On the ongoing arms deal probe, a committee different from the committee that is investigating the Defence Arms and Equipment Procurement saga , has been set up to probe contracts awarded by the Office of the National Security Adviser (ONSA).
This new committee has come up with a list of companies and individuals who had something to do with diverted funds.
In a statement released by Garba Shehu, a spokeperson for President Buhari, he said over N7 Billion has been recovered so far from the indicted companies and individuals, another N41 Billion is to be refunded by the indicted companies and further investigation by the EFCC will determine if another N75 Billion should be recovered from some of the companies.
Shehu said.
“Several contractors were
apparently over paid, while
others were given full upfront
payments contrary to their
contract terms and agreements in
force.
“There was also evidence of
payments to individuals and
companies by ONSA without any
contractual agreement or
evidence of jobs executed. The
committee further discovered that
some companies failed to meet up
their tax obligations for contracts
executed.
“The Committee has made attempts and
succeeded in recovering some of the funds
from these individuals and organizations
amounting to Three Billion, Five Hundred and
Thirty Seven Million, Five Hundred and forty
Nine Thousand, Two Hundred and Twenty
Three Naira and Four Kobo (N3,
537,549,223.04), Eight Million US Dollars
($8,000,000.00) and houses worth Five
Hundred and Twelve Million Naira
(512,000,000.00) from 32 companies. The
Committee also established that some
individuals and companies received monies
without evidence of contractual agreements or
jobs done. The amount received by these
individuals was Seven Billion One Hundred
and Four Million, Nine Hundred and Twenty
Five Thousand Naira only (N7,
104,925,000.00).
“In a similar vein, the Committee revealed
that some companies that failed to execute
contracts or did so partially were to make
refunds. The total amount to be refunded is
Nineteen Billion, Eight Hundred and Ninety
Six Million, five Hundred and Thirty Nine
Thousand, One Hundred and Twenty-five
Naira and thirty kobo (N19, 896,539,125.20)
only, Forty Three Million Seven Hundred and
Seventy One Thousand, Four Hundred and
Thirty Three US Dollars and Seventy-Three
Cents ($43,771,433.73) and 2 houses in Abuja
worth Two Hundred and Sixty Million Naira
(N260, 000,000.00).
“The Committee also revealed that 15
companies were awarded contracts that
require further investigation to ascertain the
status of their contracts. The total value of the
contracts awarded in this category was Eleven
Billion Seven Hundred and Twenty Six Million
Five Hundred and Seventy One Naira only
(N11, 726,571,161.00), Two Hundred and Two
Million, One Hundred and Twenty Six
Thousand, Eight Hundred and Ninety US
Dollars only ($202,136,890.00) and Four
Million, One Hundred and Fourteen Thousand
Seven Hundred and Fifty Two Euros and
Ninety Six Cents (€4,114,752.96).”
The Companies investigated by the
committee include:
a. Abrahams Telecommunication Limited and
Value Trust Investment Limited RC 1050628
and RC133792.
b. Bilal Turnkey Contractors Limited RC
616389.
c. Circular Automobile Limited RC 953549.
d. Continental Project Associates Limited RC
1201210.
e. Da’voice Network Solutions Limited RC
658879.
f. Foretech Investment Limited RC 759046.
g. Forts and Sheild Limited RC 1148793.
h. GDP Associated Limited RC 830715.
i. Hakimco Automobiles – RC 904389.
j. Hamada Properties and Investment Limited
RC 635720.
k. International Resources Management
Company RC 228657.
l. Investment Options Limited – RC 133484.
m. Jakadiya Picture Company Limited RC
270972.
n. JBE Multimedia Investment Limited RC
48875.
o. Kamala Motors Limited RC 845545.
p. Key Information Services Limited RC
297516.
q. Leeman Communications Limited RC
499781.
r. MCAF Associates RC 734745.
s. Moortown Global Investment RC 968416.
t. Syntec Nigeria Limited RC 220165.
u. Trafiga Limited RC 1098961.
v. Trim Communications Limited RC 261180.
w. Securicor Emergency and Safety RC 431246.
x. Sologic Integrated Services Limited RC
744982.
y. Wada Autos Limited RC 1082513.
z. Zukhruf Nigeria Limited RC 306244.
aa. 2020 Nigeria Limited RC 1090292.
bb. A and B Associates Limited RC 279980.
