED: N250 Million
STATUS OF SUSPECT (S): Granted bail by court in 2009. All 7 accused sentenced to 112 years imprisonment April 30, 2010
REMARK: Commenced by Waziri in June 2009
18. NAME: Patrick Fernadez (Indian Buisnessman)
TRIAL COURT: Fed. High Court, Lagos
CASE STATUS: Arraigned on 56 state counts. Plea already taken and trial commences Nov.
AMOUNT INVOLVED: N32 Billion
STATUS OF SUSPECT (S): Granted bail by court in 2009
REMARK: Commenced by Waziri in 2009
19. NAME: Prof. Babalola Borishade (Former Minister of Aviation)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on 11 state counts. Plea already taken and trial on-going (N5.6 billion)
Prosecution witnesses under cross-examination.
AMOUNT INVOLVED: N5.6 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
20. NAME: Boni Haruna (Former Governor, Adamawa State)
TRIAL COURT: Fed. High Court Maitama
CASE STATUS: Arraigned on amended 28 state counts. Plea taken. Adoption of motion slated for Nov
AMOUNT INVOLVED: N254 Million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in 2008
21. NAME: Femi Fani-Kayode (Former Minster of Aviation)
TRIAL COURT: Fed. High Court, Lagos
CASE STATUS: Arraigned on 47 state counts . Plea taken but case stalled as a result of trial court’s refusal to admit e-print of suspect’s statement of account as evidence. EFCC won appeal against the decision. Defence on appeal at supreme court.
AMOUNT INVOLVED: N250 Million
STATUS OF SUSPECT (S): Granted bail by court in 2008
REMARK: Commenced by Waziri in 2008
22. NAME: Prince Ibrahim Dumuje (Police Equip-ment Fund)
TRIAL COURT: FCT High Court, Abuja
CASE STATUS: Arraigned on 28 amended state counts. Plea taken and trial on-going. Prosecution witnesses under cross-examination. Continuation fixed for Nov.9
AMOUNT INVOLVED: N774 Million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
23. NAME: Bode George (Chieftain of the ruling party, PDP)
TRIAL COURT: Fed. High Court. Lagos
CASE STATUS: Arraigned on 68 state counts. Plea taken and trial concluded. Accused convicted and sentenced to 2 years. Convict on appeal while serving jail term.
AMOUNT INVOLVED: N100 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008. Has been in jail after conviction in Oct 2009.
REMARK: Commenced by Waziri in Dec.08
24. NAME: Rasheed Ladoja (Former Governor of Oyo State)
TRIAL COURT: Fed. High Court, Lagos
CASE STATUS: Arraigned on 33 state counts Plea taken and trial on- going Prosecution witnesses slated for cross-examination in Nov.
AMOUNT INVOLVED: N6 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri
25. NAME: Four Snr Zenith Bank Managers
TRIAL COURT: Fed. High Court, Port Harcourt
CASE STATUS: Arraigned on 56 state counts. Plea taken but case stalled over an injunction by Rivers State Govt, which is a party in the case to stop EFCC. Injunction being challenged at appeal court
AMOUNT INVOLVED: N3.6 Billion
STATUS OF SUSPECT (S): Granted bail by court in 2009
REMARK: Commenced by Waziri
26. NAME: Mallam Nasir El-Rufai (Former Minister of Federal Capital Territory)
TRIAL COURT: Fed. High Court, Abuja
CASE STATUS: Arraigned on 8 state counts. Suspect charged for corruption and abuse of office. Plea taken and case adjourned for trial but accused challenged jurisdiction of court as a ploy to delay trial. Case adjourned.
Suspect at large but returned to the country. Interrogated on May 4, 2010 and arraigned on May 12
Commenced by Waziri in 2009.
27. NAME: Sen. Nicholas Ugbade, (Serving Senator) Hon. Ndudi Elumelu Hon. Mohammed Jibo,
Hon. Paulinus Igwe,(Serving Members of House of Rep)
Dr Aliyu Abdullahi (Serving Fed.Perm.Sec) Mr. Samuel Ibi. Mr. Simon Nanle,
Mr. Lawrence Orekoya, Mr Kayode Oyedeji,
Mr. A. Garba Jahun
FCT High Court Abuja
(This is the Rural Electrification Agency Case involving a serving Senator, 3 serving members of the House of Representatives , the Permanent Secretary of the Ministry of Power and other high profile public officers)
Arraigned on 158 state counts. Plea taken while prosecution has filed more charges against suspects. Suspects filed to quash charges but application thrown out by court.
AMOUNT INVOLVED: N5.2 Billion
STATUS OF SUSPECT (S): Remanded in Prison Custody and later granted bail Court in 2009
REMARK: Commenced by Waziri in May 2009
28. NAME: Prof B.Sokan, Molkat
Mutfwang, Michael Aule, Andrew Ekpanobi, (All Directors) Alexander Cozman (MD, In termarket Ltd). (This is the UBEC case where high profile public servants connived with an American, Alexander Cozman) to defraud the Government.
