A COMPENDIUM OF 100 HIGH PROFILE CORRUPTION CASES IN NIGERIA [As at 22nd of November, 2020] 4TH EDITION A Publication of Human and Environmental Development Agenda MacArthur Foundation A COMPENDIUM OF 100 HIGH PROFILE CORRUPTION CASES IN NIGERIA [As at 22nd of November, 2020] BY MacArthur Foundation MacArthur 4th Edition Foundation Page 2 Page 1. PREFACE………………………………………………… 5 2. FOREWORD…………………………………………….. 7 3. BACKGROUND ………………………………………… 9 4. WHY THE COMPENDIUM? …………………………… 10 5. METHODOLOGY……………………………………….. 11 6. OPINIONS ON THE LAST EDITION.................................. 12 7. TO RECOVER WITH INTEGRITY....................................... 15 8. THE CASES…………………………………………....… 16 Sambo Dasuki......................................................................................................................................16 Olisah Metuh........................................................................................................................................17 Gabriel Suswam....................................................................................................................................17 Erastus Akingbola.................................................................................................................................19 Mohammed Bello Adoke......................................................................................................................21 Abdulaziz Nyako..................................................................................................................................22 Femi Fani-Kayode................................................................................................................................23 Senator Peter Nwaboshi........................................................................................................................24 Waripamo Owei-Dudafa.......................................................................................................................24 Mohammed Dele Belgore.....................................................................................................................25 Orji Kalu...............................................................................................................................................26 Adesola Amosu.....................................................................................................................................27 Kenny Martins......................................................................................................................................28 Sunday Ehindero...................................................................................................................................29 Farouk Lawan.......................................................................................................................................29 Jona Jang...............................................................................................................................................30 Mu'azu Babangida Aliyu.......................................................................................................................31 Mahmud Tukur......................................................................................................................................32 Diezani Alison-Madueke.......................................................................................................................33 Ibrahim Saminu Turaki..........................................................................................................................34 Peter Ayodele Fayose.............................................................................................................................35 MacArthur 4th Edition Foundation Page 3 Peter Odili....................................................................................................................................36 Osagie Ize-Iyamu.........................................................................................................................37 Pastor Adeboye Sonefun..............................................................................................................38 Ezekiel Bala Agaba......................................................................................................................39 Dr Joy Nunieh..............................................................................................................................39 Francis Atuche.............................................................................................................................41 Mallam Is'haq Modibbo Kawu....................................................................................................42 Folorunsho Folarin Coker............................................................................................................43 Sally Mbanefo..............................................................................................................................44 Emgineer Victor Nnamdi Igboanugo...........................................................................................46 Alkali Mohammadu Mamu..........................................................................................................46 Ngozi Olojeme.............................................................................................................................47 Ayodele oke..................................................................................................................................49 Tuoyo Omatsuli............................................................................................................................50 Nanle Dariye.................................................................................................................................51 Captain Junaid Abdullahi.............................................................................................................52 Hope Uzodinma...........................................................................................................................53 Usman Yusuf................................................................................................................................54 Otunba Iyiola Omisore.................................................................................................................54 Margareth Igbeta..........................................................................................................................55 John Babani Elias.........................................................................................................................55 Abdulazeez Abubakar Yari...........................................................................................................56 Mrs Winifred Oyo-Ita...................................................................................................................58 Haruna Momoh.............................................................................................................................59 Mudashiru Obasa..........................................................................................................................60 Anyim Pius anyim........................................................................................................................61 Justice Hyeladzira Nganjiwa........................................................................................................62 Paul Usoro....................................................................................................................................63 Chief Godswill Akpabio...............................................................................................................64 Late Esai Dangabar.......................................................................................................................65 Tunde Ayeni and Timothy Oguntayo............................................................................................66 Dan Etete, Munamuna Seidonugha and Joseph Amaran..............................................................66 Senator Shehu Sanni.....................................................................................................................67 Mukhtar Ishaq...............................................................................................................................67 Mustapha Maihaja.........................................................................................................................68 Alhaji Musa Saleh.........................................................................................................................68 Bolade Ajuwon, Samuel Ogbeide and six CBN officials.............................................................68 Chidi Adabanya............................................................................................................................68 Aliko Dangote, Theophilus Danjuma and others.........................................................................69 Dina Jihad Khali and Chamseddine Waell Mohammed...............................................................69 Gbemga Daniel.............................................................................................................................70 Professor Maurice Iwu.................................................................................................................70 Christopher Adaji and Torese Agena............................................................................................70