Dasukigate: Probe Panel summons 241 firms over arms scandal – FULL LIST HERE

Former NSA Sambo Dasuki and others arraigned over misappropriation at the FCT High Court in Abuja
Former NSA Sambo Dasuki and others arraigned over misappropriation at the FCT High Court in Abuja

The office of the National Security Adviser has invited 241 companies and organisations in relation with receipt of 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 statement, signed by the Principal General Staff Officer in the NSA office, added, “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.”

 LIST OF 241 FIRMS INVITED BY THE OFFICE OF NATIONAL SECURITY ADVISER (ONSA)    
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
10Acacia 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
20Albani Associates
21Allaje Motors Limited
22Almond Project Limited
23AMAC Aerospace
24APC Axial
25Appledrop Nigeria Limited
26Apt Securities Limited
27AR Security Solution Limited
28Arewa House
29ASECNA
30Associate 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
40Bergons 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
50Centre 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
60Coordinating 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
70Debanto 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
80Enviromental 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
90Foretech 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
100Geronimo 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
110Gulfstream 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
120Integrated 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
130Kadawa 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
140Lambstar 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
150Makfab 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
160Musim 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
170Nigeria 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
180Peoples & 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
190Rajco 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
200Sanmilak 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
210Slyvan 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.
220TechDecision 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
230Value 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,
240Zamzam Option Limited
241Zukhruf Nigeria Limited

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  • @solomonwise

    Good way to unravel the mystery behind the $2.1 billion arms deal.I am very much interested in list 144,Leeman Communications Limited….

    • Epsilon_Delta

      And Rolls Royce NA?

    • Julius

      lolz, what about the Traditional leaders company ? !. I like that one

  • Good Samaritan

    Buhari, is working.. Corruption must be tamed and curtailed to revive our legacy.

    • Factsay

      Is it only case in one year?
      What about $16billion power sector? Haliburton, Siemens, $20Billion missing Sanusi?

      • Ha

        Be patient. It will gradually come to you. No need to rush.

      • share Idea

        You don’t need to waste your time educating the unredeemable as their believe in Buhari is beyond human understanding that in the face manifest manipulation by this administration they could not understand that they are been scammed.

        • hadewaleola

          You surely have the prerogative to take your misdeeds back to the Creek and educate your like on your deceit. Nigerians are clearly wiser now or why ever wonder why folks voted for PMB as the Main Man that can tackle Corruption with unparalleled political will. Your Halliburton, Siemens were your Drunkard Obligation to probe and he Failed, but wait a while longer as we will soon get to Madam Ngozi on the $20B as alleged by Sanusi… Again with your Corruption wailing and fighting back Baba is tight and focus and can’t be distracted.

          • share Idea

            If your idea of winning football match is by sitting in TV studio as a pundit without joining players on the pitch, you must be delusional. Has any of us that criticise this government ever complain of people being charged to court.

            We have consistently complained of selective probing, media trial and unlawful detention. I did not go to school to discard my reasoning senses and applaud barbaric solutions to societal evil as is been implemented by this administration. Nigerians are not Buhari’s cows that will be herded without questioning.

        • Julius

          Yea, Jonathan scammed us all !

      • Buhari4Ever

        That was the legacy GEJ dumped in the dustbin.

      • Julius

        Why you always jump into some other people name when shit like this comes up ?. Abeg. To the best of my knowledge, those has been investigated and just because you do not like the outcome doesnt mean it was never looked into. You keep repeating it . Haba !

        • Factsay

          Haliburton investigated by who?
          Power investigated by who?
          Corruption is ur second name

          • Julius

            Maybe you should do your own probe !

      • umolu

        Please let sleeping dogs continue to sleep. Don’t wake the handsome Otta farmer and angel from enjoying his sleep. Moreover Buhari has been the Messiah he has been waiting for, the best thing to happen in his life time. Haliburton went away with Dick Chaney, the first US vice-president in recent time that never asked to be made president. OBJ and harliburton are no areas to go for PMB.Time, they say will tell .May while Baba Iyabo,relax and enjoy your sleep.

    • You are funny.. With Buhari Abacha loot would’ve disappeared forever, because he never believed Abacha stoe a dime. Who is fooling who?

  • Ashibogu

    Na wetin I dey do now! Very hot coffee! D thing dey enter my medulla oblongata!

    • Julius

      lolz. Yes indeed. A little cold out there this morning.

  • Factsay

    Are u the owner of Arewa Hotel?
    Your name is on the list oo

  • ed

    Meanwhile Faleke and Audu’s son are in in detention for winning the Kogi election. Bello the non candidate in the election is positive to inherit the votes victory of the accused.
    Nigerian’s lack of basic understanding of the rule of law is mind blowing. Our people are sleeping while their constitutional rights are being abused by president Buhari.
    Dasukigate are being used to cover the incompetence of the present administration and their inability to provide leadership and sense of direction for our economy.
    Since stolen money is the only thing they want to deal with. How much money have they recovered so far. What happened to $100 billions Buhari told us were stolen by Jonathan.
    Nice to exposes the thieves of $2.1 billion. Silent treatment on others. We’re not getting information on the missing $20 billion and NNPC case among others.
    Nigerian are generally uninformed. Therefore submit themselves to mindless half shows

    • Intrepid

      Including the six Billion dollars oshiomomkey allegation. All na shakara.

      • ed

        You’ve got that right.

    • Foe

      God bless those fingers of yours and the brains in your head while glory be to God Almighty who gave them to you!!!

      • ed

        Thanks. God bless you.

  • Ha

    Please Arewa forget about the hot coffee. You have been appointed an Executive Director for my company from today. You will also receive all arrears from 2011 to date. Can we please meet at the ONSA office on Monday? Don’t let anyone know of this arrangement.

    • Tunji Olarewaju

      Kindly extend your invitation to me too o.Lest you forget, I’m a biafraudian,I’v always supported GEJ, and by extension PDPigs ‘ looting of the national treasury. CAN i sender my account number in advance, please?

    • Julius

      lolz. Can I meet you there too ?. My company,.. Foot massage Inc. can supply you some jets and spare parts. Pay the whole contracts upfront as mobilization fees . 20% for you to any bank account anywhere in the world. I dey wait for your call oo.

