The Economic and Financial Crimes Commission (EFCC) has taken a new stance in the anti-corruption war pertaining the $2.1bn arms deal allegedly spearheaded by ex National Security Adviser, Sambo Dasuki.
The anti-graft agency, on Sunday, January 10, issued a stern warning to all politicians who shared in the slush fund to return what they got or face trial.
Here are the beneficiaries of the slush fund below:
Peter Odili (N100m);
Mahmud Aliyu Shinkafi (N100m),
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);
Iyorchia Ayu’s company(N345m);
Dalhatu Investment Limited(N1.5b);
ex-PDP National Chairman Mohammed Bello Haliru,
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);
Bashir Yuguda (N1,950,000) and many companies.