N381bn Fraud: Full List Of Persons And Companies Indicted In Arms Report
Following President Muhammadu Buhari’s approval on Thursday on the recommendation of the Committee investigating the Defence Equipment Procurement from 2007 to 2015, the full details of those indicted in the alleged N381 billion frauds have been released.
See list below:
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 Services
c. Mr Noam Sade – GM Doiyatec Comms & DYI Global
Service 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)
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 Com-
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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