  • Shahokaya

    These Dansuki people thinks that Nigeria is a joke. They never imagine that the no nonsense Buhari will win the presidential election. Now they have to come with their corporate affairs form ca 2, ca 7 and memorandum to show how and where they were registered as arm suppliers/ contractors.

    • share Idea

      Does it not expose the hypocrisy inherent in this administration – it now you are inviting companies for verification but citizens have been told that probe committee revealed the $2.1B was mismanaged, how did they arrived at that if it now that probing of relevant organisations involved in the contract.

      For gullible like you, Buhari can keep deceiving you people as he is your god that need to be worshipped.

      • Shahokaya

        Take heart, it is not my “fault” alone for voting in Buhari, I know your anger is because your uncle will be force to vomit our yam he eat under clueless fortunato the drinkard.

      • Julius

        So the N90 million house he bought for his son in Abuja from the NSA arms fund account is not mismanagement to you ? the 1.7 millions to FFK, 600millions to the pdp for election, all from the account of arms purchase fund are not mismanagement to you ?. You cant reason well because of your hatred for Buhari. Na your toro be dat oo

      • Burbank

        The companies are invited to shed more light on the long list of charges against Dasuki and to shed more lights on who else are invloved, including company dircectors that aided Dasuki in his robbery of Nigeria treasury.

        Even today, Israel is still inviting people to shed more light into the investigations against those involved in the Holocaust.

        • share Idea

          Keep defending the indefensible, how many times did you see Isreal security agency invite all the people that have contributed to holocaust because they are investigating it.

          Metuh, suggested to Buhari to setup Truth and reconciliation committee that will look into campaign funding but Buhari is busy chasing shadow. He started with leaking of security inform that is not supposed to be made available to the public and could not achieve his aim and now, he wants to invite all the companies that have had dealings with NSA.

          Imagine what advance countries will be making of Nigeria. How many countries of the world have you ever heard of public investigation of their highest security outfit, just it occur to you that if Buhari have access to atomic bomb button, he could trigger it just to kill corruption without asking if the effect will only affect corrupt people.

          • Burbank

            “How many countries of the world have you ever heard of public investigation of their highest security outfit”

            Watergate in the US – where Chief of Staff to the President was jailed, two Federal Attorneys General was jailed, several cabinet ministers were jailed.

            Dasukigate is its equivalent in Nigeria in terms of ” public investigation of their highest security outfit”

  • Foe

    Premium times/sahara reporters.
    Have u forgotten dat elections were held ystdy in parts of Bayelsa and the results r still pending?
    Why still headline dis stale news?
    Why are people so partisan?
    U can’t even pretend to mask ur TRUE sponsor(s)?
    Pls give us d true minute by minute updates of wats going on there.
    Abi d fact dat apc may be lossing dis election has killed ur appetite to write?

    • thewatcher

      Loool…you’re the one going off point son. All looters must be brought to justice

  • Rommel

    Everyday indeed for the thief but just one day for the owner of the house and when that day comes,everything else turns upside down.I have told Nigerians to calm down and wait for the real probe to begin and that will be after the newly appointed judges are properly sworn in.

    • PT master Buhari speaketh

      Brainless Ibo man-Hear the wisdom in your fellow Ibo man–while Metuh remains in the gulag of Buhari ati Kanu–Aware this rubbish is not about the purchase of arms but the satanic vindictive spirit of Buhari gone haywire¨—-The arms Jonathan bought for the Nigerian armed Froces was done on government to government basis——It was not Buhari and Tinubu Remita firm that supplied choppers–guns and other arsenals from South Africa-na government

      Kelechi Jeff Eme writes

      Itse Sagay: You Lacked Integrity and Common Sense

      The outburst by Itse Sagay, a senior member of the bigoted class is the most illogical, selfish and irresponsible comment I have read in a long time. President Buhari should a a matter of fact relieve him of the position he is presently occupying He is definitely unfit to occupy any federal appointment.

      Read him: “They decided to rig for PDP and Jonathan. They did that yet, the party still lost out at the federal level. So, they lost out.

      “If you look at Jonathan’s government, the Igbos were in almost 50 percent of positions in this country. But they lost out because of their rigging and opportunism and lack of principle.”

      It is not so difficult to identify what is wrong with our country considering the fact that such a man with demented worldview is a “distinguished” public opinion moulder and reference point in constitutional law. He brought the legal profession to disrepute and disgraced the silk.

      Do I blame him 100%? No. The appointment of those who sat on the offence or were afraid to offer public support to President Buhari during the campaign is partly to blame. This man has no business heading an advisory committee on corruption because he is morally, spiritually and intellectually corrupt.

      • Buhari4Ever

        Deri Orbuka, see how Buhari has turned you to a pagan. Go to Church on Sundays instead of peddling false information on PT.

        • Brainless

          There are several Christians who go to Church/Sabath on Saturday. Again you have no idea where you ‘Deri Orbuka’ is writing and posting from. For your information, it is already Monday in New Zealand and Eastern Australia. Maybe Deri went to Church yesterday (Sunday) if he lives in those places I mentioned. Dumb heads like you who failed Mathematics cannot reason globally and logically…therefore after travelling in the air for over 5 hrs from Abuja to Europe you forgot the name of not only the country you were visiting but that of its President/Chancellor. OLODO! Exalting mumuism on the banal basis of ethnicity over anything else. Rubbish.

          • Burbank

            And 16 years of PDP looting and you remained silent.

    • Julius

      Correct !! NNPC book will shock the hell out of people as well. What da hell is the Traditional rulers doing with arm purchase ? Un-fckin-believable !

      • Drayneogas

        Oh! You noticed that too. Three different bodies for traditional rulers.

        • Julius

          Yes. Can you believe that ?. NSA giving out contracts to the ‘Traditional rulers’. I can bet you the Traditional rulers didnt even know they have a company and got contracts from the NSA . They should sue Dasuki..lolz

    • Abiboss

      That is what I’m talking about. Buhari needs to cleanse the judicial system because most of those current judges are thieves. They are even worse than those looters. This administration needs to flush them out like spontaneous abortion. They are cancer that needs emergency radical operation before it continues to spread all over.

    • Burbank

      “that will be after the newly appointed judges are properly sworn in.”

      That will be crucial in the war against corruption. But in the meantime, transferring corrupt immoral and unethical judges out of their current positions is the next effective thing to do.

