Metro Nigeria's Arms Deal: See List of Individuals Indicted 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.

Here are the individuals that received payments without contractual agreements:

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.
 

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