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 thecontracts.
The statement, signed by the PrincipalGeneral Staff Officer in the NSA office, added, “The general public is please invited to note that companiesor 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 anytimewithin 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.”
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 Associate's
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
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