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CORRUPTION TRAVEL BAN: Full list of those affected and their corruption cases

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A former National Security Adviser, Colonel Sambo Dasuki (rtd), 13 former governors and seven ex- ministers have been barred from travelling out of the country under Executive Order 6 (EO6) issued yesterday 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.

Also on the watch list seen last night by 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 are Nenadi Usman, Bashir Yuguda, Jumoke Akinjide; Bala Mohammed; Abba Moro; Femi Fani-Kayode; and Ahmadu Fintiri.

Others 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 Peoples Democratic Party (PDP), Olisa Metuh; Chief Jide Omokore; Ricky Tarfa; and Dele Belgore (SAN).
Most of the affected persons are currently facing trial for alleged corrupt practices in different courts.

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 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 yesterday, 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.

“Also, the financial transactions of these persons of interest are being monitored by the relevant agencies to ensure that the assets are not dissipated and such persons do not interfere with, nor howsoever corrupt the investigation and litigation processes.

“It is instructive to note that EO6 was specifically directed to relevant law enforcement agencies to ensure that all assets within a minimum value of N50 million or equivalent, subject to investigation or litigation are protected from dissipation by employing all available lawful means, pending the final determination of any corruption-related matter.

“The Buhari administration reassures all well-meaning and patriotic Nigerians of its commitment to the fight against corruption, in accordance with the 1999 Constitution (as amended) and the general principles of the Rule of Law.

“Accordingly, this administration will uphold the rule of law in all its actions and the right of citizens would be protected as guaranteed by the Constitution.

“We, therefore, enjoin all Nigerians to cooperate with the law enforcement authorities towards ensuring a successful implementation of the Executive Order 6 which is a paradigm-changing policy of the Federal Government in the fight against corruption.”
A top government official, who spoke 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 ABDULLAHI
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/40/2017CALABAR
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).
1. 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 EMMANUEL
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/53/2015ENUGU,
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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