According to a new report by The Nation Newspaper, the ex-Senator gave the list of companies which benefited from the N1.7billion that was released by the NSA to him.

According to a report by the EFCC, some of the funds were remitted to four different companies.

ALSO READ: EFCC confirms return of N1B by ex-Customs boss

Fimex Gilt Limited (N160m)-8/8/2014 in UBA;

Metropolitan Consortium (N350m)—9/7/14 in First Bank;

Sawanara (N300m)—1/8/14 in First Bank

Metropolitan Consortium (N350m)-1/8/14 in First Bank.