Through Arms Deal Fraud: Names of Beneficiaries & How Much They Reportedly Collected
The Nation newspaper, in an article, listed names of people who collected money meant to purchase arms from the office of former National Security Adviser Sambo Dasuki.
Ex Governors:
Peter Odili (N100m);
Rashidi Ladoja(N100m),
Attahiru Bafarawa(N100m),
Mahmud Aliyu Shinkafi (N100m),
Jim Nwobodo(N500m).
Others:
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.