The insiders revealed that they used Jagan Trading Company Ltd. to siphoned N2,006,270,930,67, N1,147,723,362,4 and N250,315,000,00. Also, Al-Nald Limited was used to divert N905,208,064,00 and Paper Warehouse Ltd. was used to corner N605,645,750,00 while Eastpoint Integrated Services Ltd. got N1,871,795,679,14 and De-Newlink Intergrated Services was used in stealing N68,293,199,29 and N86,198,462,54 at different times. The former NIMASA boss was alleged to have received kickback from the military officers from the deals.