LBW

Sunday, 10 January 2016

DASUKI PROBE: FULL LIST OF COMPANIES INVITED!


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

Read more at http://www.theheraldng.com/dasukigate-full-list-of-organisations-invited-by-probe-panel-2/#5qsg7ssDBdmrZgKS.99

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