By Scroll reporter Lagos, Nigeria.
The crisis over the confirmation of Ibrahim Magu, acting chairman of EFCC is far from over. The senate is insisting that the DSS report on Magu is damning. But Magu says his ordeal is beacuse of the high profile cases he is handling.
Ibrahim Magu, acting chairman of EFCC, said he was rejected by the senate because of the high profile cases he is handling. Scroll Report takes a look at the cases
Danjuma Goje – former governor of Gombe state . He is facing trial alongside others for corrupt practices and money laundering allegedly committed while he was governor.
Jolly Nyame – former governor of Taraba state , standing trial on a 41 count charge of criminal misappropriation of public funds, embezzlement and criminal breach of trust.
Joshua Dariye – former govermor of Plateau state is standing trial on a 23 count charge of criminal misappropriation of punlic funds, embezzlement and criminal breach of trust
Orji Uzor Kalu – former governor of Abia state is standing trial alongside others for money laudering allegedly commited by him when he was the governor of Abia state.
Saminu Turaki – former governor of Jigawa was charged for corruption related money laudering allegedly committed by him while he was the governor of the state.
Audu Abubakar and Anor – former governor of Kogi State was charged for corruption related money laudering allegedly committed by him while he was the governor of the state.
Timipre Sylva – former governor of Bayelsa state was charged for corruption related money laundering allegedly committed by him while he was the governor of the state.
Esai Dangabar and 7 others – they are facing breach of trust and misappropriation of Police Pensions funds.
Murtala Nyako – former governor of Adamawa state is facing trial alongside others for corruption related money laundering.
Sule Lamido – former governor of Jigawa State is standing trial alongside others for corruption related money laundering.
Dr. Sani Teidi Shaibu and 10 others – they are standing for pension scam in the office of the Head of service of the Federation.
Temisan Omatseye – former Director General of NIMASA was presecuted for offences under the public Procurement Act.
Otunba Alao-Akala – former governor of Oyo state is facing corruption and money laundering charges.
Steve Orosanye – is facing trial for corrupt practices during his tenure as the Head of Service of the Federation.
Babalola Borishade – former minister of Aviation and others are facing trial for conspiracy, forgery, uttering and gratification in relation to N6.5 billion Safetower Project
Rasheed Ladoja – former governor of Oyo state is standing trial for corruption related money laundering allegedly committed while in office.
Chimaroke Nnamani – former governor of Anambra state is standing trial with others for corruption related money laundering allegedly committed while in office.
Sani Lulu Abdullahi and 3 others – they are standing for alledged fraud in relation to the fund in relation to the fund earmarked for the 2010 world Cup.
Gbenga Daniel – former governor of Ogun state is standing trial for corruption allegedly committed while in office.
Engr. Samuel Ibi Gekpe and 5 others – on criminal breach of trust in the sum of N5 billion in the purported award of rural electrification contract.
Aliyu Doma – former governor of Nassarawa state is standing trial with others for corruption related money laundering.
Attahiru Bafarawa – former governor of Sokoto state. He was charged alongside others including his companies for misappropriation and embezzlements of the funds of Sokoto statement.
Abdullahi Adamu – former governor of Nassarawa state. He was charged alongside others for corrupt practices and money laundering while being the governor of the state.
Mamman Tukur and others – Oil subsidy scam in the sum of N1.2 billion.
Walter Wagbatoma and others – Oil subsidy scam
Nasama Oil services LTD and others – Oil subsidy scam in the sum of more than N 4 billion.
Abdullahi Alao and others – Oil subsidy scam in the sum of N2.6 billion.
Oluwaseun Ogunbambo – Oil subsidy scam in the sum of N1 billion.
Anosyke Group of Companies and others – Oil subsidy scam in the sum of N1.5 billion
Downstream Sources LTD and others – Oil subsidy scam of N880 million.
ASB Investment co. LTD and others – Oil subsidy scam in the sum N1.2 billion.
Majope Investment LTD and others – Oil subsidy scam in the sum of N1.1 billion.
Chidi Adabanya and others – money laudering involving the sum of N1.1 billion.
Ayodele Festus; Oyebamiji Akeem; Ayodeji Aleshe; Ajiwe Sunday Adegoke; Olaniru Muniru Adeola – stealing of naira currencies meant for pricketing or burning at the Central Bank of Nigeria.
Oni Damola Dolapo; Afolabi Esther Olunike; Olaniran Muniru Adeola – stealing of naira currencies meant for pricketing or burning at the Central Bank of Nigeria.
Olaniran Muniru Adeola – stealing of naira currencies meant for pricketing or burning at the Central Bank of Nigeria.
Oddiah Emmanuel; Olaniran Muniru Adeola; Salami Ibrahim – stealing of naira currencies meant for pricketing or burning at the Central Bank of Nigeria.
Ilori Adekunle Sunday; Afolabi Olufemi Johnson; Patience Okoro Eye; Fatai Adedokun Yusuf- stealing of naira currencies meant for pricketing or burning at the Central Bank of Nigeria.
Olaniran Muniru – stealing of naira currencies meant for burning or destruction at the Central Bank of Nigeria.
Thomas Iseghohi and 2 others – they are standing trial for money laundering with respect to the sale Transcorp shares
Dayo Olagunju and 10 others – they are standing trial for money laundering and flagrant violation of the Public Procurement Act.
Sen. Godswill Akpabio – under investigation for alleged abuse of office diversion of public funds and embezzlement.
Jonah Jang – under investigation for allegations that he awarded various contracts running into several billions of naira without due process and diversion of N2 billion SME-CBN Loan.
Alhaji Ahmed Rufai Sani and Companies -under investgations for alleged abuse of office, misappropriation of funds, stealing and money laundering..Alllegations arose while he was governor of Zamfara state between 1999 and 2007.
Alhaji Aliyu Wamako and other government officials-under investigation for alleged abuse of office, misappropriation of public funds and money laundering while serving as governor of Sokoto state.