  • Burning spear

    The ongoing fake investigation of the purchase of arms, is coming from the satanic vindictive spirit of Buhari who is yet to buy a single bottle of gun powder for the soldiers.Happily most of the beneficiaries¨are as it usual with Nigeria————NOT from the creeks of the Nigeri Delta———–Neither are they from the Ijaw ethnic group in the SS- They are members of the tripod——Fulanis—-Yorubas ati-Ibos———Aware the arms Jonathan bought for the Nigerian armed Froces, was done on government to government basis——It was not Buhari and Tinubu Remita firm that supplied choppers–guns and other arsenals from South Africa-na government–while we patiently await the final release of the budget—————-Buhari should confine his FULANI thoughts to RAISING the price of MY crude oil as he promised and the dollar—instead of these rubbish——–At most charge the thieves to court period.–Or go to the CAC to fish out the names—-and directors they are there———–Enough of these alawada dance by the Apes in APC–The same game they played on 9jas with the Chibok 419 rubbish———-Animals————–

    Kelechi Jeff Eme writes

    Itse Sagay: You Lacked Integrity and Common Sense

    The outburst by Itse Sagay, a senior member of the bigoted class is the most illogical, selfish and irresponsible comment I have read in a long time. President Buhari should a a matter of fact relieve him of the position he is presently occupying He is definitely unfit to occupy any federal appointment.

    Read him: “They decided to rig for PDP and Jonathan. They did that yet, the party still lost out at the federal level. So, they lost out.

    “If you look at Jonathan’s government, the Igbos were in almost 50 percent of positions in this country. But they lost out because of their rigging and opportunism and lack of principle.”

    • SB

      Your paymasters in pdp will pay for their crimes against humanity.

    • thewatcher

      Why are you still defending and supporting the people that looted your birthright and almost destroyed your country?

      • Burbank

        gbam

    • stackCrawler

      You need help

  • guarantor

    You all will found out tht most of these listed companies don’t pay tax. They jus registered to cash out our money ni. No board of directors, no visible company’s registered head office. They are cash siphons bodies registered as companies or organizations. God bless Buahri for abit rigid in allow bastards to travel, we wouldn’t have seen anything like this. Nigeria, you to be Great again. Amen

  • A-Cry-for-JUSTICE

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    ……………………….are we saying that money matters more than the 18,500 lives that have been lost through Islamix terrorism by Boko Haram? On whose side is Mr Buhari? Why is no effort made on tracking down the sponsors of Boko haram? Or does Mr Buhari have any skeletons to hide? Are the “arrested” terrorists and even Children not talking? STOP diverting peopls’s attention with this corruption probe. We DEMAND probe of Boko haram’s sponsors too. I lost my Grand Dad and friends to the terrorits and I want justice. Nothing more, nothing less.

    Mt Buhari should remember that the hottest places in hell is reserved for those who in times of injustice chose to be neutral or indifferent. Lives are worth more than money. Going after money that could have bought weapons and failing to go after those who financed the weapons used to kill Nigerians is mumudity at its height.

    • Siasia Phillips

      I think Buhari and the presnt APC govt have something to hise. If not, why do they never say anything about nabbing the sponsors of Boko haram? The terrorists purchase their arms and take them accross the Nigerian borders right before the eyes of our custom officers. Isn’t it logical to arrest some custom/Immigration officers and subject them to questioning? There is clearly something wrong here. I am beginning to suspect Buhari and his team.

      • Burbank

        And for 6 years Jonathan as president, you NEVER asked him “to arrest some custom/Immigration officers and subject them to questioning.”

        • Siasia Phillips

          I know know why they placed chains around your ancestors neck and ferried them with ease to Bahamas, Brazil and Jamaica. The same reason that some of u come here even in 2015 to take it as ‘pride’ that you have your culture and language spoken in those slave countries. Genetic disorder.

          • Burbank

            And carry Luggard-issued passport like Kanu.

    • Burbank

      “Lives are worth more than money.”

      And those money that Jonathan diverted away from weapons purchased cost lives.

  • SB

    Fire On Buhari the Lord is your strength.

    • Burbank

      Amen

  • TRUTH MARSHALL

    Pdp government was very callous how would you dirvet money meant for arms purchase to individual pockets.

    • thewatcher

      It’s very cruel and saddening

    • NaijaMindOfChange

      Pdpigs party of wickedness,callous.

    • woman leader

      Wicked and greedy set of people. A

    • stackCrawler

      That’s because they only care about their pockets

  • thewatcher

    It’s a new dawn in Nigeria…no more impunity. Kudos to our President

    • woman leader

      He his an hero. A

  • Aminu Abubakar

    …..When will Mohammed Buhari PROBE the sponsors of Boko Haram? I lost 3 of my cousins in Baga. My family need justice

    • thewatcher

      Who are the sponsors Mr. Aminu?

      • Aminu Abubakar

        Northern politicians of course. We saw their desperation when Yar Adua was sick. They can kill even their children to get to power.

        • tundemash

          and i guess Dasuki is from Rivers state

      • abodes_124

        perhaps only Kanu he is the one in detention and Buhari has said he must not be released.

    • Edward

      I really wonder. What is even more baffling is that Nigerians are silent. France has traced all attackers and sponsors of the terror attacks on its soil. All dead except one. Even in the last Boston attacks here in US, the America govt rounded the eedorts up in a matter of days and they have been either killed or prosecuted and appropraitely sentenced. But in 9ja where over 18,000 have died so far, not even one person has been sentenced or prosecuted. Does probing corruption stop a govt from probing terror sponsors? What happened to Alhaji Abubarkar in kano who gifted his daughter to Boko Haram for priming as a suicide bomber?

    • Burbank

      Work in progress.

  • Olu from South Africa

    We need probing of Boko Haram’s sponsors too. We need you to probe those behind the arms bunkers in Kano city. Nigerians need to know

  • M. J. Ebedi

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    ……………………….are we saying that money matters more than the 18,500 lives that have been lost through Islamix terrorism by Boko Haram? On whose side is Mr Buhari? Why is no effort made on tracking down the sponsors of Boko haram? Or does Mr Buhari have any skeletons to hide? Are the “arrested” terrorists and even Children not talking? STOP diverting peopls’s attention with this corruption probe. We DEMAND probe of Boko haram’s sponsors too. I lost my Grand Dad and friends to the terrorits and I want justice. Nothing more, nothing less.

