Even though investigations have not been concluded by the Economic and Financial Crimes Commission (EFCC) into how the sum of $2.1bn meant for arms purchase, was diverted, several persons, mostly politicians and elder statesmen have so far been named as beneficiaries of the funds.
Some of them have been charged to court, while some of them have been invited by the EFCC to answer questions on the funds they collected.
With more names expected to revealed in coming weeks, below 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)
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
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