The Economic and Financial Crimes Commission, EFCC, has sealed another
gigantic property allegedly belonging to Ex- Defence Chief, Alex Badeh on
Friday around Aminu kano Crescent, after sealing his house located at Wuse
zone II in Abuja some days ago.
This is even as a $2.8million building allegedly owned by one of his
daughters have been traced in Aventura, Florida by detectives who are
currently compiling properties owned by serving and retired military
officers.
Over N1Trillion is alleged to have been found in the accounts of four
retired Generals, according to sources familiar with the probe.
The property said to be worth over N10Billion by Real Estate experts is
said to an office complex with a state of the art basement designed
specifically for Night Club.
As at the time the property was sealed by Operatives of the EFCC,
construction work was yet to be completed, sources told Pointblankews.com
Sources told Pointblanknews.com that the Federal Government might auction
all the properties seized from the retired military chiefs if found guilty
and use the proceeds to fund the 2016 budget.
It would be recalled that on the recommendation of the committee
established to audit the procurement of arms and equipment in the Armed
Forces and Defence sector from 2007 to 2015, President Muhammadu Buhari
has directed the Economic and Financial Crimes Commission (EFCC) to carry
out further investigation into the misconduct established against the
following retired and serving officers of the Nigerian Air Force and
Nigerian Army:
(1) Air Chief Marshal AS Badeh (Rtd)
(2) Air Marshal MD Umar (Rtd)
(3) Air Marshal AN Amosu (Rtd)
(4) Maj- Gen. ER Chioba (Rtd)
(5) AVM IA Balogun (Rtd)
(6) AVM AG Tsakr (Rtd)
(7) AVM AG Idowu (Rtd)
(8) AVM AM Mamu
(9) AVM OT Oguntoyinbo
(10) AVM T Omenyi
(11) AVM JB Adigun
(12) AVM RA Ojuawo
(13) AVM JA Kayode-Beckley
(12) Air Cdre SA Yushau (Rtd)
(13) Air Cdre AO Ogunjobi
(14) Air Cdre GMD Gwani
(15) Air Cdre SO Makinde
(16) Air Cdre AY Lassa
(16) Col N Ashinze
(17) Lt Col. MS Dasuki (Rtd)
Following the submission of the audit committee’s second interim report,
President Buhari has directed the EFCC to investigate the roles of the
officers and the following companies and their directors in fundamental
breaches associated with the procurements by the Office of the National
Security Adviser (ONSA) and the Nigerian Air Force (NAF).
(1) Messrs Societe D’ Equipments Internationaux
(2) Himma Aboubakar
(3) Aeronautical Engineering and Technical Services Limited
(4) Messrs Syrius Technologies
(5) Dr Theresa A. Ittu
(6) Sky Experts Nig Ltd
(7)Omenyi Ifeanyi Tony
(8) Huzee Nig Ltd
(9) GAT Techno Dynamics Ltd
(10) Gbujie Peter Obie
(11) Onuri Samuel Ugochukwu
(12) Spacewebs Interservices Ltd
(13)Oguntoyinbo Tayo
(14) Oguntoyinbo Funmi.
(15) Delfina Oil and Gas Ltd
(16)Chief Jacobs Bola
(17) Mono Marine Corporation Nig Ltd
(18) Geonel Intergrated Services Ltd
(20)Sachi Felicia
(20) Mudaki Polycarp
(21)Wolfgang Reinl.
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