The individuals and companies that received
payments without contractual agreements are:
a. Honourable Bello Matawalle.
b. Brigadier General AS Mormoni-Bashir (the
former Principal General Staff Officer at the
ONSA and still a serving military officer).
c. Alhaji Umar Sani.
d. Dr Yakubu Sanky.
e. Baba Bala.
f. Ambassador Clement Layiwola Lasseinde (a
Director in the ONSA).
g. An architect from Baitil Atiq Travels and
Tours.
h. Alhaji Shuaibu Salisu (The former Director
of Finance and Administration at the ONSA).
i. Colonel Bello Fadile (rtd) (Special Adviser to
Lt Col Sambo Dasuki; former NSA).
j. Mr Otunla Jonah Niyi.
k. Otunba Adelakun.
l. Alhaji Bashir Yaguda.
m. Dr Tunji Olagunju.
n. Miss Oluwatoyin Oluwagbayi.
o. Lt Col MS Dasuki (rtd) {The former NSA}.
p. Honourable Maipata Mohammed Abubakar.
q. Mohammed Suleiman. From Musaco
investment and properties.
r. Ibrahim Abdullahi also from Musaco
investment and properties.
s. Alhaji Aliyu Usman.
t. 18 other officers that served in the ONSA.
The companies that out rightly failed to
execute contracts or did so partially, and have
therefore been asked to refund various sums
with are as follows:
a. A and Hatman Limited.
b. Abuja Consulting Limited.
c. Afro-Arab Investment.
d. Agbede A Adeshina and Co.
e. Aleppo Systems Nigeria Limited – RC
947255.
f. Amp Africa Holdings and Solar Services.
g. Apple Drops Nigeria Limited – RC 1102219.
h. Apt Security Limited – RC 165189.
i. Autoforms Integrated Enterprises Limited –
RC 1234829.
j. Axis Consulting Services Limited – RC
1151145.
k. Belsha Nigeria Limited.
l. Community Defence Law Foundation – RC/
IT No 56854.
m. Complus International Service Limited.
n. Cosse Limited – RC 316214.
o. Daar Investment and Holdings Limited.
p. Dalhatu Investment Limited – RC 404535.
q. Destra Investment Limited.
r. Development Strategies International
Limited – RC 361191.
t. DFX/White Zebu BDC – RC787658/
RC1049919.
u. Duchy Concepts Limited RC392281.
v. Fara Security Limited RC 694607.
w. Fimex Gilt Nigeria Limited RC 143150.
x. First Aralac Global Limited RC939512.
y. Fix-HYL Global Investment RC1129654.
z. Good year Properties Limited RC1168828.
aa. Image Merchant Promotions Limited RC
416703.
bb. Interglobal Limited RC 189188.
cc. Jos Peace Dialogue Forum CAC/IT/No75434.
dd. Kakatar Limited RC 443321.
ee. Leaderette Nigeria/Norden Global
RC 422129/RC1119925.
ff. London Advertising Limited UK BASED.
gg. Mithra Oil Limited RC 620979.
hh. NigerLink BOG (Under Musaco
Investment) RC 834592
ii. Iban Global (Under Musaco Investment)
jj. Musaco Investment (Bank Charges)
kk. Mystrose Limited RC 475579.
ll. NAF Holding Company Limited.
mm. Peach Tree Communications Limited RC
410115.
nn. Perception BDC RC 740741.
oo. Pioneer Ventures RC 69776.
pp. Proptex Nigerian Limited – RC 116801.
qq. Prosedec Interglobal Limited RC 619845.
rr. Real Property Investment Limited RC
294761.
ss. Sinash Communications Limited RC 333134.
tt. Skytick International Limited RC 798693.
uu. Soject Nigeria Limited RC 74991.
vv. StellaVera Development Company Limited
RC 713258.
ww. Teracon AG SWISS BASED.
