DasukiGate: Full List Of Organisations Invited By Probe Panel

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As the Federal Government continues the probe into how $2.1 billion earmarked for arms purchase was appropriated by the Office of the National Security Adviser (ONSA) under Col Sambo Dasuki (rtd), 241 individuals, companies and foundations that received payments from ONSA under Dasuki have been invited for verification.

A Friday statement from the ONSA said the affected organisations are expected to present themselves before a panel conducting a probe into who got what from the ONSA between 2011 and 2015.

The panel sessions hold between January 12 and 26, and affected organisations are expected to present themselves before it armed with relevant documents including particulars of directors, certificates of incorporation, tax clearance certificates from 2011 till date and the like.

The 241 companies listed to attend the probe sessions include:

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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