NIGERIA'S LONGEST MONEY LAUNDERING CASES
1.Dr. Erastus Akingbola — Former Managing Director, Intercontinental Bank — 17 years | ₦179.385 billion
2 Attahiru Dalhatu Bafarawa — Former Governor of Sokoto State — 16.5 years | ₦15 billion
3 Sen. Abdullahi Adamu — Former Governor of Nasarawa State — 16.3 years | ₦15 billion
4 Ibrahim Saminu Turaki — Former Governor of Jigawa State — 15.2 years | ₦36 billion
5 Gbenga Daniel — Former Governor of Ogun State — 14.7 years | ₦211.3 million
6 Timothy Anjide — Staff, Nasarawa State Government — 14.7 years | ₦8 billion
7 Chidi David Adabanya — Former Employee, Shell Petroleum Development Company (SPDC) — 14 years | ₦1.9 million
8 Mohammed Bello Abubakar — Former Permanent Secretary, Ministry of Local Government and Community Development, Sokoto State — 12.2 years | ₦2.4 billion
9 Chimaroke Nnamani — Former Governor of Enugu State — 11 years | ₦5.3 billion
Nigeria's longest-running money laundering case lasted 19 years, while 8 of the 10 longest cases involved former state governors.
Source: Statisense
(Corruption Cases Database)