    Mt Buhari should remember that the hottest places in hell is reserved for those who in times of injustice chose to be neutral or indifferent. Lives are worth more than money. Going after money that could have bought weapons and failing to go after those who financed the weapons used to kill Nigerians is mumudity at its height.

    • Burbank

      It’s called “follow the money.”

      You follow the cash to the pockets of the BH sponsors.
      That;s how FBI caught Alqaeda sponsors and that’s what the ONSA, DSS and EFCC is doing now.

      • Shame

        Why cant you just shut get a padlock, lock up your mouth and throw the key into Osun river? This is my candid advise. How dare you make evasive statements and then go on to support Buhari’s ridiculous methodology? How can you be faced with Islamic terrorism that has consumed 18,571 citizens (Highest in the world) and after 7 months in office you are not talking about the sponsors of the sect and how they get their arms across the Nigerian borders in the North? This is why the rest of the world is looking at Nigeria and shows no remorse when hundreds are killed or bombed to death.

        The post u have responded to mentioned the responses of other nations. Why did you choose to be blind to that? It all comes down to the same issue of protecting regional interest and ethnic nationalities. I don’t see a group to religious terrorists emerging from an independent Biafra or independent Niger delta Republic and the respective governments going after corruptions and failing to prosecute the killers and their sponsors. But in a convoluted Nigeria mischievous elements like you abound and propagate ridiculous reverse logic every other time the Administration messes up. Separation is still the best

        • Burbank

          “Separation is still the best”

          But you are still staying in Nigeri and refused to leave.

        • Burbank

          “Separation is still the best”

          And why are you still in Nigeria and not left?

  • Dy

    Where is the list of Northern Nigerians sponsoring Boko haram? Where is the list of the University of Maiduguri Lecturers who help recruit for Boko Haram and help in its propaganda machine? Some independent investigator revealed these months ago. Why are we not focusing on this lead?

    • Burbank

      The independent Australian negotiator Stephan Davis blamed ex-Borno PDP governor Modu Sherriff and former Chief of Army staff, General Azubuike Ihejirika of being BH sponsors.

      Those involved will have their invitation letters from Ibrahim Magu.

      • dpfrank

        They all should be arrested by EFCC

      • Chucks

        What of Senator Ndume of APC? Is Buhari blind, deaf and dumb to his involvment with terrorists and conversations/communication with the sect?

        • tundemash

          I thought Senator Ndume, then of PDP, was charged to court in this case under Jonadaft ? What was the outcome ?

        • Burbank

          All who breaks the laws will have their days of reckoning with Buhari
          APC’s Jafaru Isa, APC’s Saraki and APC’s Mohamad Audu can tell you that.

  • Aminu Abubakar

    …..When will Mohammed Buhari PROBE the sponsors of Boko Haram? I lost 3 of my cousins in Baga. My family need justice

    • Idy

      He has started probing them already they are the ones who diverted our money into private pockets.

      • dpfrank

        All those who took part in sharing the money ment to buy arms in fighting BH have committed crime against humanity

        • stackCrawler

          You used the right word! Because they are not humans

    • No Bull …..

      Sorry to hear you lost family members

    • Jakadiya

      By the time the $2.1b BH security fund scam probe is over, we shall naturally know who provided the futile ground for BH to proliferate and prosper, and by implication, the sponsors of BH.

    • Burbank

      Dasuki is facing his crime against your family.

    • Jakadiya

      You post your comments using different names unknown to you that some of us can trace the original you. I used to take you serious on your comments, but now? Your education (if you’re educated) amounts to waste of scarce resources.

    • abodes_124

      he will find that a bit difficult for obvious reasons

  • woman leader

    Continue the good work sir… May Almighty God be with u.

  • Idy

    Change is here finally

  • Change indicator

    The fear of Buhari is the beginning of wisdom.

  • Burbank

    Bravo to the ONSA
    Nigeria is putting the war against corruption in full swing.
    The crimes committed by those that diverted money meant to buy arms for our military to destroys Boko Haram, resulting in thousands of Nigerians being murdered by Shekau, is high treason.
    The ONSA is at the forefront in Nigeria’s war against these criminals and together with the DSS, EFCC, must ensure that Nigeria will never again fell into the hands of evil, personifies by Dasuki and his gang.

    And to the directors of these companies invited by ONSA, better get your London medical appointments in order. Not that it matters to Buhari, but at least there is a remote chance that corrupt judges like Ademola may grant you bail, even for just a 3-minute walk out of the courthouse into the waiting police van.

    • dpfrank

      None of them must go unpunished

    • abodes_124

      Simpler for them to join APC now i hear membership party card price is going up

  • Dazmillion

    This is the problem with the Corporate Affairs Commission. No proper documentation of registered companies

  • NaijaMindOfChange

    God continue to bless our president…indeed u re the one nigerians been waiting for..

    • stackCrawler

      Amen

    • Ed

      God does not bless a man who says he wants to spill blood of others. Never. I remember today the words of ML King Jnr when he said;
      “The hottest places in hell are reserved for those who in times of injustice chose to remain neutral”

      You can’t be neutral and refuse to PROBE the sponsors of Boko haram and how they get their weapons into Nigeria. You can’t be neutral and refuse to probe those Northern military officers who leaked operational info to terrorists in the fight against Islamic terrorism

      • ed

        419

  • Chuks

    Looking at all these revelations, I am tempted to think Jonathan may not be normal after all. It takes an average of 3 months to share N1 billion. When did Jonathan ever find time to look at any policy file or attend to issues if all he did was sharing money? He doesn’t read money laundering law, he doesn’t read procurement law, he doesn’t read INEC campaign funding guidelines, yet he goes to church every Sunday to vomit rubbish. Jonathan claims he has PHD yet no course mates, no supervisor, no research topic and no copy of dissertation. His public record is very nauseating to say the least. I will continue to thank those Nigerians like Obasanjo, Abdulsalam, Danjuma, Sanusi, Amaechi, Tinubu, Atiku, Kayemo, Falana, Fashola, Fayemi, Ebitu Ukiwe, Fr Mbaka, etc who worked individually and collaboratively to stampede the misfit Dunce out of political power. I don’t seem to figure out what Jonathan went into politics for.
    PDP faked campaign fundraising and claimed to have raised N25 billion. A sitting president organised this scam while using borrowed defence budget to fund his campaign. The man Jonathan honestly has problems upstairs.