xx. Wehsec Farms Limited RC 713258.
yy. African Cable Television Limited RC
1113903.
zz. BCN Nigeria Limited RC 509693.
aaa. Brains and Hammers RC 655673.
bbb. Concept Options Ultimate Limited RC
604167.
ccc. Elizade Nigeria Limited RC 11544.
ddd. Emerging Platforms Limited RC 922205.
eee. EMI System Nigeria Limited RC 248986.
fff. Hadassa Investment and Security RC
709085.
ggg. Kala Consulting Solutions Limited RC
98562.
hhh. Pioneer Ventures.
iii. Nan Bizcom Nigeria Limited RC 680708.
jjj. Nerres Limited RC 1138835.
kkk. Plectrum Consulting Limited RC 937931.
lll. Protech Consultant RC 301426.
mmm. Summit Publications Limited RC
304671.
nnn. Telios Development Limited RC 468351.
ooo. Urban Abode Nigeria Limited RC 651613.
ppp. RCN Networks Limited RC 439720.
qqq. Sail International Limited RC 97863.
rrr. Suburban Broadway Limited – RC 469689.
sss. Geronimo Middle East and Africa.
ttt. Julius Berger RC 6852.
uuu. Romgat Morgan Nigeria Limited RC
902020.
vvv. Stallion Motors Limited RC 178627.
Contracts awarded to the following
companies are to be further investigated:
a. 2020 Nigeria Limited RC 1090292.
b. Acacia Holdings Limited RC 940978.
c. Africair Incorporated US Company.
d. Augusta Westland Limited.
e. Almond Project Limited.
f. Bam Project and Properties.
g. Bob Oshodin Organisation Limited RC
790662.
h. Coral Builders Limited RC 397748.
i. Dan Clington Nigeria Limited RC 940978.
j. Law Partners and Associates BN/UY/004566.
k. Magnificient 5 ventures Limited
BN/2299463.
l. MPS Global Services Limited.
m. One plus Holdings Nigeria Limited RC
695999.
n. Quadsix Nigeria Limited RC 1177968.
o. Reliance Reference Hospitals
Source: Premium Times.
This new committee has come up with a list of companies and individuals who had something to do with diverted funds.
In a statement released by Garba Shehu, a spokeperson for President Buhari, he said over N7 Billion has been recovered so far from the indicted companies and individuals, another N41 Billion is to be refunded by the indicted companies and further investigation by the EFCC will determine if another N75 Billion should be recovered from some of the companies.
Shehu said.
“Several contractors were
apparently over paid, while
others were given full upfront
payments contrary to their
contract terms and agreements in
force.
“There was also evidence of
payments to individuals and
companies by ONSA without any
contractual agreement or
evidence of jobs executed. The
committee further discovered that
some companies failed to meet up
their tax obligations for contracts
executed.
“The Committee has made attempts and
succeeded in recovering some of the funds
from these individuals and organizations
amounting to Three Billion, Five Hundred and
Thirty Seven Million, Five Hundred and forty
Nine Thousand, Two Hundred and Twenty
Three Naira and Four Kobo (N3,
537,549,223.04), Eight Million US Dollars
($8,000,000.00) and houses worth Five
Hundred and Twelve Million Naira
(512,000,000.00) from 32 companies. The
Committee also established that some
individuals and companies received monies
without evidence of contractual agreements or
jobs done. The amount received by these
individuals was Seven Billion One Hundred
and Four Million, Nine Hundred and Twenty
Five Thousand Naira only (N7,
104,925,000.00).
“In a similar vein, the Committee revealed
that some companies that failed to execute
contracts or did so partially were to make
refunds. The total amount to be refunded is
Nineteen Billion, Eight Hundred and Ninety
Six Million, five Hundred and Thirty Nine
Thousand, One Hundred and Twenty-five
Naira and thirty kobo (N19, 896,539,125.20)
only, Forty Three Million Seven Hundred and
Seventy One Thousand, Four Hundred and
Thirty Three US Dollars and Seventy-Three
Cents ($43,771,433.73) and 2 houses in Abuja
worth Two Hundred and Sixty Million Naira
(N260, 000,000.00).
