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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) | |||||
|---|---|---|---|---|---|
| 1 | 2020 Nigeria Limited | ||||
| 2 | 313 BDC Limited | ||||
| 3 | A & Hatman Limited | ||||
| 4 | A A Master Nigeria Limited | ||||
| 5 | A and B Associate | ||||
| 6 | Abbatare Inc. | ||||
| 7 | Abraham Telecommunication Limited | ||||
| 8 | Abuja Electricity Distribution Company | ||||
| 9 | Abusarhard Nigeria Limited | ||||
| 10 | Acacia Holdings Limited | ||||
| 11 | Ace of Wood Working Nigeria Limited | ||||
| 12 | Africair Inc. | ||||
| 13 | Afro-Arab Investment Limited | ||||
| 14 | Agabea Securities Limited | ||||
| 15 | Agbede A. Adesina and Co | ||||
| 16 | AGI Nigeria Limited | ||||
| 17 | Ahjuwa Nigeria Enterprises | ||||
| 18 | Air USA | ||||
| 19 | AI Noor Travels and Tours | ||||
| 20 | Albani Associates | ||||
| 21 | Allaje Motors Limited | ||||
| 22 | Almond Project Limited | ||||
| 23 | AMAC Aerospace | ||||
| 24 | APC Axial | ||||
| 25 | Appledrop Nigeria Limited | ||||
| 26 | Apt Securities Limited | ||||
| 27 | AR Security Solution Limited | ||||
| 28 | Arewa House | ||||
| 29 | ASECNA | ||||
| 30 | Associate Air Centre | ||||
| 31 | Atlas Capital Sa | ||||
| 32 | Autoforms Integrated Enterprises Limited | ||||
| 33 | Autopoietic Telemetric Solutions Limited | ||||
| 34 | Aviation Techni GMBH | ||||
| 35 | Bam Project and Projecties | ||||
| 36 | Baron Limited | ||||
| 37 | Bell Pottinger LLP | ||||
| 38 | Belley Corporation | ||||
| 39 | Belsha Nigeria Limited | ||||
| 40 | Bergons Security Consulting & Supply Limited | ||||
| 41 | Bilal Turnkey Contractors Limited | ||||
| 42 | Biodun & Adekunle Idiagbon | ||||
| 43 | Bluenory Limited | ||||
| 44 | Bob Oshodin Org | ||||
| 45 | Boeing Commercial Airplanes | ||||
| 46 | Brains & Hammers Limited | ||||
| 47 | Bureau Securitas Limited | ||||
| 48 | CAE Flight Training LLC | ||||
| 49 | Cardiff Properties Limited | ||||
| 50 | Centre Etiquette Protocal and Social Graces Limited | ||||
| 51 | Centre for Regional Integration and Development | ||||
| 52 | Cert Protection Agency | ||||
| 53 | Circular Automobile Limited | ||||
| 54 | CLD Global Concepts Limited | ||||
| 55 | Clems Eze & Co | ||||
| 56 | Codan Limited | ||||
| 57 | Community Defence Law Foundation | ||||
| 58 | Complus International Service Limited | ||||
| 59 | Conella Services Limited | ||||
| 60 | Coordinating Committee of Traditional Rulers | ||||
| 61 | Core Comm Association of Traditional Rulers | ||||
| 62 | Corart Ventures Limited | ||||
| 63 | Crack Security Service Limited | ||||
| 64 | Crenfact Ventures Limited | ||||
| 65 | Cresco Limited | ||||
| 66 | Damaris Mode Coulture Limited | ||||
| 67 | Dar’Alsalam Travels & Tours | ||||
| 68 | Dassault Falcon Service | ||||
| 69 | Da’Voice Bnetwork Solution Limited | ||||
| 70 | Debanto Consulting Co. Limited | ||||
| 71 | Development Strategy International Limited | ||||
| 72 | Dezign Zentrum Limited | ||||
| 73 | DEX BDC | ||||
| 74 | Digital Inspiration Limited | ||||
| 75 | DM Communication Limited | ||||
| 76 | Donpedro Medical Company Limited | ||||
| 77 | Eastwise Trading | ||||
| 78 | E-Force Interservice Limited | ||||
| 79 | Eivor Media Nigeria Limited | ||||
| 80 | Enviromental Engineering and Construction Limited | ||||
| 81 | Enviromental One Global Enterprise | ||||