    • dpfrank

      Arrest Jonathan now, he is the father of the corruption revelations embarrassing the country now

      • SAM .A

        Jona is the yam planter, and supplier of yams, at the same time,he was the breeder of those goats that he supplied with the national yams. If the goats are hunded to jail , what is the breeder waiting for. Guilty of both counts , he did not supervice his goats.

    • Sobe.

      Yes indeed.Those men and women are Nigerian’s patriots who did everything to get us out of Jonathan. We greatfully thank God for them.

  • dpfrank

    Its no longer business as usual, Mr President please keep the good work on. Millions Nigerians are solidly behind you.

    • Burbank

      Amen

  • Thesource

    The batt just got serious, now Dokpesi will know if the $2.1bn heist is real or not. All yam eaters must regurgitate all our stolen yams, glad power changed hands!

    • dpfrank

      Absolutely

  • NaijaMindOfChange

    Nigerian will be great by this government…too sure.

    • stackCrawler

      That’s for sure

  • Thesource

    The batt just got serious, now Dokpesi will know if the $2.1bn heist is real or not. All yam eaters must regurgitate all our stolen yams, glad power changed hands!

    • abodes_124

      Dokpesi please decamp like Nwobodo.

  • dpfrank

    Its high time Jonathan is arrested for conspiring and looting Nigeria blind.

    • easterner

      Go and touch him dpfrank if you are man enough

      • trutometer

        And who says he is untouchable?? Dumb @ss just wait and see..

        • easterner

          That’s a good one, bravo

        • abodes_124

          he is touchable oh unless he decamps to APC

      • SAM .A

        What have you done with Metuh that is underground cell, u can only boast on social media, if u have the liver , go and protest on the Bridge at Onitsha. If Jona Fortunato is guilty He will pay likewise and nothing will happen. May be few Ibos like you will come here to protest ,while The Nwobodos and Uche Ekwunifes are rushing to APC . That is your people for you.

        • easterner

          I dey laugh oooo

        • abodes_124

          Nigerians are ‘smart’ they are all joining APC where they know they will not be touched whatever their crime

  • easterner

    Every government all over the world does have sensitive dealings which naturally must crop up in course of administration and such are hid under security vote. This is reason why no government probes such a vote all over the world cos doing such must reveal so many ugly issues which never help the image and existence of the country. If anyone doubts it then let this probe be extended to every government we ve had in Nigeria and you will be surprise at the findings. I don’t support corruption but I hate selective probes if probe must be done. What I see happening now is punishment or vendetta on powers, sources and forces used to fight APC in the last election. You can’t fight corruption when you eat and wine with corruption on daily basis and you are a product of corruption. Let call a spade a spade

    • dpfrank

      Only a thief will ask that the status quo remain the same, corruption must be eliminated for Nigeria to move forward

      • easterner

        You should read my comment with understanding pls. Holier than thou posture or pot calling kettle black is the biggest problem we have in Nigeria

        • tundemash

          Your comment is full of stup1dity !

          • easterner

            Is anyone commenting

    • Du Covenant

      Every government all over the provides decent healthcare, education, clean drinking water, security of life and property to its people as a right!. None of these rights of citizenship have been provided to Nigerians can you go further and explain to me why the recklessness and audacity to spend the so called security vote in such a manner when the basic responsibilities of government have been abdicated?.

      • easterner

        You are right bro, my point is thorough cleansing should be the issue not a section of the room if we are sincere. All the people can’t be fooled. God grant our President strength to do a thorough cleansing not selective, Nigeria is overdo for complete overhaul

        • Du Covenant

          I know for sure our current President will not shield anybody found wanting this is why all those with something to hide are not comfortable at all. There will be thorough cleansing from now onwards and it is unfair to accuse the President of selectiveness when it was PDP that handed over power to him. Some clowns are pointing fingers at Amaechi, Fashola etc, if the current governors have concrete evidence let them go to EFCC rather than rumour mongering and blackmail. The President is dealing with the obvious at Federal level, Governors should do the same at their level and Nigerians will see the multiplier effect of this war on corruption. May God help us from the evil that has impoverished us so badly!..

          • abodes_124

            ..some clowns are also pointing fingers at Abacha who Buhari worked hands in gloves with and who he has declared did not steal any even a single kobo from Nigeria. Imagine!

    • ola

      my brother, you are alone on this

      • easterner

        Cos truth is bitter

    • Contact Point

      You are totally ignorant of what you are saying. FG under PMB is not probing GEJ’s security vote, but that of Office Office of National Security Adviser (ONSA). I know morons like you wont understand the difference between President’s security vote which is handled by the president himself and budget for National Security which is handled by ONSA. Your tiny brain cannot comprehend this i know but it is important to let you know that the two are not the same.

      • easterner

        Woaw Mr big brain does not know that any probe on the NSA is a probe on his boss. I had to say that to let you know where you belong otherwise you don’t deserve a response going by your use of words and and unprovoked outburst which can only come from unpolished uncivilized goat. That one expressed his opinion does not call for insult if you are enlightened and actually belong to this modern generation.

  • Omooba Adekunle Orafidiya

    It is now clear that senile, illiterate certificate forger and perjurer MuhamMADu (alias Customs and Exercise, French Franc and Deutch Mark) Buhari has nothing to offer Nigeria and Nigerians. I, personally, am tired of this Dasukigate. What I am interested in now is when EFCC will use a fine toothcomb to inform Nigerians about how Bola Tinubu, Rotimi Amaechi and Rabiu Kwankwaso made the money they used to bankroll Buhari’s campaign. Nonsense.

    • Chuks

      Your shame knows no limit. You seem to be deeply pained by your misjudgment and incapable of forgiving yourself. Jonathan’s regime represents a new African benchmark for incompetence and leadership failure.

      • Omooba Adekunle Orafidiya

        You are a moron. I stand by my post.

        • Chuks

          You have no choice than to own and stand by your frustrations until you are rescued by the power of God. You can’t transfer senselessness either.

        • SAM .A

          A vagrant psycho, you are still Obssessed with PMB ‘s certificate. Keep wailing here. The man is doing a good job . Mumu , Olode ori.

        • Abbeyboy

          Start taking your drugs regularly.

