Metro Nigeria's Arms Deal: See LIST of Indicted Companies By The Presidential Panel


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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.

According to the report of findings released by the Mr. garba Shehu, Senior Special Adviser to President Muhammadu Buhari on Media, 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.

Here are the list of 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.
 

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