| 82 | Enviromental, Engineering Construction Limited | ||||
| 83 | Eric Ventures Limited | ||||
| 84 | Fara Security Limited | ||||
| 85 | Fimex Gilt Limited | ||||
| 86 | First Aralac Global Limited | ||||
| 87 | Fiz-Hyl Global Investment Limited | ||||
| 88 | Fleetmeig HT W/A Limited | ||||
| 89 | Flight Safety International | ||||
| 90 | Foretech Investment Limited | ||||
| 91 | Forts and Shields Limited | ||||
| 92 | Forum for Protection of CNI | ||||
| 93 | Forum for Protection of Critical National Infrastructure | ||||
| 94 | GC Electronic Limited | ||||
| 95 | GDP Associate Limited | ||||
| 96 | General Hydrocarbons Limited | ||||
| 97 | Geonel Integrated Service Limited | ||||
| 98 | Gerhard Rothhaupt | ||||
| 99 | Geronimo Middle East & African Limited | ||||
| 100 | Geronimo System Limited | ||||
| 101 | GEW Technologies Limited | ||||
| 102 | Girl Child Concern | ||||
| 103 | Glenair Training Centre Limited, England | ||||
| 104 | Global Industrial and Defence Solution – Pakistan | ||||
| 105 | Global Structures | ||||
| 106 | Gold Reff Industries Nigeria Limited | ||||
| 107 | Goodyear Properties Limited | ||||
| 108 | Gracepeace Ventures Nigeria Limited | ||||
| 109 | GTESC Limited | ||||
| 110 | Gulfstream Aerospace Corporation | ||||
| 111 | Halal Palace Ventures | ||||
| 112 | Hamada Properties and Investment Co. Ltd | ||||
| 113 | Hawker Beechcraft Corporation | ||||
| 114 | Heintzmann Sicherheitssysteme GmbH | ||||
| 115 | Helpline Organisation | ||||
| 116 | Hypertech (MR) Limited | ||||
| 117 | IB Casa | ||||
| 118 | Image Axis Limited | ||||
| 119 | Imperial College Healthcare | ||||
| 120 | Integrated Navigation Systems | ||||
| 121 | International Res. Management Limited | ||||
| 122 | International Resources Management Co. Ltd | ||||
| 123 | Investment Option Limited | ||||
| 124 | ITSI-Bioscience, LLC | ||||
| 125 | Jabbama Ada Global Nigeria Limited | ||||
| 126 | Jakadiya Picture Company | ||||
| 127 | Jawaz Multipurpose Ventures Limited | ||||
| 128 | JBE Multimedia Investment Limited | ||||
| 129 | Jnzizi Investment Co. Limited | ||||
| 130 | Kadawa Agro Products Limited | ||||
| 131 | Kamala Motors Limited | ||||
| 132 | Kampus Suites Limited | ||||
| 133 | Kane Int. Limited | ||||
| 134 | Key Information Service Limited | ||||
| 135 | Kitwood Nigeria Limited | ||||
| 136 | Kola Adejide & Associate | ||||
| 137 | Konet Limited | ||||
| 138 | La Kreem International Limited | ||||
| 139 | Laconso Global Gotechniks Limited | ||||
| 140 | Lambstar Limited | ||||
| 141 | Law Partner and Associates | ||||
| 142 | Lazer Detct System 2010 Limited | ||||
| 143 | Leaderette Nigeria Limited | ||||
| 144 | Leeman Communication Limited | ||||
| 145 | Lislie Tading Limited | ||||
| 146 | Little Italy Global Service Limited | ||||
| 147 | London Advertising Limited | ||||
| 148 | Loure Global Service Limited | ||||
| 149 | Maimakani Nigeria Limited | ||||
| 150 | Makfab General Enterprises Nigeria Limited | ||||
| 151 | Manara Development Project Limited | ||||
| 152 | Map Telecommunication Limited | ||||
| 153 | Marshall Aviation Service Ltd | ||||
| 154 | Max Air | ||||
| 155 | MCAF Associates | ||||
| 156 | Mithra – Oil Limited | ||||
| 157 | Moortown Global Investment | ||||
| 158 | MPS Global Services Limited | ||||
| 159 | Murtala Mohammed Foundation | ||||
| 160 | Musim Venture Company Limited | ||||
