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$2.1billion arms deal: EFCC invites 241 companies for query

151

DASUKI

$2.1billion arms deal, EFCC is inviting you!

“The general public is please invited to note that companies or organisations that received payments from ONSA between 2011 and 2015, who have not appeared before the Committee, and their names are not reflected in the list below, should please endeavour to appear before the committee anytime within the stated period at the Office of the National Security Adviser’s Complex, 3 Arms Zone, Abuja.

“Your prompt appearance before the committee would be wise to avoid any embarrassment.”

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The above statement, signed by the Principal General Staff Officer in the NSA office, states the office of the National Security Adviser is inviting 241 companies and organisations with regards to payments from the agency during the tenure of Sambo Dasuki, a retired colonel.

Mr. Dasuki is currently being prosecuted for allegedly distributing over $2.1billion meant for arms procurement to relatives, friends, political associates and campaign officials of the Peoples Democratic Party.

A public notice released on Friday directed the firms to appear before a panel probing payments to individuals, companies and foundations.

The companies are to appear between January 12 and 26 with their certificates of incorporation, particulars of directors, tax clearance certificates for their companies and directors from 2011 till date, letter of award of contracts, evidence of payments so far/outstanding balance, certified bank statements, and other documents considered relevant to the contracts.

THE LIST OF INVITED COMPANIES

12020 Nigeria Limited

2313 BDC Limited

3A & Hatman Limited

4A A Master Nigeria Limited

5A and B Associate

6Abbatare Inc.

7Abraham Telecommunication Limited

8Abuja Electricity Distribution Company

9Abusarhard Nigeria Limited

10 Acacia Holdings Limited

11Ace of Wood Working Nigeria Limited

12Africair Inc.

