Corruption travel ban: Alleged full list of affected persons revealed

A former national security adviser, Colonel Sambo Dasuki (rtd), 13 former governors and seven ex- ministers have been reportedly barred from travelling out of the country under Executive Order 6 (EO6) issued on Saturday, October 13, by President Muhammadu Buhari.

The restriction followed the judicial affirmation of the constitutionality and legality of the Executive Order 6 (EO6).

The watch-list and restriction were put in place pending the conclusion of the cases against those affected.

On the watch list, according to The Nation, are: ex-governors Saminu Turaki (Jigawa), Murtala Nyako (Adamawa), Adebayo Alao-Akala (Oyo), Gabriel Suswam (Benue), Rasheed Ladoja (Oyo), Orji Uzor Kalu (Abia), Danjuma Goje (Gombe), Attahiru Bafarawa (Sokoto), Muazu Babangida Aliyu (Niger); Chimaroke Nnamani (Enugu); Sule Lamido (Jigawa); Gbenga Daniel (Ogun); and Ibrahim Shehu Shema (Katsina).

The ex-ministers allegedly on the list are are Nenadi Usman, Bashir Yuguda, Jumoke Akinjide; Bala Mohammed; Abba Moro; Femi Fani-Kayode; and Ahmadu Fintiri.

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Others reportedly include a former Chief of Defence Staff, Air Marshal Alex Badeh; ex- Chief of Naval Staff, Vice Admiral A. D. Jibrin; a former Chief of Air Staff, Air Marshal Mohammed Dikko Umar; a former Inspector-General of Police, Sunday Ehindero; and a former Chief of Air Staff, Air Marshal Adesola Amosu; Chairman Emeritus of AIT/ Raypower, High Chief Raymond Dokpesi; Waripamowei Dudafa (a former Special Assistant (Domestic) to ex-President Goodluck Jonathan); a former Chief Judge of Enugu state, Justice Innocent Umezulike; a former judge of the Federal High Court, Justice Rita Ofili-Ajumogobia.

Also on the list are a former national publicity secretary of the Peoples Democratic Party (PDP), Olisa Metuh; Chief Jide Omokore; Ricky Tarfa; and Dele Belgore (SAN).

NAIJ.com gathers that most of the affected persons are currently facing trial for alleged corrupt practices in different courts.

The Nation reports that the list was generated from cases and proceedings filed by the Economic and Financial Crimes Commission (EFCC), the Independent Corrupt Practices and Other Related Offences Commission (ICPC), the Nigeria Police, and 17 other agencies.

The document reportedly indicated that many of those affected had earlier been placed on similar legal restrictions by the courts and security agencies including restriction of movement, seizure of passport, temporary forfeiture of assets, freezing of accounts and others.

Explaining the government’s action in a statement on Saturday, October 13, senior special assistant to the president (Media & Publicity), Mallam Garba Shehu said: “Following the instant judicial affirmation of the constitutionality and legality of the Executive Order 6 (EO6), President Muhammadu Buhari has mandated the Attorney-General of the Federation and the minister of justice to implement the Order in full force.

“To this end, a number of enforcement procedures are currently in place by which the Nigeria Immigration Service and other security agencies have placed no fewer than 50 high profile persons directly affected by EO6 on watch-list and restricted them from leaving the country pending the determination of their cases.”

A top government official, who reportedly spoke to the newspaper in confidence, said there is no cause for alarm on E06.

The source said: “The ban is not different from the conditions given by the court in granting these accused persons bail. The E06 is like a codification of steps to prevent those on trial for alleged corrupt practices from tampering with assets.

“Some of these accused persons used to go to court for permission before they can travel out of the country. The E06 is not a new thing but instead of all agencies working at cross-purposes, a list was generated and backed with the Executive Order.

“Some of those on trial, especially the Politically Exposed Persons (PEPs) had been selling their assets. What will they return after being convicted?”