“The Committee also revealed that 15
companies were awarded contracts that
require further investigation to ascertain the
status of their contracts. The total value of the
contracts awarded in this category was Eleven
Billion Seven Hundred and Twenty Six Million
Five Hundred and Seventy One Naira only
(N11, 726,571,161.00), Two Hundred and Two
Million, One Hundred and Twenty Six
Thousand, Eight Hundred and Ninety US
Dollars only ($202,136,890.00) and Four
Million, One Hundred and Fourteen Thousand
Seven Hundred and Fifty Two Euros and
Ninety Six Cents (€4,114,752.96).”
The Companies investigated by the
committee include:
a. Abrahams Telecommunication Limited and
Value Trust Investment Limited RC 1050628
and RC133792.
b. Bilal Turnkey Contractors Limited RC
616389.
c. Circular Automobile Limited RC 953549.
d. Continental Project Associates Limited RC
1201210.
e. Da’voice Network Solutions Limited RC
658879.
f. Foretech Investment Limited RC 759046.
g. Forts and Sheild Limited RC 1148793.
h. GDP Associated Limited RC 830715.
i. Hakimco Automobiles – RC 904389.
j. Hamada Properties and Investment Limited
RC 635720.
k. International Resources Management
Company RC 228657.
l. Investment Options Limited – RC 133484.
m. Jakadiya Picture Company Limited RC
270972.
n. JBE Multimedia Investment Limited RC
48875.
o. Kamala Motors Limited RC 845545.
p. Key Information Services Limited RC
297516.
q. Leeman Communications Limited RC
499781.
r. MCAF Associates RC 734745.
s. Moortown Global Investment RC 968416.
t. Syntec Nigeria Limited RC 220165.
u. Trafiga Limited RC 1098961.
v. Trim Communications Limited RC 261180.
w. Securicor Emergency and Safety RC 431246.
x. Sologic Integrated Services Limited RC
744982.
y. Wada Autos Limited RC 1082513.
z. Zukhruf Nigeria Limited RC 306244.
aa. 2020 Nigeria Limited RC 1090292.
bb. A and B Associates Limited RC 279980.
The individuals and companies that received
payments without contractual agreements are:
a. Honourable Bello Matawalle.
b. Brigadier General AS Mormoni-Bashir (the
former Principal General Staff Officer at the
ONSA and still a serving military officer).
c. Alhaji Umar Sani.
d. Dr Yakubu Sanky.
e. Baba Bala.
f. Ambassador Clement Layiwola Lasseinde (a
Director in the ONSA).
g. An architect from Baitil Atiq Travels and
Tours.
h. Alhaji Shuaibu Salisu (The former Director
of Finance and Administration at the ONSA).
i. Colonel Bello Fadile (rtd) (Special Adviser to
Lt Col Sambo Dasuki; former NSA).
j. Mr Otunla Jonah Niyi.
k. Otunba Adelakun.
l. Alhaji Bashir Yaguda.
m. Dr Tunji Olagunju.
n. Miss Oluwatoyin Oluwagbayi.
o. Lt Col MS Dasuki (rtd) {The former NSA}.
p. Honourable Maipata Mohammed Abubakar.
q. Mohammed Suleiman. From Musaco
investment and properties.
r. Ibrahim Abdullahi also from Musaco
investment and properties.
s. Alhaji Aliyu Usman.
t. 18 other officers that served in the ONSA.
