President Buhari Bans 50 High-Profile Nigerians From Traveling

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13/10/2018

The Federal Government has banned 50 high-profile Nigerians from travelling abroad following the implementation of the Executive Order 6 signed by President Muhammadu Buhari.

In a statement issued on Saturday, the Senior Special Assistant to the President on Media and Publicity, Garba Shehu, said the 50 prominent personalities had been placed on a watch-list and restricted them from leaving the country pending the determination of their cases.

President Buhari on July 5, 2018, signed the Executive Order (6) which will prevent any government official from engaging in corrupt practices.

The order seeks to restrain owners of assets under investigation from carrying out any further transaction on such assets.

On Friday, a Federal High Court in Abuja upheld the constitutionality of the Order, therefore, allowing the interim seizure of assets linked to investigation, ongoing criminal trials and other related offences.

Consequently, the President has mandated the Attorney-General of the Federation and the Minister of Justice to implement the Order in full force.

The Press Release

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 county 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.

Garba Shehu

Senior Special Assistant to the President

(Media & Publicity) / October 13, 2018

See list below:

FIRST SCHEDULE

LIST OF CASES TO BE IMMEDIATELY AFFECTED BY THE EXECUTIVE ORDER

S/N/CASE NO/CHARGE NUMBER & COURT OF TRIALPARTIES
NPF
1FHC/ABJ/CR/48/2017FRN VS GABRIEL SUSWAM & 2 ORS
2FHC/ABJ/CR/115/2017FRN VS SOLOMON WOMBO & 2 ORS
3FHC/MKD/CR/72/2017FRN VS ORAYEV AUGUSTINE AVAAN & 8 ORS
4FCT/ABJ/CR/129/2017IGP VS RICHARD GBANDE & 2 ORS
5FCT/ABJ/CR/128/2017IGP VS RICHARD GBANDE & ORS
6FHC/L/18C/2015IGP VS MOSHOOD JUBRIL
7.FHC/CA/3C/2018-FHC, CALABARFRN VS PETER AGI & 1 OTHER
8FHC/L472C/2015IGP VS OWOLABI OLUKUNLE & 11 ORS
9FHC/L/376C/2015IGP VIS BAKARE JELILI
10FHC/L/523C/2015IGP VIS ADESA JIMOH & 2 ORS
11FHC/L317C/2015IGP VS KAYODE MORUF & ORS
12FHC/L/286C/2015IGP VS JAMIU AJANI & 2 ORS
13FHC/L144C/2016IGP VS GANIYU SULAIMAN
14FHC/L/139C/2016IGP VS SHOLOLA OMOLARA & 2 ORS
15FHC/L/394C/2016FRN VS BILLIAMINU ABDULLAHI & ORS
16FHC/L/456C/2016IGP VS TUMBIRI EZEKIEL & 11 ORS
17FHC/ABJ/CR/117/2017FRN VS ILIYA JAMES & ORS
18FHC/ABJ/CR/89/2017FRN VS AYINDE THOMAS
19FHC/ABJ/CR/182/2017FRN VS CHIMA MIKE & ORS
20FHC/ABJ/CR/94/2017FRN VS LUCKY UDOBI & ORS
21FHC/ABJ/CR/98/2017FRN VS ISMAIL OGALA & 2 ORS
22FHC/ABJ/CR/41/2018FRN VS RITA ISAAC & 2 ORS
23FHC/ABJ/CR/41/2018FRN VS ALIYU UMAR & 3 ORS
24HIGH COURT OF LAGOS 16 & 24STATE VS CHUKWUDUMEME ONWUAMADIKE “EVANS & 2 ORS’’
25CR/265/C/2017HENRY CHIBUEZE AKA “VAMPIRE” & 5 ORS
26CR/90/2017STATE VS HON. NASIRU UMAR RONI & 5 ORS
27CMC/TUM/98CR/2017STATE VS SHANONO ALH. AHMED & OTHER
28I/75C 2016 HIGH COURT 5, IBADANC. O. P. VS MUHAMMED WELI   & 1 OTHER
29I/137C/2017-HIGH COURT 16 IBADANC. O. P. VS ABDULLAHI GARUBA & 3 ORS
30I/211C/2017-HIGH COURT 18 IBADANC. O. P. VS DAHIRU MOHAMMED
31I/172C/2017 -HIGH COURT 17 IBADANC. O. P. VS JOSEPH UDOMA & 3 ORS
32I/184C/2017-HIGH COURT 19 IBADANC. O. P. OWOYOMI OKE & 1 OTHER
33I/49C/2016-HIGH COURT 5, IBADANC. O. P. VS KABIRU ALI & 2 ORS
34I/69C/2016-HIGH COURT 4, IBADANC. O. P. VS TUNED IBRAHIM & 2 ORS
35I/132C/2017 -HIGH COURT 5, IBADANC. O. P. VS TUNED IBRAHIM & 3 ORS
36MOG/03C/2017C. O. P. VS MUTAIRU MOHAMMED & 2 ORS
37HOY/11C/2016C. O. P. VS SEGUN  OMOLADUN
38MI/31C/2016C. O. P. VS MUSA SALEH & 4 ORS
39CR: 32/2016/MOG10C/2016STATE VS JAMIL UMAR & 6 ORS
40CR: 34/2016/MOG12C/2016STATE VS SUNDAY EDOREN & 3 ORS
41CR: 42/2016/MOG/11C/2016STATE VS GOODLUCK OGHENE & 4 ORS
42CR: 49/2016/MCI/12C/2016STATE VS OYIBO SHELL & 2 ORS
43CR: 73/2016/CMA/270C/2016STATE VS EFE REUBEN
44CR: 78/2016/MOG/44C/2016STATE VS GODSTIME EKWEREME & 2 ORS
45CR: 78/2016/MK/16C/2016STATE VS SMART ONOLOGBE & 1 OTHER
46CR: 81/2016/CMA/259C/2016STATE VS REUBENOJOGWU & 2 ORS
47MAB/1064C/2017C. O. P. CHINOYEN AGU & ORS
48KTX/06/2018-HIGH COURT KATSINAC. O. P. VS IBRAHIM MU’AZU & 1 OTHER
 

