N381bn Fraud: Full List Of Persons, Companies Indicted In Arms Report

share on:

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.

READ ALSO: N381bn Fraud: Ihejirika, 53 Others Indicted In Arms Panel Report

See list below:


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


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


r. 96NA/43/8364 Cpl Abubakar Usman


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


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

READ ALSO:Buhari Setup Panel To Probe Nigeria’s Arms Procurement From 2007 Till Date (List)

READ ALSO:Buhari Issues New Directive To EFCC On Arms Probe Report

Download Full Details Here As Published By Premium Times



I am but your herald boy in the art of the pen.. An eccentric Environmental Biologist smouldered in the glorious epiphany of online journalism. If you ever find my article unduly insipid, sue me and i’ll refund you...

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.