The EFCC have ordered politicians who shared in the allegedly diverted $2.1billion arms cash to return it or face trial. This was after EFCC retrieved some of the memos Dasuki wrote to GEJ to request for
funds. An EFCC source said none of the memos indicated that the funds would be used for political purposes, party funding and the 2015 general election. .
Already, an associate of Pres. Buhari, an APC chieftain and a former Military Administrator of Kaduna State, Gen. Lawal Jafaru Isa, has refunded 60% of the N100m he allegedly collected from Dasuki. Also, it was gathered that the PDP’s National Publicity Secretary, Chief Olisa Metuh has admitted the transfer of N400m into a company in which he has substantial interest. .
Some of the beneficiaries of the cash include: former governors Peter Odili (N100m); Rashidi Ladoja(N100m), Attahiru Bafarawa(N100m), Mahmud Aliyu Shinkafi (N100m), Jim Nwobodo (N500m), Chief Tony Anenih(N260m).
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 Ahmadu Ali(N100m); Chief Bode George (N100m/ $30,000), Ex-PDP National Chairman Mohammed Bello Haliru, Abba Mohammed, Sagir Attahiru, serving and former members of the House of Representatives(over N600m)
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…… including dt of my humble self……. Cc: The Nation