1. Sambo Dasuki:
The former National Security Adviser is on a 19-count charge bordering on money laundering and criminal breach of trust to the tune of N13bn. Mr. Dasuki allegedly distributed billions of naira meant for arms purchase for the fight against the insurgent Boko Haram group, to politicians, his cronies and family members.
2. Olisah Metuh:
Metuh is the spokesman of the Peoples Democratic Party (PDP), Metuh is charged with breach of public trust, corrupt acquisition of public funds and money laundering. EFCC accused Metuh of receiving the N400m from “an unlawful activity” of the immediate past National Security Adviser (NSA), Mohammed Sambo Dasuki.
3. Umaru Fintiri:
A Federal High Court in Abuja ordered the remand of a former Acting Governor of Adamawa State, Umaru Fintiri, in Kuje prison, Abuja, over five counts of money laundering charges involving about N1.9bn preferred against him by the Economic and Financial Crimes Commission.
4. Olusola Amosu:
Air Marshal Amosu (rtd) is the immediate past Chief of Air Staff. He is embroiled in the ongoing probe of the $2.1 billion arms procurement fund. Amosu is accused of engaging in acts that were not only “misleading and unpatriotic” but of shortchanging the country in procurement deals for attack helicopters and other equipment for the Nigerian Air Force.
