Arms Deal Fraud: Names of Beneficiaries & How Much They Reportedly Collected

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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.

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