PDP Chairman Uche Secondus.
Allegation: On the 19th of Feb 2015, he took N200 million only from the office of the NSA.
Former PDP Financial Secretary.
Allegation: On the 24th of Oct 2014, he took N600 million only from the office of former NSA.
Former National Publicity Secretary Olisah Metuh.
On trial for allegedly collecting N1.4bn from the office of former NSA.
Dr Raymond Dokpesi, Chairman of DAAR Communications.
On trial for allegedly taking N2.1 billion from the office of the former NSA.
Former SSA to President Goodluck Jonathan, Dudafa Waripamo-Owei
On trial, over N830 million allegedly kept in accounts of four different companies.
Former President Goodluck Jonathan’s Cousin Robert Azibaola
On Thursday, a Federal High Court ruled that he has a case to answer for allegedly collecting $40 million from the office of former NSA.