List of affected persons

S/N/ CASE NO/CHARGE NUMBER & COURT OF TRIAL

PARTIES

NPF

1. FHC/ABJ/CR/48/2017 FRN VS GABRIEL SUSWAM & 2 ORS

2. FHC/ABJ/CR/115/2017 FRN VS SOLOMON WOMBO & 2 ORS

3. FHC/MKD/CR/72/2017 FRN VS ORAYEV AUGUSTINE AVAAN & 8 ORS

4. FCT/ABJ/CR/129/2017 IGP VS RICHARD GBANDE & 2 ORS

5. FCT/ABJ/CR/128/2017 IGP VS RICHARD GBANDE & ORS

6. FHC/L/18C/2015 IGP VS MOSHOOD JUBRIL

7. FHC/CA/3C/2018-FHC, CALABAR FRN VS PETER AGI & 1 OTHER

8. FHC/L472C/2015 IGP VS OWOLABI OLUKUNLE & 11 ORS

9. FHC/L/376C/2015 IGP VIS BAKARE JELILI

10. FHC/L/523C/2015 IGP VIS ADESA JIMOH & 2 ORS

11. FHC/L317C/2015 IGP VS KAYODE MORUF & ORS

12. FHC/L/286C/2015 IGP VS JAMIU AJANI & 2 ORS

13. FHC/L144C/2016 IGP VS GANIYU SULAIMAN

14. FHC/L/139C/2016 IGP VS SHOLOLA OMOLARA & 2 ORS

15. FHC/L/394C/2016 FRN VS BILLIAMINU ABDULLAHI & ORS

16. FHC/L/456C/2016 IGP VS TUMBIRI EZEKIEL & 11 ORS

17. FHC/ABJ/CR/117/2017 FRN VS ILIYA JAMES & ORS

18. FHC/ABJ/CR/89/2017 FRN VS AYINDE THOMAS

19. FHC/ABJ/CR/182/2017 FRN VS CHIMA MIKE & ORS

20. FHC/ABJ/CR/94/2017 FRN VS LUCKY UDOBI & ORS

21. FHC/ABJ/CR/98/2017 FRN VS ISMAIL OGALA & 2 ORS

22. FHC/ABJ/CR/41/2018 FRN VS RITA ISAAC & 2 ORS

23. FHC/ABJ/CR/41/2018 FRN VS ALIYU UMAR & 3 ORS

24. HIGH COURT OF LAGOS 16 & 24 STATE VS CHUKWUDUMEME ONWUAMADIKE “EVANS & 2 ORS’’

25. CR/265/C/2017 HENRY CHIBUEZE AKA “VAMPIRE” & 5 ORS

26. CR/90/2017 STATE VS HON. NASIRU UMAR RONI & 5 ORS

27. CMC/TUM/98CR/2017 STATE VS SHANONO ALH. AHMED & OTHER

28. I/75C 2016 HIGH COURT 5, IBADAN C. O. P. VS MUHAMMED WELI & 1 OTHER

29. I/137C/2017-HIGH COURT 16 IBADAN C. O. P. VS ABDULLAH GARUBA & 3 ORS

30. I/211C/2017-HIGH COURT 18 IBADAN C. O. P. VS DAHIRU MOHAMMED

31. I/172C/2017 -HIGH COURT 17 IBADAN C. O. P. VS JOSEPH UDOMA & 3 ORS

32. I/184C/2017-HIGH COURT 19 IBADAN C. O. P. OWOYOMI OKE & 1 OTHER

33. I/49C/2016-HIGH COURT 5, IBADAN C. O. P. VS KABIRU ALI & 2 ORS

34. I/69C/2016-HIGH COURT 4, IBADAN C. O. P. VS TUNED IBRAHIM & 2 ORS

35. I/132C/2017 -HIGH COURT 5, IBADAN C. O. P. VS TUNED IBRAHIM & 3 ORS

36. MOG/03C/2017 C. O. P. VS MUTAIRU MOHAMMED & 2 ORS

37. HOY/11C/2016 C. O. P. VS SEGUN OMOLADUN

38. MI/31C/2016 C. O. P. VS MUSA SALEH & 4 ORS

39. CR: 32/2016/MOG10C/2016 STATE VS JAMIL UMAR & 6 ORS

40. CR: 34/2016/MOG12C/2016 STATE VS SUNDAY EDOREN & 3 ORS

41. CR: 42/2016/MOG/11C/2016 STATE VS GOODLUCK OGHENE & 4 ORS

42. CR: 49/2016/MCI/12C/2016 STATE VS OYIBO SHELL & 2 ORS

43. STATE VS EFE REUBEN

44. CR: 78/2016/MOG/44C/2016 STATE VS GODSTIME EKWEREME & 2 ORS

45. CR: 78/2016/MK/16C/2016 STATE VS SMART ONOLOGBE & 1 OTHER

46. CR: 81/2016/CMA/259C/2016 STATE VS REUBENOJOGWU & 2 ORS

47. MAB/1064C/2017 C. O. P. CHINOYEN AGU & ORS

48. KTX/06/2018-HIGH COURT KATSINA C. O. P. VS IBRAHIM MU’AZU & 1 OTHER

NAPTIP

49. FHC/L/48C/2018-FEDERAL HIGH COURT LAGOS JUDICIAL DIVISION NIGERIA CUSTOMS SERVICE VS PROSSY NIGERIA LTD. & 6 ORS

50. FHC/L/185C/2017 -FEDERAL HIGH COURT LAGOS JUDICIAL DIVISION FEDERAL REPUBLIC OF NIGERIA VS HIZEC MARINE SERVICES LTD & 4 ORS