13Afro-Arab Investment Limited

14Agabea Securities Limited

15Agbede A. Adesina and Co

16AGI Nigeria Limited

17Ahjuwa Nigeria Enterprises

18Air USA

19AI Noor Travels and Tours

20 Albani Associates

21Allaje Motors Limited

22Almond Project Limited

23AMAC Aerospace

24APC Axial

25Appledrop Nigeria Limited

26Apt Securities Limited

27AR Security Solution Limited

28Arewa House

29ASECNA

30 Associate Air Centre

31Atlas Capital Sa

32Autoforms Integrated Enterprises Limited

33Autopoietic Telemetric Solutions Limited

34Aviation Techni GMBH

35Bam Project and Projecties

36Baron Limited

37Bell Pottinger LLP

38Belley Corporation

39Belsha Nigeria Limited

40 Bergons Security Consulting & Supply Limited

41Bilal Turnkey Contractors Limited

42Biodun & Adekunle Idiagbon

43Bluenory Limited

44Bob Oshodin Org

45Boeing Commercial Airplanes

46Brains & Hammers Limited

47Bureau Securitas Limited

48CAE Flight Training LLC

49Cardiff Properties Limited

50 Centre Etiquette Protocal and Social Graces Limited

51Centre for Regional Integration and Development

52Cert Protection Agency

53Circular Automobile Limited

54CLD Global Concepts Limited

55Clems Eze & Co

56Codan Limited

57Community Defence Law Foundation

58Complus International Service Limited

59Conella Services Limited

60 Coordinating Committee of Traditional Rulers

61Core Comm Association of Traditional Rulers

62Corart Ventures Limited

63Crack Security Service Limited

64Crenfact Ventures Limited

65Cresco Limited

66Damaris Mode Coulture Limited

67Dar’Alsalam Travels & Tours

68Dassault Falcon Service

69Da’Voice Bnetwork Solution Limited

70 Debanto Consulting Co. Limited

71Development Strategy International Limited

72Dezign Zentrum Limited

73DEX BDC

74Digital Inspiration Limited

75DM Communication Limited

76Donpedro Medical Company Limited

77Eastwise Trading

78E-Force Interservice Limited

79Eivor Media Nigeria Limited

80 Enviromental Engineering and Construction Limited

81Enviromental One Global Enterprise

82Enviromental, Engineering Construction Limited

83Eric Ventures Limited

84Fara Security Limited

85Fimex Gilt Limited

86First Aralac Global Limited

87Fiz-Hyl Global Investment Limited

88Fleetmeig HT W/A Limited

89Flight Safety International

90 Foretech Investment Limited

91Forts and Shields Limited

92Forum for Protection of CNI

93Forum for Protection of Critical National Infrastructure

94GC Electronic Limited

95GDP Associate Limited

96General Hydrocarbons Limited

97Geonel Integrated Service Limited

98Gerhard Rothhaupt

99Geronimo Middle East & African Limited

100 Geronimo System Limited

101GEW Technologies Limited

102Girl Child Concern

103Glenair Training Centre Limited, England

104Global Industrial and Defence Solution – Pakistan

105Global Structures

106Gold Reff Industries Nigeria Limited

107Goodyear Properties Limited

108Gracepeace Ventures Nigeria Limited

109GTESC Limited

110 Gulfstream Aerospace Corporation

111Halal Palace Ventures

112Hamada Properties and Investment Co. Ltd

113Hawker Beechcraft Corporation

114Heintzmann Sicherheitssysteme GmbH

115Helpline Organisation

116Hypertech (MR) Limited

117IB Casa

118Image Axis Limited

119Imperial College Healthcare

120 Integrated Navigation Systems

121International Res. Management Limited

122International Resources Management Co. Ltd

123Investment Option Limited

124ITSI-Bioscience, LLC

125Jabbama Ada Global Nigeria Limited

126Jakadiya Picture Company

127Jawaz Multipurpose Ventures Limited

128JBE Multimedia Investment Limited

129Jnzizi Investment Co. Limited

130 Kadawa Agro Products Limited

131Kamala Motors Limited

132Kampus Suites Limited

133Kane Int. Limited

134Key Information Service Limited

135Kitwood Nigeria Limited

136Kola Adejide & Associate

137Konet Limited

138La Kreem International Limited

139Laconso Global Gotechniks Limited

140 Lambstar Limited

141Law Partner and Associates

142Lazer Detct System 2010 Limited

143Leaderette Nigeria Limited

144Leeman Communication Limited

145Lislie Tading Limited

146Little Italy Global Service Limited

147London Advertising Limited

148Loure Global Service Limited

149Maimakani Nigeria Limited

150 Makfab General Enterprises Nigeria Limited

151Manara Development Project Limited

152Map Telecommunication Limited

153Marshall Aviation Service Ltd

154Max Air

155MCAF Associates

156Mithra – Oil Limited

157Moortown Global Investment

158MPS Global Services Limited

159Murtala Mohammed Foundation

160 Musim Venture Company Limited

161Muteedah  Travels & Tours Limited

162Muzaq Investment Limited

163Mystrose Limited

164NARICT

165National Agency for Computer Security of Tunisia

166Nerris Limited

167NIALS Research Fund

168Nigeria Guild Editors (NGE)

169Nigeria in Safe Hands

170 Nigeria Union of Journalists (NUJ)

171Norden Global Resources Limited

172Numora Multi-Trade

173O O Osuntokun and Co

174Obasa Specialty Vehicles

175ODELL International LLC

176OnePlus Holding Ltd

177Onile Nigeria Limited

178Ornyx Properties Limited

179Patton Boggs LLP

180 Peoples & Passion Consult Limited

181PHK International Co. Ltd

182Pickel Holdingd and Investment LTD

183Pioneer Ventures Limited

184Pratt and Whitney, Canada

185Pro-Avionics Limited

186Proptex Nigeria Limited

187Prosedec Inter Global Limited

188Proton Security Service Limited

189Quarter One Consulting Limited

190 Rajco Int. Ltd

191RECN Networks Limited

192Real Property Investment Limited

193Reliance Reference Hospital

194Ripples Ventures Limited

195Rolls Royce NA

196Romix Technologies Limited

197Rothhaupt GMGH

198Safety Technologies Limited

199Sanisah Communication Limited

200 Sanmilak Nigeria Limited

201Sartoria Ventures

202Savannah Centre for Diplomacy, Democracy and Development

203Seal Cahmbers

204Scientel Limited

205Secureforces Logistics Limited

206Shehu Musa Yar’Adua Foundation

207Silk Resources Limited

208SK Sawki

209Sky Expert Nigeria Limited

210 Slyvan McNamara Limited

211Societe D’Equipment Internationaux

212Soject Nigeria Limited

213Southerland Associates Limited

214ST Aerospace Solutions, Denmark

215Starbriid Limited

216Starr Concrete Blocks & Properties Limited

217Starepoint Integrated Service Limited

218Stellavera De. Co. Limited

219Tag Aviation S.A.

220 TechDecision Limited

221The Honda Place Limited

222Tianjin Tianrong International Dev. Limited

223Tosins and Co Limited

224Traditional Rulers of Nigeria

225Trafiga Limited

226Transgurara Nig. Ltd

227Trim Communication Nigeria Limited

228Tripple Kay Company Nigeria Limited

229UCBK Motors

230 Value Trust Investment

231Vibrant Resources Limited,

232VIG Limited

233Wakaso Research and Consultancy Limited

234WEHSEC Farms Limited

235West Autos Solutions Enterprise

236Westan Group Associates Limited

237Westwood Motors Limited

238White Zebu BDC

239Wonder  Wheels Automobile Limited,

240 Zamzam Option Limited

241 Zukhruf Nigeria Limited

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