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Nairaland Forum / Nairaland / General / Politics / Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times (943 Views)
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Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by boman2014: 12:35am On Mar 25, 2016 |
More than 300 companies and prominent citizens including serving and retired officers of the armed forces have been indicted by the committee set up to probe contracts awarded by the Office of the National Security Adviser (ONSA) from 2011 to 2015. Sambo Dasuki is is being charged by the EFCC for allegedly diverting funds meant for the purchase of arms for the Nigerian Army. According to Premium Times, the presidency in a statement issued by Garba Shehu, a spokesperson for President Muhammadu Buhari, said over N7 Billion had been recovered so far from the indicted companies and individuals. He said while an additional N41 Billion is to be refunded by the indicted companies, the Economic and Financial Crimes Commission (EFCC) was considering recovering N75 Billion from some of the companies for unexecuted or partially executed contracts. “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. Shehu said the companies being 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 See full list HERE http://www.premiumtimesng.com/news/headlines/200777-presidential-committee-indicts-300-onsa-contractors-recovers-n7-billion.html |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by 9ijaprince(m): 12:55am On Mar 25, 2016 |
ok boman2014: |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by Beerukky(f): 1:01am On Mar 25, 2016 |
Picture it this way; if it was a Southerner that stole that much,what would have been of him by now? |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by Nobody: 1:03am On Mar 25, 2016 |
O' Boy see companies o yet the youths are unemployed. Anyway, Nigeria case be like fiefdom in which the powers dat be just allocates to themselves all the goodies of the land without any recourse to the suffering peasants. Thunder fire ruling class!!! |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by mikeywise(m): 1:23am On Mar 25, 2016 |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by mikeywise(m): 1:24am On Mar 25, 2016 |
hmmm |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by babdap: 3:22am On Mar 25, 2016 |
Are these companies owned by God ni because many could say it witch hunting. |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by Standing5(m): 4:00am On Mar 25, 2016 |
Suit case company. |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by temitemi1(m): 4:01am On Mar 25, 2016 |
SMH... |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by Flexherbal(m): 4:08am On Mar 25, 2016 |
We don't even know if some of these companies exist. Maybe their work is just to share government money. |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by chriskosherbal(m): 4:25am On Mar 25, 2016 |
The EFCC should dig deep there is more to it. |
Re: Dasukigate: See List Of Companies Indicted Over Arms Probe- Premium Times by Mynd44: 4:36am On Mar 25, 2016 |
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