He is accused of using Dangote to buy up refineries and several other Nigerian companies valued at several billions of dollars.
He is yet to explain how with N20, 000 in his account in 1999, he has suddenly risen to a multi-Billionaire.
2. Atiku Abubakar - Former Vice-President
He was indicted in the Billions of Naira fraud in the PTDF scandal
3. Tony Anenih - Former Works and Housing Minister
Under him as works minister, he is yet to account for N300 Billion for repairs of road and another N1 Billion from toll-gate that got missing in 2000.
4. Peter Odili - Former Governor
He is accused of diverting N24.6 Billion, N12.1 Billion, N4.3 Billion and N176 Million all meant for River State into his private account.
5. Deprieye Alamieyesiegha - Former Governor
Convicted for stealing over one million, eight hundred thousand (1,800,000.00) pounds b elonging to Bayelsa State and laundered several millions of Dollars.
6. James Ibori - Former Governor
Alleged to have used state funds to purchase Willbross for $155 Million, NAFCON for N20.5 Billion and laundered several Million Pounds in offshore accounts.
7. Orji Uzor Kalu - Former Governor
Alleged to have diverted Abia funds in the amount of over N3.1 Billion and laundered several other millions of dollars in offshore account.
8. Lucky Igbinedion - Former Governor
He is accused to have diverted over N16 Billion Edo State funds He is currently on the run.
9. Chimaraoke Nnamani - Former Governor
He is accused of laundering N5.3 Billion belonging to Enugu State.
10. Saminu Turaki - Former Governor
He is accused of stealing about N33Billion belonging to Jigawa State while in office as Governor. There is also controversies surrounding a Burkina Faso diplomatic passport he claimed was issued to him by the government of Burkina Faso.
11. Jolly Nyame - Former Governor
The Reverend is accused of stealing N1.64 billion belonging to the state between 1999 and 2007.
12. “Dr” Andy Uba - Former President Obasanjo’s adviser.
He is alleged to have helped the former president launder millions in offshore account and recently purchased a mansion worth N1.2 Billion from funds meant for the failed third term bid in his care.
13. Femi Fani-Kayode - A former Obasanjo’s attack dog and later Minister for Tourism and Aviation.
He is notorious for using ladies to launder money abroad. He used one Chioma Anasoh to attempt to launder about $240,000 recently.
14. Cairo Ojougboh - A Personal Assistant to Tony Anenih and former House of Reps. Member.
He is alleged to have helped Anenih launder over N10 Billion in offshore accounts using ladies.
