Presidential Committee set up to probe the Office of the National Security Adviser from 2011 to 2015 has indicted more then 300 companies and individuals, according to a press release issued by the Senior Special Assistant for Media and Publicity Garba Shehu.


According to this statement more than N7 billion has been recovered from these companies and individuals and another N41 billion is anticipated to be recovered.

The full text of Mr. Shehu’s statement can be read below:

PRESIDENTIAL COMMITTEE INDICTS OVER 300 ONSA CONTRACTORS, RECOVERS OVER N7 BILLION, ASKS FOR THE REFUND OF N41 BILLION, RECOMMENDS FURTHER INVESTIGATION OF CONTRACTS VALUED AT OVER N75 BILLION

A committee set up to probe contracts awarded by the Office of the National Security Adviser (ONSA) from 2011 to 2015 has indicted more than 300 companies and prominent citizens including serving and retired officers of the armed forces.

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 while further investigation by the EFCC has been ordered to determine whether another N75 Billion  should  be recovered from some of the companies for unexecuted or partially executed contracts.

The committee further established that one of the indicted companies, Societe D'Equipment International was overpaid to the tune of 7.9 Million Euros and $7.09 Million.

The committee which is different from the committee that is investigating the Defence Arms and Equipment Procurement, discovered that there was a total disregard of salient provisions of the Public Procurement Act in the award of contracts by ONSA.

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 somecompanies 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 andorganizations amounting to Three Billion, Five Hundred andThirty 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.

. 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

Garba Shehu

SSA to the President

(Media & Publicity)

March 24, 2016



http://saharareporters.com/2016/03/24/presidential-probe-onsa-indicts-more-300-companies-and-individuals

All wailers are Yam eaters
IPOB members are wailers
Therefore, IPOB are Yam eaters

This government must succeed, irrespective of what the wailers does

rottennaija:
All wailers are Yam eaters
IPOB members are Nigerians
Therefore, IPOB are Yam eaters

This government must succeed, irrespective of what the wailers does

rotten grammar 'wailers does'.

Those that says that the probe in the expenditure of $2.1 is a propaganda and witch hunting should read this and a take a chill water.

Please, I appeal to all these looters to kindly return the money.

Long list .

It looks like they want to use the 4years just to probe the past administration and...THATS ALL

Good step. Hopefully the government will recover a substantial part of that money.

Believing this report to be true n not to be denied later,

I like the names I see ...this is where GEJ goofed big time. He allowed or wasn't alert enough to observe that enemies were feeding fat under his watch and they in turn screwed him over.

hmuhammad:



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.

If not that Buhari has a personal vendetta against Dasuki, they'd have been as tight as thieves now because Dasuki is on record to have deliberately turned his eyes and favoured APC n Buhari in their quest for victory despite working under Jonathan.

Such a pity... Funds from the South salted away to feed lifetime enemies.

see the useless ppu wey thief awa moni kon dey chant dullard on our able president...all of dem should js b sentence to death by hanging...the little foreign reserve($) dat ought to be used appropiately was squandered by pdp and now dey wail on top of their 16 years unproductive tenure ...ride on my able president... may JESUS bless buhari and to all wailers you shall all live to see the greatness of nigeria

rottennaija:
All wailers are Yam eaters
IPOB members are Nigerians
Therefore, IPOB are Yam eaters

This government must succeed, irrespective of what the wailers does

There's no logic in ur analogy. There's no connection between wailers and Nigerians or IPOB and wailers yet u somehow arrive at the conclusion that IPOB are yam eaters...rework it so it makes sense or u take it off and hide what amounts to illogical reasoning here.

freeze001:


There's no logic in ur analogy. There's no connection between wailers and Nigerians or IPOB and wailers yet u somehow arrive at the conclusion that IPOB are yam eaters...rework it so it makes sense or u take it off and hide what amounts to illogical reasoning here.

Happy now?

rottennaija:


Happy now?

That's more logical now but unfortunately not factual...

Check out these names:

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.

Does any one seem Biafran to you? Or perhaps the former NSA Dasuki fits the bill of a wailer?

freeze001:


Believing this report to be true n not to be denied later,

I like the names I see ...this is where GEJ goofed big time. He allowed or wasn't alert enough to observe that enemies were feeding fat under his watch and they in turn screwed him over.

If not that Buhari has a personal vendetta against Dasuki, they'd have been as tight as thieves now because Dasuki is on record to have deliberately turned his eyes and favoured APC n Buhari in their quest for victory despite working under Jonathan.
Such a pity... Funds from the South salted away to feed lifetime enemies.

That's my opinion on this subject.

hoooooly moses!!!




www.nairaland.com/attachments/2203972_facebook20150312093753_jpeg4e94b7a4f9f618984c43cfd3eddbcde1

NgeneUkwenu:
May God Punish Jonathan For Us!

AMEN!

7 Billion Naira would have been lying in individuals pocket if not Buhari that God sent to deliver Nigeria.


I have not giving up on Buhari. He might be slow now, but the end will be great.

God Bless Nigeria.

freeze001:


That's more logical now but unfortunately not factual...

Check out these names:

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.

Does any one seem Biafran to you? Or perhaps the former NSA Dasuki fits the bill of a wailer?



That's my opinion on this subject.

It was a mistake I made.

Deductive reasoning is never about facts. It's about how the premise leads to conclusion, validity of the argument not truth or fact.

It's not about fact or truth, it's meant to spite some people in nairaland.

Can we move from probe to prosecution?

I'm dying to read about what happened in Customs and NNPC under the Ineffectual Amoeba.

For those saying they should "move on from probing to prosecuting", I'm sure they have no idea what "prosecuting" means. I'm also sure they think Dasuki, Badeh et al have been going to court to have tea with the judge and discuss politics.

Smh.

makingsense:
Long list .

It looks like they want to use the 4years just to probe the past administration and...THATS ALL

Is this all you've gat to say with this long list of contractors and individuals drawing money from the office of the NSA? I thought your intelligence, first of all, ought to startle you as to why is the ONSA awarding contracts here and there as if they are works ministry? Saddest part is that the contracts were not even genuine nor executed.

As a reasonable person, which I doubt you are anyway, does it not give you concern and goose pimples reading how monies were plundered to the detriment of other people's life? Ho! Sorry, because your family, friends and relatives is not affected, isn't it? So, political affiliation is more dearer to you than saying the truth? Come and speak your big Grammer in response, I'm waiting for you.

LOL OK OO #GOODFRIDAY scam

One thing is certain, that there is no Office in Nigeria that is corruption free not even office of PMB himself!

God help us in this nation because all of us are guilty at one point or the other, no one is free! We just need a reorientation of our ethics and values!

V

What of Bubu cox he got two SUVs

I hope we won't look for this money again

Mistake that cost many families their bread winners and loved ones.

That's a great development... The judiciary should ensure the rapidity of these cases, #WeWantConvictions

corruption everywhere...
Naija, i hail thee.
everybody lookin for evry way to amass illegal wealth.. ok na..

Daar communication?That name keeps ringing a bell.