TRIAL COURT: Federal High Court, Abuja
CASE STATUS: Arraigned on 64 state counts. Plea taken while more charges were filed against suspects due to appearance of Prof Sokan. Matter adjourned to Nov 9 for suspects to take plea on amended charges
AMOUNT INVOLVED: N636 Million
STATUS OF SUSPECT (S): Suspects remanded in prison custody and later granted bail by court in 2009.
REMARK: Commenced by Waziri on May 19 2009
29. NAME: Dr Ransome Owan, Mr. Abdulrahman Ado, Mr. Adulrasak Alimi, Mr. Onwuamaeze Iloeje, Mrs Grace Eyoma, Mr.Mohammed Bunu, Mr. Abimbola Odubiyi
TRIAL COURT: Federal High Court, Abuja
CASE STATUS: Arraigned on 196 state counts. Plea taken. Trial billed to commence while more charges were filed against suspects. Further hearing slated for Oct 29. But the FG has withdrawn charges against the accused persons who were consequently discharged by the court on Sept 16,2010
AMOUNT INVOLVED: N1.5 Billion
STATUS OF SUSPECT (S): Granted bail by court in 2009
REMARK: Commenced by Waziri on April 22 2009
30. NAME: Tom Iseghohi, Muhammed Buba, Mike Okoli,(GM&M anagers of Transcorp Group PLC)
TRIAL COURT: Fed. High Court, Abuja
CASE STATUS: Arraigned on 32 state counts. Plea taken. Matter adjourned for commencement of trial Nov 9.
AMOUNT INVOLVED: N15 Billion
STATUS OF SUSPECT (S): Suspects Remanded in Kuje Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri in May 2009
31. NAME: Dr Albert Ikomi, rtd perm sec, his firm, satelite town dev co Ltd
TRIAL COURT: Fed. High Court, Ikoyi, Lagos
CASE STATUS: Arraigned on 4 state counts. Plea taken and Matter adjourned for hearing
AMOUNT INVOLVED: N43 Million
STATUS OF SUSPECT (S): Suspects Remanded in Ikoyi Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri in 2009
32. NAME: Dr Yuguda Manu Kaigama, Chairman, Taraba State Civil Service Commission
TRIAL COURT: Taraba State High Court 5, Jalingo
CASE STATUS: Arraigned on 37 state counts . Plea taken and Matter stalled as suspect dropped dead.
AMOUNT INVOLVED: N17 Million
STATUS OF SUSPECT (S): Suspect remanded in prison custody. Co-accused, Yakubu Danjuma Takun, at large.
REMARK: Commenced by Waziri on Oct.10 2009
33. NAME: Chief Joe Musa, DG Natioanl Gallery of Art, Olusegun Ogumba, Chinedu Obi, Oparagu Elizabeth, Kweku Tandoh, (All Directors of NGA).
TRIAL COURT: FCT High Court, Lugbe (Justice Olukayode Adeniyi)
CASE STATUS: Arraigned on 12 state counts . Plea taken and defence lawyer filed applications to stall trial but lost the bid. Matter adjourned for trial Nov 19/20, 2010
AMOUNT INVOLVED: N1.012 Billion
STATUS OF SUSPECT (S): Suspects Remanded in Kuje Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri in July 20 2009
34. NAME: Dr Dayo Olagunju, Ex. Sec. National Commission for Mass Literacy, Adult & Non-Formal Education. Joshua Alao, Alice Abang, Jibrin Waguna, Ahmed Abubakar, Shehu Abdullahi, Dr Victoria King- Nwachukwu, Adamu Khalid, Moses Oseni, Francis Awelewa & Bashir Suleiman
TRIAL COURT: Fed. High Court, Abuja. Justice Anuli Chikere
CASE STATUS: Arraigned on 17 state counts.Plea taken and Matter adjourned for commencement of trial Oct 22, 2010
AMOUNT INVOLVED: N479 Million
STATUS OF SUSPECT (S): Suspects Remanded in Kuje Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri 24 July 2009
35. NAME: Hamman Bello Hammed, Ex-CG Customs, Hannatu Sulaiman, Tajudeen Olalere, Lukman Hussain, Popular Foods Ltd & Silver Maritime shipping coy ltd
TRIAL COURT: Fed. High Court , Lagos. Justice Ramat Mohammed
CASE STATUS: Arraigned on 46 state counts. Plea taken Matter adjouned to Nov for trial but FG filed to withdraw charges.
AMOUNT INVOLVED: N2.5 Billion
STATUS OF SUSPECT (S): Suspects Remanded in Kirikiri & Ikoyi Prisons and later granted bail by court in 2009.