51. FHC/CA/CS/40/2017 CALABAR JUDICIAL DIVISION MAGGPIY TRADING TFZE VS NIGERIA CUSTOMS SERVICE BOARD & 2 ORS

ICPC

52. HU/4C/2017- ABIA STATE HIGH COURT FRN V. DR. PHILIPS NTO & 2 ORS

53. FCT/HC/CR/92/12- COURT 10, APO FCT FRN V. SUNDAY EHINDERO & JOHN OBANIYI

54. ID/412C/13-COURT 1, AWKA ANAMBRA STATE FRN V. EZEONWUKA INNOCENT

55. KWS/56C/2016-KWARA STATE HIGH COURT FRN V. DR. SA AD AYINLA ALANAMU & 2 ORS

56. FHC/ABJ/CR/169/13-FED HIGH COURT 7, ABUJA FRN V. PROF. (SENATOR) DAVID IORNEM, & 2 ORS.

57. FHC/EN/CR/72/15-FED HIGH COURT 2, ENUGU FRN V. (1). PROF. E. ONYENEJE (2). LEONARD UGWU, (3). ELDER FREDRICK ONAH, (4). MR. BASIL OFFOR

58. HU/38C/2016 FRN V. (1). COSMOS NDUKWE, (2). CONK PRODUCTION NIG. LTD.(3). CHIJIOKE OKONKWO

59. HU/90C/2017-HIGH COURT 4, UYO, AKWAIBOM FRN VS EPHRAIM SUNDAY AKPAN

60. PHC/888CR/2013-RIVERS STATE HIGH COURT 4, SITTING IN PORTHARCOURT FRN VS. ASO ADASA MORRISSON AND ORS.

61. FCT/HC/CR/112/1- FRN V. JOE EJE OKHIKU (FORMER ACTING DIRECTOR, NEWS AGENCY OF NIGERIA)

62. HCL/63C/2017-HIGH COURT OKENE KOGI STATE FRN V. ZACCAEUS ATTE

63. MHC/73/2016- HIGH COURT MAKURDI, BENUE STATE FRN V. DONALD ANAGERIDE & ANOR.

64. K/ICPC02/2016 FRN V. RABIU T. WADA

65. FHC/ABJ/CR/288/2015- FEDERAL HIGH COURT ABUJA FRN V. YEMI ARIS OLANIRE

66. CR/136/2017- FCT HIGH COURT FRN V. IBRAHIM HASSAN

67. FHC/A1/59C/2013 FRN V. HENRY ALOR AND ANOR

68. FCT/HC/CR/2014 FRN V. YUSUF AGABI & 3 ORS.

69. KB/HC/27C/2017 FRN V (1) ALH. GARBA KAMBA (2) MOHAMMED TUNGA (3) ALH SAIDU DAKINGARI

70. FCT/HC/CR/2003-FCT HIGH COURT 9 FRN V. MOHAMMED ALI BALOGUN

71. ZMS/GS/53C/2015 FRN V. SANI AHMED YERIMA & 3 ORS.

72. HU/36C/2015 FRN V. EZE BOB UBIARU

73. CR/78/2014-COURT 4, MAITAMA,FCT FRN V. VS. AMINU BELLO SULEIMAN

74. CR/136/15-FCT HIGH COURT, MAITAMA, COURT 4 FRN VS. ADEOLU ADEYANJU

75. CR/276/2016-COURT 19, APO FRN VS. MAJOR SAM

76. HC/11C/2016-HIGH COURT 2, CALABAR FRN VS MICHAEL OKPO & 1 OTHER

77. HC/65C/2016-CROSS RIVER STATE FRN VS. DR. ITAM ABANG

78. CR/287/2017 & CR/37/2018-FCT HIGH COURT NO 16 JABI & FEDERAL HIGH COURT NO. 10 FRN VS. ALIYU SANDA MAIMUNA

79. PLD/J10C/2017-PLATEAU STATE HIGH COURT 5, JOS FRN VS. ISTIFANUS MWANSAT & 7 ORS

80. CR/92/2018-COURT 37, ZUBA FRN VS. DR. OBARO & 2 ORS EFCC

81. FHC/ABJ/CR/181/2016 FRN V AHMADU UMAR (ALIAS RT. HON. AMADU FINTIRI)

82. FHC/ABJ/CR/148/2016 FRN V EDIDIONG & ORS

83. FHC/L/280C/16 FRN V. AIR MARSHAL AMOSU NUNAYO & 10 ORS

