Mahmud Shinkafi, Bashir Yuguda, Bello matawalle & others are under EFCC is suspicision
.
the EFCC is insisting that all those implicated so far must
refund the ” illegal disbursement ” of cash to them or face
trial .
1. Jim Nwobodo- N500million.
2. Former Governor Peter Odili- N100million.
3. Rashidi Ladoja- N100million
4. Attahiru Bafarawa- N100million.
5. Mahmud Aliyu Shinkafi – N50million.
6. Chief Tony Anenih- N260million.
7. Ex-PDP national chairman Almadu Ali- N100million.
8. Chief Bode George- N100million/$30,000 .
9. Yerima Abdullahi- N100million.
10. Chief Olu Falae- N100million.
11.Tanko Yakassai- N63million.
12. Gen. Bello sarkin Saki-N200million.
13. Raymond Dokpesi, Iyochia Aliyu’s Comapany-
N345million.
14.Bam Properties- N300million.
15.Dalhatu Investment Limited-(N1.5billion)
16. Ex-PDP National Chairman Mohammed Bello Haliru,
Abba Mohammed, Sargi Attahiru , serving and former
members of the House of Representatives- (over
N600million.
17. Former Chairman of the House of Representative on
Security and Intelligence ; Bello Matawalle- N300million.
18. Acacia Holdings- N600million.
19. Bashir Yuguda- N1,950,000 and many companies .

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