      • Adebayo

        What do you say about the shame of the people who support a brainless and uneducated man to lead a Nigeria of brilliant minds just bcos of their ethnic and personal interests? The brave? Look at other presidents of the world, there is none without Secondary school education

      • Datti

        Orafidiya and his uncle, Omisore, killed Bola Ige. He is demented – ignore his comments

    • tundemash

      Omo Ole Orafidiya,
      Just when some people thought you medical treatment was on course, you disappointed them.

  • A-Cry-for-JUSTICE

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    ……………………….are we saying that money matters more than the 18,500 lives that have been lost through Islamix terrorism by Boko Haram? On whose side is Mr Buhari? Why is no effort made on tracking down the sponsors of Boko haram? Or does Mr Buhari have any skeletons to hide? Are the “arrested” terrorists and even Children not talking? STOP diverting peopls’s attention with this corruption probe. We DEMAND probe of Boko haram’s sponsors too. I lost my Grand Dad and friends to the terrorits and I want justice. Nothing more, nothing less.

    Mt Buhari should remember that the hottest places in hell is reserved for those who in times of injustice chose to be neutral or indifferent. Lives are worth more than money. Going after money that could have bought weapons and failing to go after those who financed the weapons used to kill Nigerians is mumudity at its height.

  • favourtalk

    What a shame, all this firm took money for some looters to syphon our money. What a disgrace to PDP and thier small goons that took out of it. We should thank God we voted this party out at all cost

  • A-Cry-for-JUSTICE

    —————————————————— A-Cry-for-JUSTICE——————————-
    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    #Probe_Boko_Haram_SPONSORS

    ……………………….are we saying that money matters more than the 18,500 lives that have been lost through Islamix terrorism by Boko Haram? On whose side is Mr Buhari? Why is no effort made on tracking down the sponsors of Boko haram? Or does Mr Buhari have any skeletons to hide? Are the “arrested” terrorists and even Children not talking? STOP diverting peopls’s attention with this corruption probe. We DEMAND probe of Boko haram’s sponsors too. I lost my Grand Dad and friends to the terrorits and I want justice. Nothing more, nothing less.

    Mt Buhari should remember that the hottest places in hell is reserved for those who in times of injustice chose to be neutral or indifferent. Lives are worth more than money. Going after money that could have bought weapons and failing to go after those who financed the weapons used to kill Nigerians is mumudity at its height. Is this how FRANCE, UK , US and Afghanistan fight Islamic terrorism? Shame on all Nigerians, Thank God I am not a Nigerian.

    • emmanuel

      Go to world court. This is Nigeria. We are not a country and don’t expect us to act like one. When people are killed by terrorists in countries, the people come together to fight the enemy. In Nigeria it is the enemy that accuses the innocent of killing the enemy. I hope u can understand my language. If you dont reverse 1914 then u must prepare for more absurdities. You ain’t seen nothing yet.

  • Citizen Reporter

    …Breaking!!!
    He has collapsed again.

  • Curious

    Will Thief Olu Falae be arrested? Will Loverboy Sanusi Lamido Sanusi be arrested too? I hear he is part of the scam from CBN end.

  • NaijaMindOfChange

    Pdpigs is better u pple realize good governances exist now.

    • Olize (Sapele)

      Point to one person who is in jail or in custody for sponsoring attacks against Nigerians? How can a government that seemingly sponsored terrorists be described as ‘good’. Like ‘God is Great’ that you chant before and after beheading humans? Other countries probe terrorists to the roots. Why not Nigeria? Why?

      • NaijaMindOfChange

        Am not suppose to answer ur question cos is baseless…dis government has great view to fight insecurity in nigeria…if pdpigs can use the money meant to purchase arm to fight terrorist instead of dat, the pdpigs they used it to buy their elections..so now, who is sponsoring terrorist?

  • As this prode unravel, we are beginning to see that Dasuki didn’t keep the funds all to himself as they want us to believe.. But we are still concerned with the media trial of this probe. Let all those involved including the listed Firms, have their days in court to defend themselves. Buhari and the APC have lost all credibility. Without arrangements and bails to those in GESTAPO’s jails, we’ll continue to consider these prodes as political persecution, and a charade and all Nigerians in jail as political prisoners.

    • SAM .A

      Shut up Mr Fake G-USA, is that the way they deal with cases of corruption in US , from all your utterances , you are one of the Biafraud, you are in bed with Corruption , you glamorize it , you advocate for their release without due punishment. where were u when these goats were eaten all yams meant for the masse? No wonder you have directly benefited from all these corruption , therefore voted for Dumbo Joe Futunato to continue . You are one of reasons why Nigeria has not made progress. The change is here if you don’t like it go and protest on Niger Bridge and get what u deserve .

      • Wish you well, gullible Nigerians. Buhari gave us the same excuse when he subverted our democracy the first time. He’s on track to destroy this again. We can’t wait to see how this political circus ends.

        • SAM .A

          PMB has been given the mandate by us , he is here to clean this Augean stable created by Jona and his rats and pigs . Your waiting and sadness has just began , he will stay 8years , if and when you are tired of waiting , look for a Transformer in front of your house and hug it , PMB has now made sure they carry life current . I for one will like to miss this your tautology.

          • I hope he last till 2019 so the entire world could witness the frauds sucked to the mumus.

          • Buhari’s presidency is the work of 4 millions underage voters. That wouldn’t happen again…..NEVER AGAIN.

    • tundemash

      Mor0n, if you think deeply, the actions of people like Dasuki, Jonadaft, Dokpesi and co made you an economic refugee in USA.
      Only a f00l attaches the name of a location to their names. before they got you that visiting visa to USA, were u known as George_ABA ?
      My advice, keep praying that Obama’s pre-election promise of giving immigrant mexicans are extended to people like you else it’s bye bye to Nigeria. Ode oponu !

      • “Economic refugee in America” You make me laugh. Just as are refugees from Japan, Russia, China, Korea, Israel, South Africa , I’m a proud ‘refugee’ in America. I wish you well. Stay safe from the kidnappers and the ritualists. Wish you well. Funny man.

        • tundemash

          Mor0n Geroge_Aba, there are no kidnappers where i live but u wouldn’t know because i am not stup1d as u are to attach a location to my name. I doubt you have the right papers to attend school, if you do, do yourself some good by getting education so you are more enlightened and stop ranting online.