REMARK: Commenced by Waziri on 14th Aug. 2009
36. NAME: Professor Innocent Chuka Okonkwo, fmr VC Imo state Univ, Uchechi Nwugo & Wilfred Uwakwe
TRIAL COURT: Fed.High Court, Abuja. Justice Mohammed Garba Umar
CASE STATUS: Arraigned on 14 state counts. Plea taken Adjourned to Nov for trial.
AMOUNT INVOLVED: N145 Million
STATUS OF SUSPECT (S): Suspects Remanded in Kuje Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri on July 30,2009
37. NAME: Dr (Mrs) Cecilia Ibru (Fmr CEO, Oceanic Bank PLC)
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 25 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N160.2 Billion
STATUS OF SUSPECT (S): Suspect convicted and jailed for 18 Months on Friday October 8, 2010 by Justice Dan Abutu of FHC, Lagos. To forfeit assets and funds worth over N191 billion.
REMARK: Commenced by Waziri on Aug 31 2009
38. NAME: Dr Bartholo-mew (Fmr CEO, Union Bank PLC) Bassey Ebong, Henry Onyemem & Niyi Albert Opeodu
(Ex- Directors, UBN)
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 28 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N187.1 Billion
STATUS OF SUSPECT (S): Suspects remanded in EFCC custody, But granted bail on 14/9/09
REMARK: Commenced by Waziri on Aug 31 2009
39. NAME: Raymond Obieri,(Fmr Chairman,Inter continental Bank PLC Hyacinth Enuha, Ikechi Kalu, C.A Alabi, Samuel Adegbite, Isyaku Umar, Sanni Adams.
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 18 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N131.8 Billion
STATUS OF SUSPECT (S): Suspects remanded in EFCC custody, But granted bail on 14/9/09
REMARK: Commenced by Waziri on Aug 31 2009
40. NAME: Sebastian Adigwe, Peter Ololo, Falcon Securities Ltd
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 36 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N277.3 Billion
STATUS OF SUSPECT (S): Suspects remanded in Prison custody, But granted bail on 15/9/09
REMARK: Commenced by Waziri on Aug 31 2009
41. NAME: Okey Nwosu
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 11 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N95.1 Billion
STATUS OF SUSPECT (S): Suspects remanded in Prison custody, But granted bail on 15/9/09
REMARK: Commenced by Waziri on Aug 31 2009
42. NAME: Alex Nkenchor, Ex-Bank Manager, Ebi Odeigah & GMT Securities & Assets Nig Ltd.
TRIAL COURT: Lagos High Court, Ikeja. Justice M.O Obadina
CASE STATUS: Arraigned on 10 state counts. Plea taken and suspects still remanded in prison custody pending consideration of bail application.
AMOUNT INVOLVED: N860 Million
STATUS OF SUSPECT (S): Suspects remanded in ikoyi prison. Bail application for consideration Oct20
REMARK: Commenced by Waziri on Oct 13 2009
43. NAME: Francis Atuche, Former CEO, Bank PHB
TRIAL COURT: Fed High Court, Lagos
CASE STATUS: Arraigned on a 26 count charge. Plea taken. Suspect challenged charges but court upheld charges. Matter set for trial in Nov.
AMOUNT INVOLVED: N80 billion
STATUS OF SUSPECT (S): Suspect remanded and later granted bail by court. His assets frozen.
REMARK: Commenced by Waziri on Oct 28, 2009.
44. NAME: Adamu Abdullahi, Former Gov of Nasarawa state.
TRIAL COURT: Fed High Court, Lafia, Nasarawa. Justice I.N. Buba
CASE STATUS: Arraigned on 149 count charge. Suspect granted bail by court. Case slated for trial in Oct.
AMOUNT INVOLVED: N15 billion
STATUS OF SUSPECT (S): Suspect on court bail.
REMARK: Commenced by Waziri on March 3, 2010.
45. NAME: Attahiru Bafarawa, former governor of Sokoto state.
TRIAL COURT: Sokoto state High Court.
CASE STATUS: Arraigned on 47 count charge. Matter stalled HC due to accused application at appeal court.
AMOUNT INVOLVED: N15 billion
STATUS OF SUSPECT (S): Suspect remanded in prison custody and later granted bail by court. Case slated for trial.
REMARK: Commenced by Waziri on December 16, 2009.
46. NAME: Francis Okokuro, Bayelsa state Accountant General
TRIAL COURT: Fed. High Court, Abuja
CASE STATUS: Arraigned on 6 count charge. Matter stalled due to accused application for stay.
AMOUNT INVOLVED: N2.4 billion
STATUS OF SUSPECT (S): Suspect remanded in prison custody till April 13.
