Two suspects were linked to former Chief of Army Staff, Lt. Gen. Tukur Buratai (rtd), two other were linked to former Attorney-General of the Federation, Abubakar Malami (SAN), while one suspect was linked to former Central Bank of Nigeria Governor, Godwin Emefiele.
Terror Suspects, Alleged Financiers Were Linked To Powerful Nigerians Including Ex-AGF Malami, Former Army Chiefs, Others –Maj. Gen. Ali-Keffi (Rtd)