NAPTIP

  
49FHC/L/48C/2018-FEDERAL HIGH COURT LAGOS JUDICIAL DIVISIONNIGERIA CUSTOMS SERVICE VS PROSSY NIGERIA LTD. & 6 ORS
50FHC/L/185C/2017 -FEDERAL HIGH COURT LAGOS JUDICIAL DIVISIONFEDERAL REPUBLIC OF NIGERIA VS HIZEC MARINE SERVICES LTD & 4 ORS
51FHC/CA/CS/40/2017CALABAR JUDICIAL DIVISIONMAGGPIY TRADING TFZE VS   NIGERIA CUSTOMS SERVICE BOARD & 2 ORS
ICPC  
52HU/4C/2017- ABIA STATE HIGH COURTFRN V. DR. PHILIPS NTO & 2 ORS
53FCT/HC/CR/92/12-COURT 10, APO  FCTFRN V. SUNDAY EHINDERO & JOHN OBANIYI
54ID/412C/13-COURT 1, AWKA ANAMBRA STATEFRN V. EZEONWUKA INNOCENT
55KWS/56C/2016-KWARA STATE HIGH COURTFRN V. DR. SA AD AYINLA ALANAMU & 2 ORS
56FHC/ABJ/CR/169/13-FED HIGH COURT 7, ABUJAFRN V. PROF. (SENATOR) DAVID IORNEM, & 2 ORS.
57FHC/EN/CR/72/15-FED. HIGH COURT 2, ENUGUFRN V. (1). PROF. E. ONYENEJE (2). DR. LEONARD UGWU, (3). ELDER FREDRICK ONAH, (4). MR. BASIL OFFOR
58HU/38C/2016 FRN V. (1). COSMOS NDUKWE, (2). CONK PRODUCTION NIG. LTD. (3). CHIJIOKE OKONKWO
59HU/90C/2017-HIGH COURT 4, UYO, AKWAIBOMFRN VS  EPHRAIM SUNDAY AKPAN
60PHC/888CR/2013-RIVERS   STATE HIGH COURT 4, SITTING IN PORTHARCOURTFRN VS. ASO ADASA MORRISSON AND ORS.
61FCT/HC/CR/112/1- FRN V. JOE EJE OKHIKU (FORMER ACTING DIRECTOR, NEWS AGENCY OF NIGERIA)
62HCL/63C/2017-HIGH COURT OKENE KOGI STATEFRN V. ZACCAEUS ATTE
63MHC/73/2016- HIGH COURT MAKURDI, BENUE STATEFRN V. DONALD ANAGERIDE & ANOR.
64K/ICPC02/2016FRN V. RABIU T. WADA
65FHC/ABJ/CR/288/2015-FEDERAL HIGH COURT ABUJAFRN V. YEMI ARIS OLANIRE
66CR/136/2017- FCT HIGH COURTFRN V. IBRAHIM HASSAN
67FHC/A1/59C/2013FRN V. HENRY ALOR AND ANOR
68FCT/HC/CR/2014FRN V. YUSUF AGABI & 3 ORS.
69KB/HC/27C/2017FRN V (1) ALH. GARBA KAMBA (2) MOHAMMED TUNGA (3) ALH SAIDU DAKINGARI
70FCT/HC/CR/2003-FCT HIGH COURT 9FRN V. MOHAMMED  ALI BALOGUN
71ZMS/GS/53C/2015FRN V. SANI AHMED YERIMA & 3 ORS.
72HU/36C/2015FRN V. EZE BOB UBIARU
73CR/78/2014-COURT 4, MAITAMA,FCTFRN V.  VS. AMINU BELLO SULEIMAN
74CR/136/15-FCT HIGH COURT, MAITAMA, COURT 4FRN VS. ADEOLU ADEYANJU
75CR/276/2016-COURT 19, APOFRN VS. MAJOR SAM
76HC/11C/2016-HIGH COURT 2, CALABARFRN VS MICHAEL OKPO & 1 OTHER
77HC/65C/2016-CROSS RIVER STATEFRN VS. DR. ITAM ABANG
78CR/287/2017 & CR/37/2018-FCT HIGH COURT NO 16 JABI & FEDERAL HIGH COURT NO. 10FRN VS. ALIYU SANDA MAIMUNA
79PLD/J10C/2017-PLATEAU   STATE HIGH COURT 5, JOSFRN VS. ISTIFANUS MWANSAT & 7 ORS
80CR/92/2018-COURT 37, ZUBAFRN VS. DR. OBARO & 2 ORS
 