REMARK: Commenced by Waziri on March 24, 2010
47. NAME: Dr Charles Silva Opuala
TRIAL COURT: Fed High Court, Abuja
CASE STATUS: Arraigned on 6 count charge. Matter stalled due to accused application for stay
AMOUNT INVOLVED: N2.4 billion
STATUS OF SUSPECT (S): Suspect arraigned and remanded in Kuje prison custody on April 13 till he meets bail conditions
REMARK: Commenced by Waziri on March 24, 2010
48. NAME: Chief Osa Osunde(fmr Chairman Afribank), and 4 directors: Jibrin Isah, Isa Zailani, Chinedu Onyia and Henry Arogundade
TRIAL COURT: Fed.High Court, Lagos
CASE STATUS: Arraigned on 33 count charge. Matter adjourned to Nov for trial
AMOUNT INVOLVED: N55 billion
STATUS OF SUSPECT (S): Suspects arraigned on April 21, 2010. Remanded in EFCC custody and later granted bail by the court.
REMARK: Commenced by Waziri on April 21, 2010
49. NAME: Mr Oladele Shittu, CEO of Credence Investment
TRIAL COURT: Fed High Court, Kaduna. Justice Mohd Shuaibu
CASE STATUS: Arraigned on 136 count charge. Matter adjourned for trial
AMOUNT INVOLVED: N139 million
STATUS OF SUSPECT (S): Suspect arraigned on March 23 2010. Remanded in Kad prison custody till July 12, 2010.
REMARK: Commenced by Waziri on March 23, 2010
50. NAME: Mr Sunday Akinyemi, fmr CEO Texas Connection Ferries
TRIAL COURT: Lagos High Court. Justice J Adebajo
CASE STATUS: Arraigned on 30 count charge. Application for bail rejected, trial commenced.
AMOUNT INVOLVED: N90 million
STATUS OF SUSPECT (S): Suspect arraigned March 11 & April 11, 2010.Remanded in prison.
REMARK: Commenced by Waziri on March 11, 2010
51. NAME: Hon. T Faniyi, Albert Soje & others
TRIAL COURT: FHC, Abuja.Justi ce Adamu Bello/Justic e David Okorowa
CASE STATUS: Arraigned on 30 count charge(14,10 &6), trial commenced.
AMOUNT INVOLVED: N3 billion
STATUS OF SUSPECT (S): Suspects arraigned on April 1 2010. Remanded in prison custody and later granted court bail.
REMARK: Commenced by Waziri on April 1, 2010
52. NAME: Adeniyi Elumaro, Rakiya Mamman, Integrated Capital Services Ltd
TRIAL COURT: FCT High Court. Justice Olukayode Adeniyi
CASE STATUS: Arraigned on 22 count charge
AMOUNT INVOLVED: N405 million
STATUS OF SUSPECT (S): Suspects arraigned on Aug 12, 2010. Granted bail by court and remanded in prison pending when they meet conditions
REMARK: Commenced by Waziri on Aug 12, 2010.
53. NAME: Dr Erastus Akingbola, fmr MD/CEO, IBplc
TRIAL COURT: FHC, Ikoyi, Lagos.Justi ce Mohd Idris
CASE STATUS: Arraigned on 22 count charge
AMOUNT INVOLVED: N27 billion.
STATUS OF SUSPECT (S): Suspect arraigned on Aug 13. Remanded in custody till Ag 23.
REMARK: Commenced by Waziri on Aug 13, 2010
54. NAME: Sani Lulu, & 3other sacked NFF board members
TRIAL COURT: FHC, Abuja.Justi ce Donatus Okorowa
CASE STATUS: Arraigned on 10 counts. Case adjourned till Oct 5, 2010 for trial.
AMOUNT INVOLVED: N1.5 billion
STATUS OF SUSPECT (S): Suspects arraigned Sept 7, remanded in prison till 13th when court released them on bail
REMARK: Commenced by Waziri on Sept 7, 2010.
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on 11 state counts. Plea already taken and trial on-going. Prosecution witnesses undergoing cross-examination. Court granted suspect leave to travel abroad for medical treatment.
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
15. NAME: Kenny Martins (Police Equipment Fund)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on 28 amended state counts. Plea already taken and trial on- going. Witnesses under cross- examination. Continuation of trial fixed for Nov.9
AMOUNT INVOLVED: N774 Million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
16. NAME: Filipinos .(Charged for Oil Bunkering)
TRIAL COURT: Fed. High Court, Benin
CASE STATUS: Arraigned on state counts, convicted at the close of trial and sentenced to 65 Years altogether
AMOUNT INVOLVED: N300 Million
STATUS OF SUSPECT (S): EFCC returns to court to seek forfeiture of vessel used for oil theft.
REMARK: Commenced by Waziri in 2009
17. NAME: Ghanaians (Charged for Oil Bunkering) and Nigerian accomplice.
TRIAL COURT: Fed. High Court, Benin
CASE STATUS: Arraigned on state counts and trial Commenced. Prosecution closed case, matter adjourned for defence to close.
