A former national security adviser, Colonel Sambo Dasuki (rtd), 13 former governors and seven ex- ministers have been reportedly barred from travelling out of the country under Executive Order 6 (EO6) issued on Saturday, October 13, 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.
On the watch list, according to 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 allegedly on the list are are Nenadi Usman, Bashir Yuguda, Jumoke Akinjide; Bala Mohammed; Abba Moro; Femi Fani-Kayode; and Ahmadu Fintiri.
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Others reportedly 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 the Peoples Democratic Party (PDP), Olisa Metuh; Chief Jide Omokore; Ricky Tarfa; and Dele Belgore (SAN).
NAIJ.com gathers that most of the affected persons are currently facing trial for alleged corrupt practices in different courts.
The Nation reports that 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 reportedly 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 on Saturday, October 13, 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.”
A top government official, who reportedly spoke to the newspaper 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 ABDULLAH 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/40/2017 CALABAR 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). 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 EMMANUE 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/53/2015 ENUGU, 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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Meanwhile, the main opposition Peoples Democratic Party (PDP) and the political group Coalition of United Political Parties (CUPP) have condemned the travel ban slapped on 50 high-profile Nigerians by President Buhari.
In separate statements released on Saturday, October 13 shortly after Presidency announced the bans through spokesman Garba Shehu, PDP and CUPP expressed worries over the move.
The PDP statement signed by its national spokesman Kola Ologbondiyan accused the APC of trying to intimidate the opposition ahead of 2019.
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Source: Naija.ng