84. FHC/ABJ/CR/121/2016 FRN V OLAJIDE OMOKORE & 5 ORS.

85. FHC/L/135C/2017 FRN VS. MUHAMMED DELE BELGOE SAN & ORS

86. LD/2514C/16 FRN V. RICKY TARFA (SAN)

87. LD/3671C/2016 FRN V HON. JUSTICE RITA NGOZI OFILI AJUMOGOBIA & ANOR

88. FHC/IB/26C/2017 FRN VS OLOYE JUMOKE AKINJIDE & 2 ORS

89. FHC/L/251C/16 FRN V NENADI ESTHER USMAN, FEMI FANI KAYODE & 2 ORS

90. FHC/L/106C/2017 FRN V CHRISTIAN NWOSU AND ORS

91. FHC/L/337C/16 FRN V WARIP AMOWEI EMMANUEL DUDAFA & ORS

92. FHC/L/238C/2016 FRN V WARIP AMOWEI EMMANUEL DUDAFA & ANOR.

93. FHC/L/31C/2016 FRN V PATRICK AKPOBOLOKEM & 11 ORS

94. FHC/L/553C/2016 FRN V PATRICK AKPOBOLOKEM & 11 ORS

95. FHC/511C/2016 FRN V PATRICK AKPOBOLOKEM & 6 ORS

96. LD/217C/15 FRN V PATRICK AKPOBOLOKEM, MAJOR GENERAL EMMANUE ATEWE & ORS

97. LD/218C/15 FRN V PATRICK AKPOBOLOKEM & 6 ORS

98. FHC/L/149/16 BABA JARUNA JAURO & 2 ORS

99. FHC/L/148C/16 FRN V CALISTUS & 3 ORS

100. FHC/GM/33C/2011 FRN V ALHAJI DANJUMA GOJE & 4 ORS

101. HOS/34C/2017 FRN V PROFESSOR ANTHONY ELUJOBA, JOSEPHINE ADERONKE AKEREDOLU

102. I/5EFCC/2011 FRB V OTUNBA ALAO-AKALA & ORS

103. AK/4C/2017 FRN V ADEBIYI G. DARAMOLA, EMMANUEL AYODEJI ORESEGUN

104. AB/EFCC/03C/2016 FRN V SENATOR ADESEYE OGUNLEWE, PROF. OLUSOLA OYEOLE, MOSES OLUSOLA ILESANMI

105. NSHC/EFCC/2C/2017 FRN V DR. MAUZU BABANGIDA ALIYU ORS

106. FHC/ABJ/CR/71/2017 FRN V DR MUAZU BABANGIDA & ANOR

107. FHC/ABJ/CR/43/2017 FRN V ANDREW YAKUBU

108. FHC/ABJ/CR/329/2015 FRN V SULE LAMIDO & ORS.

109. AB/EFCC/02/11 FRN V GBENGA DANIEL

110. SS/33C/2009 FRN V ATTAHIRU BAFARAWA & ORS.

111. FHC/ABJ/CR/297/2015 FRN V STEPHEN ORONSANYE & ORS.

112. FHC/ABJ/CR/82/2013 FRN V DR. SANI TEIDI SHAIBU & ORS.

113. FHC/09C/2007 FRN V CHIMAROKE NNAMANI & ORS.

114. FHC/L/336C/08 FRN V RASHEED LADOJA

115. FHC/ABJ/CR/389/2015 FRN V BELLO ABBA MOHAMMED & ORS

116. FHC/ABJ/CR/46/2016 FRN V AIR CHIEF MARSHAL ALEX S. BADEH & IYALIKAM NIGERIA LTD

117. FHC/ABJ/CR/362/2015 FRN V GABRIEL SUSWAM & ANOR

118. FHC/ABJ/CR/380/2015 FRN V DR. RAYMOND DOKPESI & ANOR

119. FCT/CR/42/2015 FRN V BASHIR YUGUDA & 5 ORS.

120. FCT/CR/43/2015 FRN V COL. MOHAMMED SAMBO DASUKI & 4 ORS.

123. EHC/74C/2017 FRN V INNOCENT AZUBIKE UMEZULIKE

124. FHC/ABJ/CR/56/07 FRN V ORJI UZOR KALU & ORS.

125. FHC/ABJ/CR/86/07 FRN V SAMINU TURAKI & ORS.

126. FCT/CR/64/2012 FRN V ESAI DANGABAR & 7 ORS.

127. FHC/LF/CR/34/2011 FRN V ALIYU AKWE DOMA & 2 ORS.

128. FHC/ABJ/CR/293/2015 FRN V MURTALA NYAKO & ORS.

