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Nairaland Forum / Nairaland / General / Politics / Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE (44676 Views)
Why Buratai, Danbazau Were Not Indicted In Arms Scandal Report – Nigerian Govt / Fayose, Obanikoro Clashed Over Arms Cash – Aluko / Buhari Orders Arrest Of Dasuki, Others Over Arms Procurement Fraud (2) (3) (4)
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Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by midolian(m): 8:58am On Jan 10, 2016 |
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 INVITE D BY THE OFFICE OF NATION AL SECURI TY ADVISE R (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 4 Likes 5 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by midolian(m): 9:18am On Jan 10, 2016 |
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 Investment231 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 http://www.premiumtimesng.com/news/196512-dasukigate-probe-panel-summons-241-firms-over-arms-scandal-full-list-here.html 4 Likes 2 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Kyase(m): 9:21am On Jan 10, 2016 |
midolian:doing that is not fair. But why no Uche and sons limited or Ngozi and co limited for the list na only one Eze dey there. 17 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by byteHead(m): 9:28am On Jan 10, 2016 |
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Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by byteHead(m): 9:29am On Jan 10, 2016 |
Wow its like the whole nigeria was involved this scam. 43 Likes 3 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by GOATandYAMtheory: 9:37am On Jan 10, 2016 |
I believe virtually everyone in Nigeria ate from this dasuki's fried yam 70 Likes 4 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by AustineE1: 9:40am On Jan 10, 2016 |
Kyase:you dont expect to see those names,they always work hard for their money,we all know the two region that has constantly benefited from ill gotten wealth and has always conspired to squander our patrimony as a nation,hence the quest for one Nigeria. 117 Likes 11 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by GOATandYAMtheory: 9:40am On Jan 10, 2016 |
Kyase:what is this one saying? GERARAHIA MEHN! 27 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by seunmsg(m): 9:43am On Jan 10, 2016 |
Time to vomit all the yams they ate illegally. 6 Likes |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by seunmsg(m): 9:47am On Jan 10, 2016 |
Kyase: Relax bro and dont be in a hurry. Wait till the names of the directors behind most of the companies are revealed in the days ahead. No need to stand defending your tribe yet as the truth will soon be blown open. 82 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Kyase(m): 9:49am On Jan 10, 2016 |
seunmsg:I'm not from that tribe oooo 3 Likes |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Kyase(m): 9:50am On Jan 10, 2016 |
GOATandYAMtheory:bros calm down na. read in between the lines 2 Likes |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Kyase(m): 9:52am On Jan 10, 2016 |
AustineE1:okay na 2 Likes |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by disloman(m): 9:53am On Jan 10, 2016 |
Omoooooo!!!you go fer names of company oooooo.See names.Kai!!!!I doubt if 75% of the companies are 3years and below I mean. 19 Likes 2 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by GOATandYAMtheory: 9:56am On Jan 10, 2016 |
Kyase:Thought you were trying to portray the igbos as the least kwarrupt..And maybe I got you wrong Majority of these companies must be owned by them 20 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Kyase(m): 10:05am On Jan 10, 2016 |
GOATandYAMtheory:Nah just been sarcastic 2 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by MediaDeveloper(m): 10:18am On Jan 10, 2016 |
Interesting Can someone tell me where we are heading with all these calling? 2 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Minast: 10:18am On Jan 10, 2016 |
Them plenty when chop our yams ooo 1 Like |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by FANE4Naija: 10:18am On Jan 10, 2016 |
What the hell is this? 1 Like |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by nicedas(m): 10:18am On Jan 10, 2016 |
omo naija moni cheap pass ashawo under that clueless man. 5 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by kasasd(m): 10:18am On Jan 10, 2016 |
Alhamdulillah! 3 Likes |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by maduxs: 10:19am On Jan 10, 2016 |
God you are wonderful, I have been searching for names of better companies in Nigeria to submit my C.V, here they are not five not 10 but 250, who say your not God. Op change the caption sharp sharp. "list of companies to submit your C.V " 81 Likes 9 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by kulobyno: 10:19am On Jan 10, 2016 |
Ok |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Samiceman: 10:19am On Jan 10, 2016 |
Ha! Even Nairaland!!! Mr Seun come and explain yourself oooo 2 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Forzap: 10:19am On Jan 10, 2016 |
Na dis wan dem go dey do till 4 years go finish 5 Likes 1 Share |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by sankky: 10:19am On Jan 10, 2016 |
And the chasing of shadows continues 8months after being sworn in. No economic policies, no projects on ground except the ones started by the previous "bad govt", nothing to even show that there's a new govt in town except a directionless vendetta probe based more on past grudges and the need to settle old personal scores than the true pursuit of equity. That a man ignored other burning national issues and concentrated on personal vendetta even against supreme Court injunctions is a disaster waiting to happen. For those who are easily fooled by this sheer incompetence, let them ask themselves: 1- why is this govt only probing a selected number of those named by dasuki while ignoring others who were equally named by same person but who happened to be close to the new govt? 2- why have we wasted 8months of this nation's life chasing a case and yet no court indictments except indictments in the media only while ignoring every other facet of this suffering nation? 3- if the chase for the $2.1b to be accounted for could keep the entire nation on standstill (remember that not even all where stolen anyway), then what will happen when BUHARI finally develops enough balls to probe IBB for the missing $12.8b , Abdul salaam for $6b , OBJ for $16b NEPA money? 29 Likes 4 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by easzypeaszy(m): 10:19am On Jan 10, 2016 |
GOATandYAMtheory:I dey tel u...apc r litle catles who got served wt hot yamz...d theory stl hold dem too..aftr 2019 we shl kw 1 Like |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Nobody: 10:19am On Jan 10, 2016 |
From the look of things it seems this Dasukigate is the 'theatrical' dance that the present administration as decided to engage in for the next 3 years plus. This is becoming more of a public dance than fighting corruption! 17 Likes 1 Share
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Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by Demmocrats(m): 10:20am On Jan 10, 2016 |
I follow chop ten years licence suspension and full refund, i no follow chop 5 years licence suspension So many Goats chai!!!! imagine if PDP continued for another four years. Thank for my Sai Buhari. Sai Baba!!! 3 Likes 3 Shares |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by todayboy: 10:20am On Jan 10, 2016 |
All na pdp companies Buhari wants to seize and give to his apc boys all na witch hunting from a Dictator presudent i cant support a president who: 1) sees himself as a god 2) sees citizens of the same country as unequal in rights 3)divides the country along religious and voting lines 4) is ready to negotiate with shekau but will go to any length to prosecute a yet non violent Nnamdi kanu 5)saw war on boko haram as war against the north because he was not in power but now condemns them when in power 6) is yet to come out to condemn the fulani cattle rearing militia despite the fact that they've killed thousands of innocent people and are now the 4th deadliest terrorist sect in the world 18 Likes |
Re: Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE by agbangam: 10:20am On Jan 10, 2016 |
Na all dis kwampeni our father Christmas dansuki share our monEy to. Is a wa oo |
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