AMOUNT INVOLVED: N250 Million
STATUS OF SUSPECT (S): Granted bail by court in 2009. All 7 accused sentenced to 112 years imprisonment April 30, 2010
REMARK: Commenced by Waziri in June 2009
18. NAME: Patrick Fernadez (Indian Buisnessman)
TRIAL COURT: Fed. High Court, Lagos
CASE STATUS: Arraigned on 56 state counts. Plea already taken and trial commences Nov.
AMOUNT INVOLVED: N32 Billion
STATUS OF SUSPECT (S): Granted bail by court in 2009
REMARK: Commenced by Waziri in 2009
19. NAME: Prof. Babalola Borishade (Former Minister of Aviation)
TRIAL COURT: FCT High Court, Maitama
CASE STATUS: Arraigned on 11 state counts. Plea already taken and trial on-going (N5.6 billion)
Prosecution witnesses under cross-examination.
AMOUNT INVOLVED: N5.6 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
20. NAME: Boni Haruna (Former Governor, Adamawa State)
TRIAL COURT: Fed. High Court Maitama
CASE STATUS: Arraigned on amended 28 state counts. Plea taken. Adoption of motion slated for Nov
AMOUNT INVOLVED: N254 Million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in 2008
21. NAME: Femi Fani-Kayode (Former Minster of Aviation)
TRIAL COURT: Fed. High Court, Lagos
CASE STATUS: Arraigned on 47 state counts . Plea taken but case stalled as a result of trial court’s refusal to admit e-print of suspect’s statement of account as evidence. EFCC won appeal against the decision. Defence on appeal at supreme court.
AMOUNT INVOLVED: N250 Million
STATUS OF SUSPECT (S): Granted bail by court in 2008
REMARK: Commenced by Waziri in 2008
22. NAME: Prince Ibrahim Dumuje (Police Equip-ment Fund)
TRIAL COURT: FCT High Court, Abuja
CASE STATUS: Arraigned on 28 amended state counts. Plea taken and trial on-going. Prosecution witnesses under cross-examination. Continuation fixed for Nov.9
AMOUNT INVOLVED: N774 Million
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri in June 2008
23. NAME: Bode George (Chieftain of the ruling party, PDP)
TRIAL COURT: Fed. High Court. Lagos
CASE STATUS: Arraigned on 68 state counts. Plea taken and trial concluded. Accused convicted and sentenced to 2 years. Convict on appeal while serving jail term.
AMOUNT INVOLVED: N100 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008. Has been in jail after conviction in Oct 2009.
REMARK: Commenced by Waziri in Dec.08
24. NAME: Rasheed Ladoja (Former Governor of Oyo State)
TRIAL COURT: Fed. High Court, Lagos
CASE STATUS: Arraigned on 33 state counts Plea taken and trial on- going Prosecution witnesses slated for cross-examination in Nov.
AMOUNT INVOLVED: N6 Billion
STATUS OF SUSPECT (S): Granted bail by court since 2008
REMARK: Commenced by Waziri
25. NAME: Four Snr Zenith Bank Managers
TRIAL COURT: Fed. High Court, Port Harcourt
CASE STATUS: Arraigned on 56 state counts. Plea taken but case stalled over an injunction by Rivers State Govt, which is a party in the case to stop EFCC. Injunction being challenged at appeal court
AMOUNT INVOLVED: N3.6 Billion
STATUS OF SUSPECT (S): Granted bail by court in 2009
REMARK: Commenced by Waziri
26. NAME: Mallam Nasir El-Rufai (Former Minister of Federal Capital Territory)
TRIAL COURT: Fed. High Court, Abuja
CASE STATUS: Arraigned on 8 state counts. Suspect charged for corruption and abuse of office. Plea taken and case adjourned for trial but accused challenged jurisdiction of court as a ploy to delay trial. Case adjourned.
Suspect at large but returned to the country. Interrogated on May 4, 2010 and arraigned on May 12
Commenced by Waziri in 2009.
27. NAME: Sen. Nicholas Ugbade, (Serving Senator) Hon. Ndudi Elumelu Hon. Mohammed Jibo,
Hon. Paulinus Igwe,(Serving Members of House of Rep)
Dr Aliyu Abdullahi (Serving Fed.Perm.Sec) Mr. Samuel Ibi. Mr. Simon Nanle,
Mr. Lawrence Orekoya, Mr Kayode Oyedeji,
Mr. A. Garba Jahun
FCT High Court Abuja
(This is the Rural Electrification Agency Case involving a serving Senator, 3 serving members of the House of Representatives , the Permanent Secretary of the Ministry of Power and other high profile public officers)
Arraigned on 158 state counts. Plea taken while prosecution has filed more charges against suspects. Suspects filed to quash charges but application thrown out by court.
