THE State Governors and the various chargeable offences identified against them in October 2006 include:JAMES IBORI ' GOVERNOR, DELTA STATESubstance of Charges(1) False Declaration of Assets(i) In respect of No.1, Ibori Close,Off New Road, Lekki-Lagos. Buildings located in a whole close most of them newly acquired.(ii) 3, Ibori Drive - A new mansion acquired but not declared.LUCKY IGBINEDION ' GOVERNOR, EDO STATESubstance of Charges(1) False Declaration of Assets in respect of:(i) 42, Oduduwa Way, Ikeja.(ii) Concealment of information in respect of Plot No. 12192 and 2449 located at Asokoro District, Abuja.AYO FAYOSE ' GOVERNOR, EKITI STATESubstance of Charges(1) False Declaration of Assets.(2) Acquisition of properties outside legitimate means, i.e.:(i) Declared two buildings at Lagos (but) only one was there.(ii) Declared two buildings at Iyaganku Ibadan while only one building exists there, which was newly constructed.(iii) 10 No. Plots at Off Iwokoro Road, Afao-Ekiti were recently acquired, as the dates show but were declared on assumption of office.BONI HARUNA ' GOVERNOR, ADAMAWA STATESubstance of Charges(1) False Declaration of Assets.(2) Acquisition of properties beyond legitimate means:(i) A mansion worth over N400m.(ii) Office complex at Atiku Abubakar Way, Yola.(iii) AP Filling Station at Yola-Jimeta Road, Yola.(iv) Boni Haruna Shopping Complex at Mubi.(v) Madugu Filling Station along Yola-Federal University of Technology road.OLUGBENGA JUSTUS DANIEL ' GOVERNOR, OGUN STATESubstance of Charges(1) Maintaining of foreign Bank Account in contravention of the CCB Act 1990 to wit: Barclays Bank Plc K1bC 68, Knightsbridge, London, CIA No. 80561096OLAGUNSOYE OYINLOLA ' GOVERNOR, OSUN STATESubstance of Charges(1) Maintaining of foreign Account in contravention of the CCB Act 1990 to wit: Barclays Bank, Bomater House, Knightsbridge, London S/W.(2) Running of Business Enterprise while still in public service: Simiade-Lagun Nig. Ltd; Funbuk Nig. Ltd; Honey Lagon Nig. Ltd; Comfortola Nig. Ltd.ADAMU ALIERO ' GOVERNOR, KEBBI STATESubstance of Charges(1) False Declaration(i) 4 Houses declared could not be traced.ATAHIRU BAFARAWA ' GOVERNOR, SOKOTO STATESubstance of Charges(1) False Declaration of Assets(i) Two Duplexes acquired during 1st Term, 1999-2003 were not declared.(ii) Acquired a property in London @ the cost of N200 million two years on assumption of office. Could not explain the source of funds.IBRAHIM SAMINU TURAKI ' GOVERNOR, JIGAWA STATESubstance of Charges(1) Operation of Foreign Account in contravention of the CCB Act 1990: Union Bancaire Privee, London.AHMAD MAKARFI ' GOVERNOR, KADUNA STATESubstance of Charges(1) False Declaration of Assets.(2) Acquisition of properties outside legitimate income through proxies i.e.:(i) Northern Oil Marketing Co. Ltd.(ii) AI-Mudeco Petroleum Ltd, Hanwa Area, along Sokoto Road, Kaduna.(iii) Likoro Petroleum, Hanwa Area, Sokoto Road, Kaduna.(iv) Fasada Petroleum Nig. Ltd, Dogara Junction, Zaria.(vi) Likoro Petroleum Station, Kaduna.(vii) Tashir Yari, Kaduna.(viii) Makarfi Petroleum Ltd, Kaduna.(ix) Makarfi Service Station. Makarfi, Kaduna State.(x) Makarfi Sugar Industry, Yari Road, Makarfi, Kaduna State.These properties are said to be managed by one Alh. Abbas Likoro for the governor. Subject did not declare any of the properties some of which were acquired while in office.' House No. 10, Jabi Close, GRA, Kaduna, was built between 2002 and 2004 while a sitting governor but was declared in anticipation.(3) Maintenance of foreign Account in contravention of the Provisions of the 5th Schedule to the Constitution of the Federal Republic of Nigeria @ Habib Bank Ltd., London.DR. GOODLUCK JONATHAN ' GOVERNOR, BAYELSA STATESubstance of Charges(1) False Declaration of Assets.(i) Lexus Jeep worth N13 million claimed to have been acquired through savings in 2004. Verification reveals that the Jeep was a gift collected in contravention of the CCB Act of 1990.' Same for BMW 7351 Series bought in 2005 worth N5.5 million.(ii) Acquisition of properties outside legitimate income:' Seven Bedroom Duplex acquired in 2001 worth N13 million at Otueke, Ogbia LGA' Four Bedroom Duplex acquired in 2003 worth N15 million at Goodluck Jonathan Street, Yenagoa.' Five Bedroom Duplex acquired in 2003 worth N25 million at Citec Villas, Gwarimpa II, Abuja.DR. CHIMAROKE NNAMANI ' GOVERNOR, ENUGU STATESubstance of Charges(1) False Declaration of Assets.(i) Farmland at Agbani. No such farm exists.' Plots CR 11, Golf Course, Enugu.' Plot Q 1, Independence Layout, Enugu. No documents to support claim. Claimed to own a property at Heathrow, Orlando, Florida, USA. No documents to support the claims. He did not declare it in 2003 during his 2nd tenure.ACHIKE UDENWA ' GOVERNOR, IMO STATESubstance of Charges(1) Operation of foreign Account in contravention of the CCB Act of 1990.(i) Dresdner Bank AG, Account No. 8965822100, No. 01, Jung Fernsteig 22, Hamburg Germany.(ii) Barclays Bank Plc Account No. 00643068, Haringey Branch, Green Lanes, London.(2) False Declaration of Assets as reflected in an undeclared property at his hometown.(i) Duplex - Ihiala Orlu road, Amicheke-Amaifeke Orlu, Imo State, valued at N15 million.SAM EGWU ' GOVERNOR, EBONYI STATESubstance of Charges(1) False Declaration of Assets.(i) Governor built a 5-Star Hotel named Grace Court Hotel while still a public officer and this was not declared.(ii) A Duplex at his hometown, which was acquired between 1999 and 2003 during his 1st tenure. This was not declared in 2000.(iii) Jointly built an International School with his spouse, Mrs. Egwu, with State funds.BOLA TINUBU ' GOVERNOR, LAGOS STATESubstance of Charges(1) Operating and maintaining foreign Accounts in his name and/or his company, Compass Finance and Investment Ltd. with the following particulars:(i) Name of Bank: First Heritage Bank, Country Club Hills, Illinois,Account Name: Account No: Bola Tinubu 263226700.(ii) Name of Bank: Citibank N.A., New York. Account Name: Bola Tinubu & Compass Finance and Investment Company Ltd, Account Nos: 39483134, 39483396, 4650279566, 00400220, 39936404, 39936383.(iii) Name Of Bank: HSBC 177, Great Portland Street, London, WIW 6QJ Account Name: Tinubu Zainab Abisola (Miss). Account Nos: 1720447101(iv) Name of Bank: HSBC 177 Great Portland Street, London WIW 6QJ Account Name: Tinubu Oluremi Shade (Mrs.). Account Nos: 1916667988(v) Name of Bank: HSBC 177, Great Portland Street, London WIW 6QJAccount Name: Oluremi Shade Tinubu. Account Nos: 41421522. Sort Code 40-03-15.
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