Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,590 members, 7,809,135 topics. Date: Friday, 26 April 2024 at 12:51 AM

Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Dasukigate: Probe Panel Summons 241 Firms Over Arms Scandal – FULL LIST HERE (44437 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)

(1) (2) (3) (4) (5) (Reply) (Go Down)

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
.
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:

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.
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:

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.
what is this one saying? undecided


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:

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.


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:



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.
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:
what is this one saying? undecided


GERARAHIA MEHN!
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:

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.
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:

bros calm down na.
read in between the lines
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 lipsrsealed

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:
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 lipsrsealed
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 undecided

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 believe virtually everyone in Nigeria ate from this dasuki's fried yam
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

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 grin



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 shocked

(1) (2) (3) (4) (5) (Reply)

We’ll Break-away With Every Part Of Biafra; IPOB Tells Buhari / Police Officers Cry As They Are Deployed To Stop Protesting Oby Ozekwesili, BBOG / "Buhari Executed My Father But I Will Still Vote For Him" - Lawal Ojuolape's Son

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 44
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.