Defence contracts: Full list of persons, companies to face prosecution

President Buhari

Following the report by the Committee on Audit of Defence Equipment Procurement (CADEP) in the Nigerian Armed Forces, President Muhammadu Buhari has ordered relevant agencies to carry out further investigation on those indicted in the Nigerian Army procurement activities during the period under review (2007 -2015).

The report was presented by ‎AVM Jon Ode (rtd).

Full list of individuals and and companies to face charges are as follows:

SERVING AND RETIRED MILITARY PERSONNEL
a. Lt Gen OA Ihejirika (Rtd) – former COAS
b. Lt Gen KTJ Minimah (Rtd) – former COAS
c. Maj Gen JAH Ewansiha (Rtd)- former CTOP(A)
d. Maj Gen U Buzugbe (Rtd) – former COPP(A)
e. Maj Gen ER Chioba (Rtd) – former DG DICON
f. Maj Gen AI Muraina (Rtd) – former CAB(A)
g. Maj Gen EJ Atewe – former Commander JTF Op PULO SHIELD
h. Maj Gen DD Kitchener (Rtd)- former COLOG
i. Brig Gen DM Onoyiveta – former COS to COAS
j. Brig Gen AJS Onibasa – former OMT
k. Brig Gen M Mamman – HQ NAE
l. Col N Ashinze – former SA – NSA
m. Col AA Abubagaji – former AD Fin
n. Col AM Inuwa – former AD Fin (COPP)
o. Lt Col MS Dasuki (Rtd) – former NSA
p. Lt Col El-Hussaini Boyi (Rtd)- former AD Fin
q. Sqn Ldr M Oyaduogba – Finance Offr JTF Op PULO SHIELD
r. 96NA/43/8364 Cpl Abubakar Usman

SERVING AND RETIRED PUBLIC OFFICIALS
a. Dr Nurudeen Mohammed – former HMSFA II
b. Mr Bukar Goni Aji – former Perm Sec (MOD)
c. Mr Haruna Sanusi – former Perm Sec (MOD)
d. Mr EO Oyemomi – former Perm Sec (MOD)
e. Mr Abdulrazak Salau – former DJSD MOD
f. Mr Jonah Ogunniyi Otunla – former DFA MOD
g. Mrs Josephine N Opara – former DFA MOD
h. Mr Abdullahi Maikano – former DFA MOD
i. Mr John Bamidele – former DFA MOD
j. Mr Buba M Gamawa – former DJSD MOD
k. Mr Tajudeen Gbenga Fetuga – former DFA MOD
l. Alhaji Salisu Shuaibu – former Dir Finance ONSA

CEOs OF COMPANIES
a. Col Olu Bamgbose (Rtd) – CEO Bamverde Ltd
b. Mr Amit Sade – CEO Doiyatec Comms Ltd & DYI Global ServicesLtd
c. Mr Noam Sade – GM Doiyatec Comms & DYI GlobalService Ltd
d. Mr Jimmy Ntuen – CEO Barnes & Tubbies Ltd
e. Dr O Ayandele – CEO TS-Y Ltd
f. Mr Hima Aboubakar – CEO SEI
g. Alhaji Gujja Attom – CEO Baram International Nig Ltd
h. Alhaji Maisudan Bello Mohammed – CEO Dalfam Nig Ltd,
i. Mr Lawal Oriyomi – CEO 2020 Nig Ltd
j. Mr Chinedu Onyekwere – CEO Chok Ventures
k. Mr Eleojo Peters – CEO Clover Nig Ltd
l. Mr Alon Nelken Samuel – CEO Hadassa Investment Security (Nig) Ltd
m. Mr Edward Churchill – CEO Westgate Global Trust Ltd
n. Capt Rohit Nandal – CEO Hercules Manufacturing (Nig) Ltd.
o. Mr JM Claassens – CEO Conella Services Ltd
p. Mr Kingsley Onyeabor – CEO Phoenix Technology Trading Company.
q. Mr Donald Peterson – CEO Richfield Technologies Ltd.
r. Kaja Alexander Onyemachi – CEO Jiangxi 299 Metal & Stones Ltd
s. Mr Ponnle Abiodun – Berwick Integrated Services Ltd
t. CEO – Rapiscan System Ltd
u. CEO – Dorema Nigeria Ltd.
v. CEO – Progress Ltd
w. CEO – Koncept Auto Centre Ltd
x. Mr Kime Egozi

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