#DasukiGate: Beneficiaries And How Much They Reportedly Collected [List]

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Economic and Financial Crimes Commission (EFCC)

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.

Sambo Dasuki is being escorted by security personnel of the EFCC
Sambo Dasuki is being escorted by security personnel of the EFCC

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.

READ ALSO: Return The Money Or Face Trial – EFCC Goes Hard On Arms Deal Beneficiaries

Here are the beneficiaries of the slush fund 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.



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