129. FHC/ABJ/CR/05/16 FRN V OLISA METUH & ANOR.

130. FCT/HC/20/16 FRN V AIR VICE MARSHAL OLUTAYO OGUNTOYIBO

131. FHC/ABJ/CR/92/2016 FRN V AIR VICE MARSHAL MOHAMMED DIKKO UMAR

132. CR/182/2016 FRN V AVM. ALKALI MOHAMMED MAMU

133. FHC/ABJ/CR/113/2016 FRN V ROBERT AZIBOLA & 2 ORS.

134. FCT/CR/177/2017 FRN V SENATOR BALA MOHAMMED

135. FHC/ABJ/CR/141/16 FRN V EMEKA MBA & ORS

136. KTH/34C/2016 FRN V IBRAHIM SHEHU SHEMA & 3 ORS.

137. FHC/ABJ/CR/186/2016 FRN V AVM MARSHAL TONY OMENYI AND ANOR

138. FHC/ABJ/CR/42/2016 FRN V ABBA MORO & ORS

139. FHC/ABJ/CR/224/2016 FRN V ASHINZE & 8 ORS.

140. CR/210/16 FRN V VICE AD. JIBRIN & 3 ORS.

141. FHC/ABJ/CR/142/16 FRN V OLUGBENGA OBADINA AND ANOR.

NDLEA

142. FCH/L65/18 FRN V IGAN EGHEOSA

143. FHC/244C/12 FRN V. ADEGBOYEGA AYOBAMI ADENIJI

144. FHC/AWK/37C/2015 FHC/AWKA, ANAMBRA STATE FRN V IKEJIAKU SYLVESTER CHUKWUNWENDU & 3 ORS

145. FHC/EN/CR/53/2015 ENUGU, ENUGU STATE FRN V EDDIE IFEANYICHUKWU DAYSON & 3 ORS

146. FHC/AK/56C/2015-FHC AKURE, ONDO STATE FRN V AUGUSTINE FRIDAY USIFO & ANOR

147. FHC/L/519C/2015-FHC LAGOS FRN V UBA HARRIS ALAEKWE & 13 ORS

148. FHC/ASB/21C/2016 FHC V ANTHONY CHUKWUEMEKA UMOLU & 8 ORS (INCLUDING FOUR MEXICANS)

149. FHC/L/232C/2016-FHC, LAGOS FRN V JOHN VINCENT ARINZE

150. FHC/AK/CS/60C/2017-FHC, AKURE, ONDO STATE EXPARTE APPLICATION (SUSPECT AT LARGE SINCE JAN. 2016)

151. FHC/AK/34C/2017-FHC, AKURE, ONDO STATE FRN V ESUABOM JOHNSON & ERIC AKINYIMIKA

152. FHC/L/311C/2017-FHC, LAGOS FRN V MUONEKE JOHNPAUL IFEANYI & 3 ORS

153. FRN V OGBEGBU GOODLUCK & ORS

154. FHC/L/483C/2017-FHC, LAGOS FRN V EZE REMUGUS RAPURUCHUKWU & 4 ORS

155. FCH/L/235C/17 FRN V ONOWU CHUKWUKA ISAAC

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Meanwhile, the main opposition Peoples Democratic Party (PDP) and the political group Coalition of United Political Parties (CUPP) have condemned the travel ban slapped on 50 high-profile Nigerians by President Buhari.

In separate statements released on Saturday, October 13 shortly after Presidency announced the bans through spokesman Garba Shehu, PDP and CUPP expressed worries over the move.

The PDP statement signed by its national spokesman Kola Ologbondiyan accused the APC of trying to intimidate the opposition ahead of 2019.

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Source: Naija.ng

Updated: October 14, 2018 — 9:33 am

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