11th January, 2016
Since the Economic and Financial Crimes Commission (EFCC) began investigating how the former National Security Adviser (NSA) to former president Goodluck Jonathan, Sambo Dasuki spent the sum of $2.1bn meant for arms purchase, names of politicians and elder statesmen have popped up on the list.
With more names expected to revealed in coming weeks, here is the list of names of those that allegedly received from the arms deal funds.
Ex-Rivers governor, Peter Odili (N100m)
Ex-Oyo governor, Rashidi Ladoja (N100m)
Ex-Sokoto governor, Attahiru Bafarawa (N100m)
Ex-Zamfara governor, Mahmud Aliyu Shinkafi (N100m)
Ex-Anambra governor, Jim Nwobodo (N500m)
Ex-PDP BoT chairman, Chief Tony Anenih (N260m)
Ex-PDP National Chairman Ahmadu Ali (N100m)
Chief Bode George (N100m/ $30,000)
Yerima Abdullahi (N100m)
Chief Olu Falae (N100m)
Tanko Yakassai (N63m)
Gen. Bello Sarkin Yaki (N200m)
Raymond Dokpesi (N2.1bn)
Iyorchia Ayu’s company (N345m)
BAM Properties (N300m)
Dalhatu Investment Limited (N1.5b)
Photos: Femi Ipaye
Ex-PDP National Chairman Mohammed Bello Haliru and his son, Abba Mohammed (N300m)
Sagir Attahiru, serving and former members of the House of Representatives (N300m)
Former Chairman of the House of Representatives on Security and Intelligence, Bello Matawalle (N300m)
ACACIA Holdings (N600m)
Bashir Yuguda (N1,950,000)