| 161 | Muteedah Travels & Tours Limited | ||||
| 162 | Muzaq Investment Limited | ||||
| 163 | Mystrose Limited | ||||
| 164 | NARICT | ||||
| 165 | National Agency for Computer Security of Tunisia | ||||
| 166 | Nerris Limited | ||||
| 167 | NIALS Research Fund | ||||
| 168 | Nigeria Guild Editors (NGE) | ||||
| 169 | Nigeria in Safe Hands | ||||
| 170 | Nigeria Union of Journalists (NUJ) | ||||
| 171 | Norden Global Resources Limited | ||||
| 172 | Numora Multi-Trade | ||||
| 173 | O O Osuntokun and Co | ||||
| 174 | Obasa Specialty Vehicles | ||||
| 175 | ODELL International LLC | ||||
| 176 | OnePlus Holding Ltd | ||||
| 177 | Onile Nigeria Limited | ||||
| 178 | Ornyx Properties Limited | ||||
| 179 | Patton Boggs LLP | ||||
| 180 | Peoples & Passion Consult Limited | ||||
| 181 | PHK International Co. Ltd | ||||
| 182 | Pickel Holdingd and Investment LTD | ||||
| 183 | Pioneer Ventures Limited | ||||
| 184 | Pratt and Whitney, Canada | ||||
| 185 | Pro-Avionics Limited | ||||
| 186 | Proptex Nigeria Limited | ||||
| 187 | Prosedec Inter Global Limited | ||||
| 188 | Proton Security Service Limited | ||||
| 189 | Quarter One Consulting Limited | ||||
| 190 | Rajco Int. Ltd | ||||
| 191 | RECN Networks Limited | ||||
| 192 | Real Property Investment Limited | ||||
| 193 | Reliance Reference Hospital | ||||
| 194 | Ripples Ventures Limited | ||||
| 195 | Rolls Royce NA | ||||
| 196 | Romix Technologies Limited | ||||
| 197 | Rothhaupt GMGH | ||||
| 198 | Safety Technologies Limited | ||||
| 199 | Sanisah Communication Limited | ||||
| 200 | Sanmilak Nigeria Limited | ||||
| 201 | Sartoria Ventures | ||||
| 202 | Savannah Centre for Diplomacy, Democracy and Development | ||||
| 203 | Seal Cahmbers | ||||
| 204 | Scientel Limited | ||||
| 205 | Secureforces Logistics Limited | ||||
| 206 | Shehu Musa Yar’Adua Foundation | ||||
| 207 | Silk Resources Limited | ||||
| 208 | SK Sawki | ||||
| 209 | Sky Expert Nigeria Limited | ||||
| 210 | Slyvan McNamara Limited | ||||
| 211 | Societe D’Equipment Internationaux | ||||
| 212 | Soject Nigeria Limited | ||||
| 213 | Southerland Associates Limited | ||||
| 214 | ST Aerospace Solutions, Denmark | ||||
| 215 | Starbriid Limited | ||||
| 216 | Starr Concrete Blocks & Properties Limited | ||||
| 217 | Starepoint Integrated Service Limited | ||||
| 218 | Stellavera De. Co. Limited | ||||
| 219 | Tag Aviation S.A. | ||||
| 220 | TechDecision Limited | ||||
| 221 | The Honda Place Limited | ||||
| 222 | Tianjin Tianrong International Dev. Limited | ||||
| 223 | Tosins and Co Limited | ||||
| 224 | Traditional Rulers of Nigeria | ||||
| 225 | Trafiga Limited | ||||
| 226 | Transgurara Nig. Ltd | ||||
| 227 | Trim Communication Nigeria Limited | ||||
| 228 | Tripple Kay Company Nigeria Limited | ||||
| 229 | UCBK Motors | ||||
| 230 | Value Trust Investment | ||||
| 231 | Vibrant Resources Limited, | ||||
| 232 | VIG Limited | ||||
| 233 | Wakaso Research and Consultancy Limited | ||||
| 234 | WEHSEC Farms Limited | ||||
| 235 | West Autos Solutions Enterprise | ||||
| 236 | Westan Group Associates Limited | ||||
| 237 | Westwood Motors Limited | ||||
| 238 | White Zebu BDC | ||||
| 239 | Wonder Wheels Automobile Limited, | ||||
| 240 | Zamzam Option Limited | ||||
| 241 | Zukhruf Nigeria Limited | ||||
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