EFCC publishes the names of People and companies Dasuki shared 2. 1b$ so Far.
*Former Rivers State Governor, Peter Odili received 100m
*Former Oyo State Governor. Rashidi Ladoja received 100m
*Former Sokoto State Governor, Attahiru Bafarawa received 100m
*Former Zamfara State Governor, Mahmud Aliyu Shinkafi received 100m
*Former Anambra State Governor, Jim Nwabado received 500m
*Former PDP chairman BOT, Chief Tony Anenih received 260m
*Former PDP national chairman, Ahmadu Ali received 100m
*Chief Bode George received 100m or 30,000$
*Yerima Abdullahi received 100m
*Chief Olu Falae received 100m
*Alhaji Tanko Yakassai received 63m
*Gen. Bello Sarkin Yaki, received 200m
*Raymond Dokpesi 2.1 billion
*Iyorchia Ayu company received 345m
*BAM Properties, received 300m
*Dalhatu Investment Limited, 1. 5 billion
*Former PDP National chairman Mohammed Bello Haliru and his son Abba Mohammed received 300m
*Sagir Attahiru, received 300m
*Bello Matawalle received 300m
*ACACIA Holdings received 600m
*Bashir Yuguda, 1,950,000m
*General Jafar Isa received 170m but he refunded 100m remaining 70m
*Oliseh metu received 400M
MORE TO COME SOON
EFCC
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