          • Please stay safe. Funny man.

          • tundemash

            stay safe ignorant man !

      • olu_kay

        Lol

  • Okonkwo

    2020 nigeria limited,A and B nigeria limited!! This people have killed our great country Nigeria.Goodluck Jonthan,habba.

  • tundemash

    60 Coordinating Committee of Traditional Rulers

    61 Core Comm Association of Traditional Rulers

    What is that ? Walahi Dasuki and Jonadaft ought to be tied to a lorry and dragged from Sokoto to Bayelsa

    • Nkem

      Some were with Oronto Douglas; then later Omokiri had his own team, then Fani Kayode. Diezani also had her own boys online. Just like Okonjo-Iweala’s people. It was a really massive racket. These are the ones I found out from insider sources. The are also the ones that are always on THISDAY platform.

      • olu_kay

        Okonjo Iweala main person online is Wahala

    • SAM .A

      Happy New Year, my first time of reading from you this year.

      • tundemash

        Same to you bro. I have been on holiday and just shut everything out ! Hope you are good.

  • Burning Spear

    GEJ Economic Team: Begs Nigerians To Support Their Plans To Avert Today’s Economic Hardship.

    …When Goodluck Jonathan won 2011 elections, he selected some of the best technocrats to lead his economic team. The team accessed the Nigerian situation and decided that fuel subsidy must go. Next, they did what has never been done in Nigeria: they hosted meetings with interest groups, engaged billionaires and oil marketers on live TV the laid their argument to Nigerians for us to see why oil subsidy must go.
    We had ministers, CBN governor, etc arguing with Falana, civil society groups, Ben Bruce etc, what a spectacle! But guess what, we refused to let subsidy go and to many that was the point they started hating GEJ.

    Past is past but we cannot deny the fact that ex-president Goodluck Jonathan was an astute democrat who tried to engage Nigerians. The opposition who organised protest and made GEJ unpopular because of this proposal are in power today. At the end of this video, the CBN governor prophesied how the next (APC) government in 2015 would be paralyzed.
    We didn’t listen when they warned us, how then can you blame them for where we are today? Blame the people who wanted the status quo maintained, blame the Nigerian Governors Forum leadership who posited that the federal government does not have any right to make saving in SWF and that all revenue must be shared among the three tiers of government. NIGERIANS FORGET TOO SOON. The irony today is that we all agree that oil subsidy must go, the difference is ministers are not arguing with civil societies, CBN governor stops debit cards without consulting anyone, the talk of oil subsidy removal is on the pages of newspapers not live TV. This is the REAL CHANGE Sabotaged. WATCH AND BE YOUR OWN JUDGE!!! HOPE FOR NIGERIA–BUHARI SHOULD STOP FOOLING HIMSELF WITH THESE RUBBISH!!!!!!

    • tundemash

      Ole, which of the companies listed above was used to pay you, TAWANDA, Share Idea, eclub, Oleku and other e-rats ?

      • olu_kay

        Also,Izon redeemer,he is a paid hack.

  • Nkem

    NUJ – Nigeria Union of Journalists
    NGE – Nigeria Guild of Editors
    NPAN – Newspaper Proprietors (aka Nduka Obaigbena and co)
    These people are a disgrace. Henceforth, let me see that two-bit, bribe-taking journalist that would come and start claiming defender of the masses, promoter of accountability etc etc.

  • o. alegeh

    Financial Crimes in Delta State and in other places

    What is worrying us is that EFCC has become so concerned with Jonathan’s government that other crimes are missed.
    EFCC is not even looking at the moneylaundering case at the National Assembly just exposed by the media to the world.
    National Assembly staff were just withdrawing 100 million Naira in cash and disbursing it without going through any bank.

    For example, my own state – DELTA STATE – is an obvious financial crimes scene, and if care is not taken it will collapse.
    Look at the past five months alone. All our money is being stolen openly. But EFCC does not show any concern for that.
    The DELTA LINE state bus company has been robbed to the last penny and has collapsed with no money to pay salaries.

    One DESOPADEC Commissioner from Isoko shouted two days ago that the House Speaker is pressuring him for money.
    Not to borrow it but to steal the money of DESOPADEC. Our governor here – IFEANYI OKONWA – is a totally useless man.
    If the EFCC does not intervene quickly in Delta something worse than James Ibori stealing will happen in Delta state soon.

    • Rumournaire

      EFCC cannot be running around like a headless chicken chasing every suspected case of crime all at the same time. If there are 1000 suspected criminal cases and you want to investigate all of them in one month, you would achieve nothing.

      Also, EFCC does not operate on the basis of suspicion. “DELTA STATE – is an obvious financial crimes scene”. I’m sure that statement could be made of some other states in the country. But someone has to submit a complaint – with facts, not speculations or suspicions, to EFCC.

  • Izon redeemer

    When d Price of crude oil was @7 dollars per barrel–OPEC was clueless–It took the courage of Late Col Gaddafi of Libya, murdered by the NATO ati the CIA to raise the price to 21 dollars a barrel—-Buhari swore to increase the price of crude oil—–and FORCE the dollar to be at par with the Naira—But we told Nigerians then that this man BUHARI who could not prepare a simple budget 4 9ja, was lying– A hardcore HYPOCRITE–that he should not be believed–But the traitors led by Obj and Soyinka whom the Ijaws via Amaechi spent 82m to entertain in Rivers state, urged Nigerians like Father Mbaka who is –currently being flown about about in presidential jets–that Buhari was a born again Democrat—Urged 9jas to ignore Ijaw man Jonathan——For d CIA will aid them impose Buhari on us———————–Now 9jas are gnashing their rotten teeths—Cause Buhari is busy locking up patriots–like Akpos of NIMASA, Kalu of IPoB and Metuh of PDP—ati Dasuki son of Sultan Dasuki whose father was dethroned by Buhari while with Abacha-IOnstead of fixing the economy–9ja is now falling like a waterfall daily—9jas are sick and tired of the mess in the country———————so why would Buhari not use Dasuki to help beef up his ever dwindling thieving Fulani image–?———————As d search for the chibok girls-slows down –Nothing on d missing 20b dollars they used in demonizing Jonathan—————————–Let my people go———freedom is out goal———-not the rule of the Fulanis ati the Yorubas–who when in power often have the people moaning and mourning in the wilderness for the saviour-in Jonathan————-Animals——-

