List of Nigerian looters released by World Bank. looted money discovered in foreign banks Below are names of depositors in London, Swiss($) USA ($), Germany.
- GEN IBRAHIM BABANGIDA 6.25bn 7.41bn 2.00bn 9.00bn
- GEN ABUBAKAR 1.31bn 2.33bn 800M
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REAR ADMIRAL MIKE AKHIGBE 1.24bn 2.42bn 671M 1bn
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GEN JERRY USENI 3.04bn 2.01bn 1.01bn 900M
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ALH ISMAILA GWARZO 1.03bn 2.00bn 1.3bn 700M
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ALH UMARU DIKKO 4.5bn 1.4bn 700M 345M
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PAUL OGWUMA 300M 1.42bn 200M 500M
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GEN SANI ABACHA 9.01bn 4.09bn 800M 3.01M
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MOHAMMED ABACHA 300M 1.2bn 150M 535M
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ABDULKADIR ABACHA 700M 1.21bn 900M 471
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M ALHAJI WADA NAS 600M 1.32bn 300M
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TOM IKIMI 400M 1.39bn 152M371M
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DAN ETETE 1.12bn 1.03bn 400M 1.72bn
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DON ETIBET 2.5bn 1.06bn 700M 361M
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MAJ AL MUSTAPHA 600M 1.001bn 210
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M ANTHONY ANI 2.9bn 1.09bn 360M 1.66bn
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BASHIR DALHATU 2.3bn 1.001bn 161M 1.43bn
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GEN WUSHISHI 700M 1.301bn
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ALH HASSAN ADAMU 300M 200M 700M
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T Y DANJUMA 300M 200M 700M
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GEN ISHAYA BAMAYI 120M 800M