AMOUNT INVOLVED: N5.2 Billion
STATUS OF SUSPECT (S): Remanded in Prison Custody and later granted bail Court in 2009
REMARK: Commenced by Waziri in May 2009
28. NAME: Prof B.Sokan, Molkat
Mutfwang, Michael Aule, Andrew Ekpanobi, (All Directors) Alexander Cozman (MD, In termarket Ltd). (This is the UBEC case where high profile public servants connived with an American, Alexander Cozman) to defraud the Government.
TRIAL COURT: Federal High Court, Abuja
CASE STATUS: Arraigned on 64 state counts. Plea taken while more charges were filed against suspects due to appearance of Prof Sokan. Matter adjourned to Nov 9 for suspects to take plea on amended charges
AMOUNT INVOLVED: N636 Million
STATUS OF SUSPECT (S): Suspects remanded in prison custody and later granted bail by court in 2009.
REMARK: Commenced by Waziri on May 19 2009
29. NAME: Dr Ransome Owan, Mr. Abdulrahman Ado, Mr. Adulrasak Alimi, Mr. Onwuamaeze Iloeje, Mrs Grace Eyoma, Mr.Mohammed Bunu, Mr. Abimbola Odubiyi
TRIAL COURT: Federal High Court, Abuja
CASE STATUS: Arraigned on 196 state counts. Plea taken. Trial billed to commence while more charges were filed against suspects. Further hearing slated for Oct 29. But the FG has withdrawn charges against the accused persons who were consequently discharged by the court on Sept 16,2010
AMOUNT INVOLVED: N1.5 Billion
STATUS OF SUSPECT (S): Granted bail by court in 2009
REMARK: Commenced by Waziri on April 22 2009
30. NAME: Tom Iseghohi, Muhammed Buba, Mike Okoli,(GM&M anagers of Transcorp Group PLC)
TRIAL COURT: Fed. High Court, Abuja
CASE STATUS: Arraigned on 32 state counts. Plea taken. Matter adjourned for commencement of trial Nov 9.
AMOUNT INVOLVED: N15 Billion
STATUS OF SUSPECT (S): Suspects Remanded in Kuje Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri in May 2009
31. NAME: Dr Albert Ikomi, rtd perm sec, his firm, satelite town dev co Ltd
TRIAL COURT: Fed. High Court, Ikoyi, Lagos
CASE STATUS: Arraigned on 4 state counts. Plea taken and Matter adjourned for hearing
AMOUNT INVOLVED: N43 Million
STATUS OF SUSPECT (S): Suspects Remanded in Ikoyi Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri in 2009
32. NAME: Dr Yuguda Manu Kaigama, Chairman, Taraba State Civil Service Commission
TRIAL COURT: Taraba State High Court 5, Jalingo
CASE STATUS: Arraigned on 37 state counts . Plea taken and Matter stalled as suspect dropped dead.
AMOUNT INVOLVED: N17 Million
STATUS OF SUSPECT (S): Suspect remanded in prison custody. Co-accused, Yakubu Danjuma Takun, at large.
REMARK: Commenced by Waziri on Oct.10 2009
33. NAME: Chief Joe Musa, DG Natioanl Gallery of Art, Olusegun Ogumba, Chinedu Obi, Oparagu Elizabeth, Kweku Tandoh, (All Directors of NGA).
TRIAL COURT: FCT High Court, Lugbe (Justice Olukayode Adeniyi)
CASE STATUS: Arraigned on 12 state counts . Plea taken and defence lawyer filed applications to stall trial but lost the bid. Matter adjourned for trial Nov 19/20, 2010
AMOUNT INVOLVED: N1.012 Billion
STATUS OF SUSPECT (S): Suspects Remanded in Kuje Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri in July 20 2009
34. NAME: Dr Dayo Olagunju, Ex. Sec. National Commission for Mass Literacy, Adult & Non-Formal Education. Joshua Alao, Alice Abang, Jibrin Waguna, Ahmed Abubakar, Shehu Abdullahi, Dr Victoria King- Nwachukwu, Adamu Khalid, Moses Oseni, Francis Awelewa & Bashir Suleiman
TRIAL COURT: Fed. High Court, Abuja. Justice Anuli Chikere
CASE STATUS: Arraigned on 17 state counts.Plea taken and Matter adjourned for commencement of trial Oct 22, 2010
AMOUNT INVOLVED: N479 Million
STATUS OF SUSPECT (S): Suspects Remanded in Kuje Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri 24 July 2009
35. NAME: Hamman Bello Hammed, Ex-CG Customs, Hannatu Sulaiman, Tajudeen Olalere, Lukman Hussain, Popular Foods Ltd & Silver Maritime shipping coy ltd
TRIAL COURT: Fed. High Court , Lagos. Justice Ramat Mohammed
CASE STATUS: Arraigned on 46 state counts. Plea taken Matter adjouned to Nov for trial but FG filed to withdraw charges.
