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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