EFCC

81FHC/ABJ/CR/181/2016FRN V AHMADU UMAR (ALIAS RT. HON. AMADU FINTIRI)
82FHC/ABJ/CR/148/2016FRN V EDIDIONG & ORS
83FHC/L/280C/16FRN V. AIR MARSHAL AMOSU  NUNAYO & 10 ORS
84FHC/ABJ/CR/121/2016FRN V OLAJIDE OMOKORE & 5 ORS.
85FHC/L/135C/2017FRN VS. MUHAMMED DELE BELGOE SAN & ORS
86LD/2514C/16FRN V. RICKY TARFA (SAN)
87LD/3671C/2016FRN V HON. JUSTICE RITA NGOZI OFILI AJUMOGOBIA & ANOR
88FHC/IB/26C/2017FRN VS OLOYE JUMOKE AKINJIDE & 2 ORS
89FHC/L/251C/16FRN V NENADI ESTHER USMAN, FEMI FANI KAYODE & 2 ORS
90FHC/L/106C/2017FRN V CHRISTIAN NWOSU AND ORS
91FHC/L/337C/16FRN V WARIP AMOWEI EMMANUEL DUDAFA & ORS
92FHC/L/238C/2016FRN V WARIP AMOWEI EMMANUEL DUDAFA & ANOR.
93FHC/L/31C/2016FRN V PATRICK AKPOBOLOKEM & 11 ORS
94FHC/L/553C/2016FRN V PATRICK AKPOBOLOKEM & 11 ORS
95FHC/511C/2016FRN V PATRICK AKPOBOLOKEM & 6 ORS
96LD/217C/15FRN V PATRICK AKPOBOLOKEM, MAJOR GENERAL EMMANUEL ATEWE & ORS
97LD/218C/15FRN V PATRICK AKPOBOLOKEM & 6 ORS
98FHC/L/149/16BABA JARUNA JAURO & 2 ORS
99FHC/L/148C/16FRN V CALISTUS & 3 ORS
100FHC/GM/33C/2011FRN V ALHAJI DANJUMA GOJE & 4 ORS
101HOS/34C/2017FRN V PROFESSOR ANTHONY ELUJOBA, JOSEPHINE ADERONKE AKEREDOLU
102I/5EFCC/2011FRB V OTUNBA ALAO-AKALA & ORS
103AK/4C/2017FRN V ADEBIYI G. DARAMOLA, EMMANUEL AYODEJI ORESEGUN
104AB/EFCC/03C/2016FRN V SENATOR ADESEYE OGUNLEWE, PROF. OLUSOLA OYEOLE, MOSES OLUSOLA ILESANMI
105NSHC/EFCC/2C/2017FRN V DR. MAUZU BABANGIDA ALIYU ORS
106FHC/ABJ/CR/71/2017FRN V DR MUAZU BABANGIDA & ANOR
107FHC/ABJ/CR/43/2017FRN V ANDREW YAKUBU
108FHC/ABJ/CR/329/2015FRN V SULE LAMIDO & ORS.
109AB/EFCC/02/11FRN V GBENGA DANIEL
110SS/33C/2009FRN V ATTAHIRU BAFARAWA & ORS.
111FHC/ABJ/CR/297/2015FRN V STEPHEN ORONSANYE & ORS.
112FHC/ABJ/CR/82/2013FRN V DR. SANI TEIDI SHAIBU & ORS.
113FHC/09C/2007FRN V CHIMAROKE NNAMANI & ORS.
114FHC/L/336C/08FRN V RASHEED LADOJA
115FHC/ABJ/CR/389/2015FRN V BELLO ABBA MOHAMMED & ORS
116FHC/ABJ/CR/46/2016FRN V AIR CHIEF MARSHAL ALEX S. BADEH & IYALIKAM NIGERIA LTD
117FHC/ABJ/CR/362/2015FRN V GABRIEL SUSWAM & ANOR
118FHC/ABJ/CR/380/2015FRN V DR. RAYMOND DOKPESI & ANOR
119FCT/CR/42/2015FRN V BASHIR YUGUDA & 5 ORS.
120FCT/CR/43/2015FRN V COL. MOHAMMED SAMBO DASUKI & 4 ORS.
123EHC/74C/2017FRN V INNOCENT AZUBIKE UMEZULIKE
124FHC/ABJ/CR/56/07FRN V ORJI UZOR KALU & ORS.
125FHC/ABJ/CR/86/07FRN V SAMINU TURAKI & ORS.
126FCT/CR/64/2012FRN V ESAI DANGABAR & 7 ORS.
127FHC/LF/CR/34/2011FRN V ALIYU AKWE DOMA & 2 ORS.
128FHC/ABJ/CR/293/2015FRN V MURTALA NYAKO & ORS.
129FHC/ABJ/CR/05/16FRN V OLISA METUH & ANOR.
130FCT/HC/20/16FRN V AIR VICE MARSHAL OLUTAYO OGUNTOYIBO
131FHC/ABJ/CR/92/2016FRN V AIR VICE MARSHAL MOHAMMED DIKKO UMAR
132CR/182/2016FRN V AVM. ALKALI MOHAMMED MAMU
133FHC/ABJ/CR/113/2016FRN V ROBERT AZIBOLA & 2 ORS.
134FCT/CR/177/2017FRN V SENATOR BALA MOHAMMED
135FHC/ABJ/CR/141/16FRN V EMEKA MBA & ORS
136KTH/34C/2016FRN V IBRAHIM SHEHU SHEMA & 3 ORS.
137FHC/ABJ/CR/186/2016FRN V AVM MARSHAL TONY OMENYI AND ANOR
138FHC/ABJ/CR/42/2016FRN V ABBA MORO & ORS
139FHC/ABJ/CR/224/2016FRN V ASHINZE & 8 ORS.
140CR/210/16FRN V VICE AD. JIBRIN & 3 ORS.
141FHC/ABJ/CR/142/16FRN V OLUGBENGA OBADINA AND ANOR.

