ALLEDGED WORLD BANK DOCUMENT NAMES TOP NIGERIANS AND THEIR LOOT IN FOREIGN BANKS

[xclusivenigeria]

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.
Read more at http://www.xclusivenigeria.com.

[Muhsin]

Am sorry to say but I don't believe with a word of this piece. 

[David_McEwan_Hill]

I have little doubt that this report is substantially true and have certain knowledge due to contacts I used to have in the banking circles of absoutely enormous sums of money stolen from Nigeria's economy and held in UK and US banks mainly but also in banks all round the world.

[HUSNAA]

I have little doubt that this report is substantially true and have certain knowledge due to contacts I used to have in the banking circles of absoutely enormous sums of money stolen from Nigeria's economy and held in UK and US banks mainly but also in banks all round the world.

I also believe in the essential veracity of it. It may not be 100% on the mark, but ruwa baya tsami banza in ji bahaushe (water doesnt sour for nothing)

[Muhsin]

Actually what made me say what I said is the mention of some people names whom I (and probably you, as well) know and believe they were not thieves, for example; Alhaji Wada Nas. I sincerely don't think this particular deceased fellow Nigerian name fit the list.

How do/did you see? 

[HUSNAA]

well Alh. Wada Nas yana cikin kabarinsa at the moment. Allah Ya sa gidan hutu ne for him, ameen. So he cant defend himself. However, ana rage mishi nauyi, so I am sure he must be a lot happier with the accusations and allegations, especially if they are false. Keep'em coming I say...

[Muhsin]

Don't have any proof, though. But it's what I believe I wrote.