AMOUNT INVOLVED: N2.5 Billion
STATUS OF SUSPECT (S): Suspects Remanded in Kirikiri & Ikoyi Prisons and later granted bail by court in 2009.
REMARK: Commenced by Waziri on 14th Aug. 2009
36. NAME: Professor Innocent Chuka Okonkwo, fmr VC Imo state Univ, Uchechi Nwugo & Wilfred Uwakwe
TRIAL COURT: Fed.High Court, Abuja. Justice Mohammed Garba Umar
CASE STATUS: Arraigned on 14 state counts. Plea taken Adjourned to Nov for trial.
AMOUNT INVOLVED: N145 Million
STATUS OF SUSPECT (S): Suspects Remanded in Kuje Prison and later granted bail by court in 2009
REMARK: Commenced by Waziri on July 30,2009
37. NAME: Dr (Mrs) Cecilia Ibru (Fmr CEO, Oceanic Bank PLC)
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 25 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N160.2 Billion
STATUS OF SUSPECT (S): Suspect convicted and jailed for 18 Months on Friday October 8, 2010 by Justice Dan Abutu of FHC, Lagos. To forfeit assets and funds worth over N191 billion.
REMARK: Commenced by Waziri on Aug 31 2009
38. NAME: Dr Bartholo-mew (Fmr CEO, Union Bank PLC) Bassey Ebong, Henry Onyemem & Niyi Albert Opeodu
(Ex- Directors, UBN)
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 28 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N187.1 Billion
STATUS OF SUSPECT (S): Suspects remanded in EFCC custody, But granted bail on 14/9/09
REMARK: Commenced by Waziri on Aug 31 2009
39. NAME: Raymond Obieri,(Fmr Chairman,Inter continental Bank PLC Hyacinth Enuha, Ikechi Kalu, C.A Alabi, Samuel Adegbite, Isyaku Umar, Sanni Adams.
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 18 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N131.8 Billion
STATUS OF SUSPECT (S): Suspects remanded in EFCC custody, But granted bail on 14/9/09
REMARK: Commenced by Waziri on Aug 31 2009
40. NAME: Sebastian Adigwe, Peter Ololo, Falcon Securities Ltd
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 36 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N277.3 Billion
STATUS OF SUSPECT (S): Suspects remanded in Prison custody, But granted bail on 15/9/09
REMARK: Commenced by Waziri on Aug 31 2009
41. NAME: Okey Nwosu
TRIAL COURT: FHC, Ikoyi, Lagos. Justice Dan Abutu
CASE STATUS: Arraigned on 11 state counts. Plea taken and case adjourned to Nov for trial
AMOUNT INVOLVED: N95.1 Billion
STATUS OF SUSPECT (S): Suspects remanded in Prison custody, But granted bail on 15/9/09
REMARK: Commenced by Waziri on Aug 31 2009
42. NAME: Alex Nkenchor, Ex-Bank Manager, Ebi Odeigah & GMT Securities & Assets Nig Ltd.
TRIAL COURT: Lagos High Court, Ikeja. Justice M.O Obadina
CASE STATUS: Arraigned on 10 state counts. Plea taken and suspects still remanded in prison custody pending consideration of bail application.
AMOUNT INVOLVED: N860 Million
STATUS OF SUSPECT (S): Suspects remanded in ikoyi prison. Bail application for consideration Oct20
REMARK: Commenced by Waziri on Oct 13 2009
43. NAME: Francis Atuche, Former CEO, Bank PHB
TRIAL COURT: Fed High Court, Lagos
CASE STATUS: Arraigned on a 26 count charge. Plea taken. Suspect challenged charges but court upheld charges. Matter set for trial in Nov.
AMOUNT INVOLVED: N80 billion
STATUS OF SUSPECT (S): Suspect remanded and later granted bail by court. His assets frozen.
REMARK: Commenced by Waziri on Oct 28, 2009.
44. NAME: Adamu Abdullahi, Former Gov of Nasarawa state.
TRIAL COURT: Fed High Court, Lafia, Nasarawa. Justice I.N. Buba
CASE STATUS: Arraigned on 149 count charge. Suspect granted bail by court. Case slated for trial in Oct.
AMOUNT INVOLVED: N15 billion
STATUS OF SUSPECT (S): Suspect on court bail.
REMARK: Commenced by Waziri on March 3, 2010.
45. NAME: Attahiru Bafarawa, former governor of Sokoto state.
TRIAL COURT: Sokoto state High Court.
CASE STATUS: Arraigned on 47 count charge. Matter stalled HC due to accused application at appeal court.