NDLEA
142FCH/L65/18FRN V IGAN EGHEOSA
143FHC/244C/12FRN V. ADEGBOYEGA AYOBAMI ADENIJI
144FHC/AWK/37C/2015FHC/ AWKA, ANAMBRA STATEFRN V IKEJIAKU SYLVESTER CHUKWUNWENDU & 3 ORS
145FHC/EN/CR/53/2015ENUGU, ENUGU STATEFRN V EDDIE IFEANYICHUKWU DAYSON & 3 ORS
146FHC/AK/56C/2015-FHC AKURE, ONDO STATEFRN V AUGUSTINE FRIDAY USIFO & ANOR
147FHC/L/519C/2015-FHC LAGOSFRN V UBA HARRIS ALAEKWE & 13 ORS
148FHC/ASB/21C/2016FHC V ANTHONY CHUKWUEMEKA UMOLU & 8 ORS (INCLUDING FOUR MEXICANS)
149FHC/L/232C/2016-FHC, LAGOSFRN V JOHN VINCENT ARINZE
150FHC/AK/CS/60C/2017-FHC, AKURE, ONDO STATEEXPARTE APPLICATION (SUSPECT AT LARGE SINCE JAN. 2016)
151FHC/AK/34C/2017-FHC, AKURE, ONDO STATEFRN V ESUABOM JOHNSON & ERIC AKINYIMIKA
152FHC/L/311C/2017-FHC, LAGOSFRN V MUONEKE JOHNPAUL IFEANYI & 3 ORS
153 FRN V OGBEGBU GOODLUCK & ORS
154FHC/L/483C/2017-FHC, LAGOSFRN V EZE REMUGUS RAPURUCHUKWU & 4 ORS
155FCH/L/235C/17

FRN V ONOWU CHUKWUKA ISAAC

 

 

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