The companies that out rightly failed to
execute contracts or did so partially, and have
therefore been asked to refund various sums
with are as follows:
a. A and Hatman Limited.
b. Abuja Consulting Limited.
c. Afro-Arab Investment.
d. Agbede A Adeshina and Co.
e. Aleppo Systems Nigeria Limited – RC
947255.
f. Amp Africa Holdings and Solar Services.
g. Apple Drops Nigeria Limited – RC 1102219.
h. Apt Security Limited – RC 165189.
i. Autoforms Integrated Enterprises Limited –
RC 1234829.
j. Axis Consulting Services Limited – RC
1151145.
k. Belsha Nigeria Limited.
l. Community Defence Law Foundation – RC/
IT No 56854.
m. Complus International Service Limited.
n. Cosse Limited – RC 316214.
o. Daar Investment and Holdings Limited.
p. Dalhatu Investment Limited – RC 404535.
q. Destra Investment Limited.
r. Development Strategies International
Limited – RC 361191.
t. DFX/White Zebu BDC – RC787658/
RC1049919.
u. Duchy Concepts Limited RC392281.
v. Fara Security Limited RC 694607.
w. Fimex Gilt Nigeria Limited RC 143150.
x. First Aralac Global Limited RC939512.
y. Fix-HYL Global Investment RC1129654.
z. Good year Properties Limited RC1168828.
aa. Image Merchant Promotions Limited RC
416703.
bb. Interglobal Limited RC 189188.
cc. Jos Peace Dialogue Forum CAC/IT/No75434.
dd. Kakatar Limited RC 443321.
ee. Leaderette Nigeria/Norden Global
RC 422129/RC1119925.
ff. London Advertising Limited UK BASED.
gg. Mithra Oil Limited RC 620979.
hh. NigerLink BOG (Under Musaco
Investment) RC 834592
ii. Iban Global (Under Musaco Investment)
jj. Musaco Investment (Bank Charges)
kk. Mystrose Limited RC 475579.
ll. NAF Holding Company Limited.
mm. Peach Tree Communications Limited RC
410115.
nn. Perception BDC RC 740741.
oo. Pioneer Ventures RC 69776.
pp. Proptex Nigerian Limited – RC 116801.
qq. Prosedec Interglobal Limited RC 619845.
rr. Real Property Investment Limited RC
294761.
ss. Sinash Communications Limited RC 333134.
tt. Skytick International Limited RC 798693.
uu. Soject Nigeria Limited RC 74991.
vv. StellaVera Development Company Limited
RC 713258.
ww. Teracon AG SWISS BASED.
xx. Wehsec Farms Limited RC 713258.
yy. African Cable Television Limited RC
1113903.
zz. BCN Nigeria Limited RC 509693.
aaa. Brains and Hammers RC 655673.
bbb. Concept Options Ultimate Limited RC
604167.
ccc. Elizade Nigeria Limited RC 11544.
ddd. Emerging Platforms Limited RC 922205.
eee. EMI System Nigeria Limited RC 248986.
fff. Hadassa Investment and Security RC
709085.
ggg. Kala Consulting Solutions Limited RC
98562.
hhh. Pioneer Ventures.
iii. Nan Bizcom Nigeria Limited RC 680708.
jjj. Nerres Limited RC 1138835.
kkk. Plectrum Consulting Limited RC 937931.
lll. Protech Consultant RC 301426.
mmm. Summit Publications Limited RC
304671.
nnn. Telios Development Limited RC 468351.
ooo. Urban Abode Nigeria Limited RC 651613.
ppp. RCN Networks Limited RC 439720.
qqq. Sail International Limited RC 97863.
rrr. Suburban Broadway Limited – RC 469689.
sss. Geronimo Middle East and Africa.
ttt. Julius Berger RC 6852.
uuu. Romgat Morgan Nigeria Limited RC
902020.
vvv. Stallion Motors Limited RC 178627.
Contracts awarded to the following
companies are to be further investigated:
a. 2020 Nigeria Limited RC 1090292.
b. Acacia Holdings Limited RC 940978.
c. Africair Incorporated US Company.
d. Augusta Westland Limited.
e. Almond Project Limited.
f. Bam Project and Properties.
g. Bob Oshodin Organisation Limited RC
790662.
h. Coral Builders Limited RC 397748.
i. Dan Clington Nigeria Limited RC 940978.
j. Law Partners and Associates BN/UY/004566.
k. Magnificient 5 ventures Limited
BN/2299463.
l. MPS Global Services Limited.
m. One plus Holdings Nigeria Limited RC
695999.
n. Quadsix Nigeria Limited RC 1177968.
o. Reliance Reference Hospitals
Source: Premium Times.
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