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Dubai Leaks: Atiku, Orji Uzor Kalu, Ike Ekweremadu, Some Nigerian Judges’ Secret Properties in UAE | FULL NAMES

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Dubai Leaks: Atiku, Orji Uzor Kalu, Ike Ekweremadu, Some Nigerian Judges’ Secret Properties in UAE

Atiku Abubakar, a former Nigerian Vice President and 2023 presidential candidate of the Peoples Democratic Party (PDP), has appeared alongside a handful of other Nigerians in a new leak of property records previously kept secret.

The Organised Crime and Corruption Reporting Project (OCCRP) published the “Dubai Unlocked” investigative report on Tuesday.

This report provides a database of alleged money launderers, drug lords, political figures accused of corruption, businessmen sanctioned for financing terrorism and other criminals who own expensive and erstwhile secret assets in Dubai, United Arab Emirates.

 

1 2 3 4 5 6 7 8
Atiku Abubakar and Family Current owner of Rawda Apartments 1. $453,800 Current owner of Rawda Apartments 1. $432,500 Current owner of Jumeirah Living World Trade Centre Residence. $518,800 Current owner of Jumeirah Living World Trade Centre Residence.
$518,800
Current owner of Park Ridge Tower C.
$570,100
Current owner of The One at Jumeirah Village Circle.
$372,000
Current owner of Grand Heights Hotel Apartments.
$322,300
Current owner of Jumeirah Living World Trade Centre Residence.
$1,291,500
Abubakar Garba Shehu Current owner of Arezzo 2. $153,500 Current owner of Arezzo 2.
$160,600
Adeyemi Sabitun Ikuforiji Former owner of DAMAC Maison Dubai Mall Street.
$574,500
Former owner of Ocean Heights.
$387,600
Cromwell Osamwonyi Idahosa Current owner of The Matrix.
$280,800
Ike Ekweremadu Current owner of The Meadows 9 Villa.
$1,573,800
Current owner of
Maeen 1 Villa.
$2,810,500
Lawal Hassan Gummi Former owner of Jenna Main Square 2.
$256,000
Orji Uzor Kalu Current owner of Marina Heights Tower.
$730,700
Table of Nigerians and the properties they purchased in Dubai, as obtained from the Dubai leaks in OCCRP’s Dubai Unlocked

The properties Atiku and his family currently own in Dubai amount to roughly $4 million. This would be around N5.6 billion.

Ike Ekweremadu was categorised as a criminal because of his organ harvesting plot conviction in the United Kingdom. He was, however, once a political heavyweight in Nigeria who served as Deputy Senate President.

Garba Shehu was once a member of Nigeria’s House of Representatives.

Hassan Gummi was the Federal Capital Territory (FCT) Chief Judge who served between 2002 and 2013.

Ikuforiji served as speaker of the Lagos State House of Assembly from 2005 to 2015. Osamwonyi Idahosa served in the Edo State judiciary.

Kalu, the senator representing Abia North Senatorial District and former governor of Abia State, was once convicted of defrauding his own state. He was sentenced to 12 years in prison for a N7.65 billion fraud in December 2019. A seven-member panel of the Supreme Court later declared Kalu’s conviction null and void in 2020.

Kalu remains under scrutiny for alleged corruption during his tenure as Abia’s governor.

 

SOURCE

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