  • Izon redeemer

    When d Price of crude oil was @7 dollars per barrel–OPEC was clueless–It took the courage of Late Col Gaddafi of Libya, murdered by the NATO ati the CIA to raise the price to 21 dollars a barrel—-Buhari swore to increase the price of crude oil—–and FORCE the dollar to be at par with the Naira—But we told Nigerians then that this man BUHARI who could not prepare a simple budget 4 9ja, was lying– A hardcore HYPOCRITE–that he should not be believed–But the traitors led by Obj and Soyinka whom the Ijaws via Amaechi spent 82m to entertain in Rivers state, urged Nigerians like Father Mbaka who is –currently being flown about about in presidential jets–that Buhari was a born again Democrat—Urged 9jas to ignore Ijaw man Jonathan——For d CIA which aided them Apes in APC to impose Buhari on us–Jonathan wld have been der——-Now 9jas are gnashing their rotten teeths–in serious econmic pains-Cause Buhari is busy locking up patriots–like Akpos of NIMASA, Kalu of IPoB and Metuh of PDP—ati Dasuki son of Sultan Dasuki whose father was dethroned by Buhari while with Abacha-Instead of fixing the economy–buhari is busy dancing dan maria goje daily with Remita—Unaware we are sick and tired of the mess in the country———————so why would Buhari not use Dasuki to help beef up his ever dwindling thieving Fulani image–?———————As d search for the chibok girls-slows down –Nothing on d missing 20b dollars they used in demonizing Jonathan—–through Sanusi————————Let my people go———freedom is out goal———-not the rule of the Fulanis ati the Yorubas–who when in power often have the people moaning and mourning in the wilderness for the saviour-in Jonathan————-Animals——-

  • abodes_124

    My concern is practical . Will there be enough space at the DSS and EFCC detention centres for all the officials from these companies and organisations. And of course there are so many more to follow.

    • Daniel

      They will go in batches.

      • abodes_124

        Yes what a fantastic new way of investigating a crime. It will be interesting to see who will turn up for APC AXIAL, BOEING COMMERCIAL AIRLINES, COORDINATING COMMITTEE OF TRADITIONAL RULERS, GIRL CHILD CONCERN to name a few of the intriguing ones. External observers must be laughing their heads off but because of political correctness will not say what they think of Nigeria and Nigerians.

    • Rumournaire

      I think EFCC is losing focus. Some of these companies are not even Nigerian companies. My view is that there is too much energy being dissipated on who received money when in fact it is Dasuki that should be explaining why he gave out the moneys. So if Dasuki bought a flight ticket from the money you summon the airline to EFCC?

      • eclub

        Brilliant

  • NaijaMindOfChange

    Some statement re irritating to hear…it disguise me when pdpigs speak over dasuki and other looters of pdpigs..to me the party do not exit any longer..corruption is their key offer

  • Contact Point

    Dont be surprise to see a single person been CEO to half of these companies, or even seeing majority of the companies having the same Board of directors. Also, I won’s be surprise to hear that majority of the companies does not have CAC because they are not registered, neither will i be surprise to hear or read that 99% of the companies have not paid their taxes since they commenced their businesses. PMB, Nigerians said you must not spare any that has any hand in the looting of the money meant for arms to secure Nigeria.

  • Anonymous

    I think it’s about time the authority arrest GEJ. $2.1 billion is whole lot of money. People are suffering and dying of preventable and curable diseases while corrupt politicians are busy looting the country dry. With all the evidence available conviction is imminent. More people shall be exposed in due time.

    • dpfrank

      Not forgetting our missing $20b oil fund with GEJ

      • Anonymous

        It’s a gradual process, billions will be recovered and many will go to jail.

  • Kay

    Nawa for these people o

  • dele20

    To My amazement ,$2.1bn could be shared among pdpigs,and N100million could go to sdp,confirmed by falae,buhari,God will bless you,thanks for fighting for Nigerians

    • Datti

      The Fulanis knew why they kidnapped Falae – for the N100M

      • aisha ani

        The Fulani’s did not kidnap Falae, those people should be released at once. I am 99.99% sure that this old chief was kidnapped by his party members and he knows it too.

  • Elder Eseghoro

    @Alegeh,

    Re: Financial Crimes in Delta State today

    President Buhari
    is yet to have pre-emptive measures against insidious corruption which kills
    the people of Nigeria en masse and then turns rogues into instant billionaires.
    Delta state is now bleeding with treasury thefts but Buhari looks the other way.
    The Delta Line state bus system has been stolen into bankruptcy and stopped
    functioning weeks ago, unable to pay salaries to the stranded workers. The crime
    suspects in the government of Delta state ought to be behind bars, but a good few
    are luxuriating in choice hotels, enjoying the loot. Fighting corruption after it happens
    and causes damage is not an intelligent way to fight corruption. This is where Buhari is
    muddled-up. Buhari does not understand the old with that prevention is better than cure.

    • Jimi

      I support you. I think PMB should do more to stop corruption before it occurs.

  • Omo Akin

    This is addressed to Premium Times. I challenge you to put on your investigative journalism hat and let us know if these companies were registered, when registered and who the directors and subscribers are.
    Thank you in advance in anticipation of your taking this challenge.

  • Short & Sharp

    HOW DID Abuja Electricity Distribution Company GET INVOLVED IN DASUKIGATE?
    THIS VIRUS OF THEFT HAS GOT INTO EVERY VEIN AND ARTERY OF NIGERIANS.

  • Kelvin Toryila

    Not only DELTA STATE…Benue state is currently facing the massive looting and impunity,as N15BILLION money meant to pay workers salary was used by the APC government in the state to upturns David MARK’S Election,workers in the state are currently complaining heavy, all this was done by APC Bigwigs in the state GEORGE AKUME,GEMADE IN CONJUNCTION WITH AHMED TINUBU,OFCUS AS EXPECTED NOTHUNG IS BEEN DONE ABOUT THAT,RATHER THE OPPOSITION IS BN THREATEN AND COWED EVERYDAY #The anti corruption war must be impartial.

  • tundemash

    Dumbo, your amazing stup1dity of attaching USA to your name is clear for all to see! How come your papa isn’t attaching ABA or OWERRI to his name ? Dunce.