Following the vetting of the memos and evidence of disbursement of money to high profiled Nigerians and politicians, the EFCC has stressed that beneficiaries must return their shares collected.
The investigation of the controversial $2bn arms deal controversy that has rocked the nation's polity has progressed with the EFCC having a clear list of beneficiaries.
See the list of beneficiaries in the alleged shady deal below...
Former governors Peter Odili (N100m)
Rashidi Ladoja(N100m)
Attahiru Bafarawa(N100m)
Mahmud Aliyu Shinkafi (N100m)
Jim Nwobodo (N500m)
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, Iyorchia Ayu’s company(N345m)
BAM Properties(N300m)
Dalhatu Investment Limited(N1.5b)
Ex-PDP National Chairman Mohammed Bello Haliru, Abba Mohammed, Sagir Attahiru, serving and former members of the House of Representatives(over N600 million)
Former Chairman of the House of Representatives on Security and Intelligence, Bello Matawalle(N300m)
ACACIA Holdings(N600m)
Bashir Yuguda (N1,950,000) and many companies.
Based on the vetting of the evidence of the money shared, the EFCC is insisting that all those implicated so far must refund the “illegal disbursement” of cash to them or face trial.
A top EFCC source said: “We have conducted a thorough investigation and we have retrieved some of the memos sent to ex-President Goodluck Jonathan by the former National Security Adviser; none of them indicated that the cash should be for political purposes."
