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

FILE PHOTO: Former NSA Sambo Dasuki and others arraigned over misappropriation at the FCT High Court in Abuja
FILE PHOTO: 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.”

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
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
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
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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