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Nairaland Forum / Nairaland / General / Politics / CORRUPTION TRAVEL BAN: Dasuki, Amosu, Yuguda, 45 Others Top Travel Ban List (372 Views)
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CORRUPTION TRAVEL BAN: Dasuki, Amosu, Yuguda, 45 Others Top Travel Ban List by Khed: 9:09am On Oct 14, 2018 |
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 http://thenationonlineng.net/dasuki-badeh-daniel-amosu-yuguda-45-others-top-travel-ban-list/ |
Re: CORRUPTION TRAVEL BAN: Dasuki, Amosu, Yuguda, 45 Others Top Travel Ban List by amah4game: 9:19am On Oct 14, 2018 |
SMH |
Re: CORRUPTION TRAVEL BAN: Dasuki, Amosu, Yuguda, 45 Others Top Travel Ban List by Mynd44: 9:29am On Oct 14, 2018 |
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