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 the companies summoned are as follows;
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
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