AMOUNT INVOLVED: N15 billion
STATUS OF SUSPECT (S): Suspect remanded in prison custody and later granted bail by court. Case slated for trial.
REMARK: Commenced by Waziri on December 16, 2009.
46. NAME: Francis Okokuro, Bayelsa state Accountant General
TRIAL COURT: Fed. High Court, Abuja
CASE STATUS: Arraigned on 6 count charge. Matter stalled due to accused application for stay.
AMOUNT INVOLVED: N2.4 billion
STATUS OF SUSPECT (S): Suspect remanded in prison custody till April 13.
REMARK: Commenced by Waziri on March 24, 2010
47. NAME: Dr Charles Silva Opuala
TRIAL COURT: Fed High Court, Abuja
CASE STATUS: Arraigned on 6 count charge. Matter stalled due to accused application for stay
AMOUNT INVOLVED: N2.4 billion
STATUS OF SUSPECT (S): Suspect arraigned and remanded in Kuje prison custody on April 13 till he meets bail conditions
REMARK: Commenced by Waziri on March 24, 2010
48. NAME: Chief Osa Osunde(fmr Chairman Afribank), and 4 directors: Jibrin Isah, Isa Zailani, Chinedu Onyia and Henry Arogundade
TRIAL COURT: Fed.High Court, Lagos
CASE STATUS: Arraigned on 33 count charge. Matter adjourned to Nov for trial
AMOUNT INVOLVED: N55 billion
STATUS OF SUSPECT (S): Suspects arraigned on April 21, 2010. Remanded in EFCC custody and later granted bail by the court.
REMARK: Commenced by Waziri on April 21, 2010
49. NAME: Mr Oladele Shittu, CEO of Credence Investment
TRIAL COURT: Fed High Court, Kaduna. Justice Mohd Shuaibu
CASE STATUS: Arraigned on 136 count charge. Matter adjourned for trial
AMOUNT INVOLVED: N139 million
STATUS OF SUSPECT (S): Suspect arraigned on March 23 2010. Remanded in Kad prison custody till July 12, 2010.
REMARK: Commenced by Waziri on March 23, 2010
50. NAME: Mr Sunday Akinyemi, fmr CEO Texas Connection Ferries
TRIAL COURT: Lagos High Court. Justice J Adebajo
CASE STATUS: Arraigned on 30 count charge. Application for bail rejected, trial commenced.
AMOUNT INVOLVED: N90 million
STATUS OF SUSPECT (S): Suspect arraigned March 11 & April 11, 2010.Remanded in prison.
REMARK: Commenced by Waziri on March 11, 2010
51. NAME: Hon. T Faniyi, Albert Soje & others
TRIAL COURT: FHC, Abuja.Justi ce Adamu Bello/Justic e David Okorowa
CASE STATUS: Arraigned on 30 count charge(14,10 &6), trial commenced.
AMOUNT INVOLVED: N3 billion
STATUS OF SUSPECT (S): Suspects arraigned on April 1 2010. Remanded in prison custody and later granted court bail.
REMARK: Commenced by Waziri on April 1, 2010
52. NAME: Adeniyi Elumaro, Rakiya Mamman, Integrated Capital Services Ltd
TRIAL COURT: FCT High Court. Justice Olukayode Adeniyi
CASE STATUS: Arraigned on 22 count charge
AMOUNT INVOLVED: N405 million
STATUS OF SUSPECT (S): Suspects arraigned on Aug 12, 2010. Granted bail by court and remanded in prison pending when they meet conditions
REMARK: Commenced by Waziri on Aug 12, 2010.
53. NAME: Dr Erastus Akingbola, fmr MD/CEO, IBplc
TRIAL COURT: FHC, Ikoyi, Lagos.Justi ce Mohd Idris
CASE STATUS: Arraigned on 22 count charge
AMOUNT INVOLVED: N27 billion.
STATUS OF SUSPECT (S): Suspect arraigned on Aug 13. Remanded in custody till Ag 23.
REMARK: Commenced by Waziri on Aug 13, 2010
54. NAME: Sani Lulu, & 3other sacked NFF board members
TRIAL COURT: FHC, Abuja.Justi ce Donatus Okorowa
CASE STATUS: Arraigned on 10 counts. Case adjourned till Oct 5, 2010 for trial.
AMOUNT INVOLVED: N1.5 billion
STATUS OF SUSPECT (S): Suspects arraigned Sept 7, remanded in prison till 13th when court released them on bail
REMARK: Commenced by Waziri on Sept 7, 2010.
Please forgive me if you name is included here, I just want Nigeria to be a better place that is why I am posting this for all of us to see. It was sent to me & I do not even know the parties each belong, so if know then let us know. Though someone might be a victim of circumstance here but please SAVE Nigeria. Little drops of water make an ocean. it starts from this little position and graduates to a higher one.
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