Defence Contract Scam: Buhari Orders EFCC To Probe Jonathan’s Service Chiefs, Others
President Muhammadu Buhari has formally directed the Economic and Financial Crime Commission (EFCC) to carry out further investigation into what he called “the misconduct” established against service chiefs under his predecessor, ex President Goodluck Jonathan and other retired and serving officers of the Nigerian Air Force and Nigerian Army.
The officers are
(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)
The President also wanted the EFCC to investigate the following companies in respect of the same arms deal. They are:
(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.
This is even as EFCC has sealed off a duplex at Wuse II, Abuja, believed to be a property belonging to the former Chief of Staff, General Alex Badeh. EFCC wrote on the wall of the property “under investigation.”
A statement by the senior special assistant to the President on media and publicity, Mallam Graba Shehu
Quoted President Buhari as saying that the directive to the EFCC has been issued based 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.
The companies are to be investigated on the basis of the submission of the audit committee’s second interim report.
President Buhari directed the EFCC to investigate the roles of the officers in the respective 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).
21)Wolfgang Reinl.
Part of the statement reads:
“The breaches identified by the Audit Committee include non-specification of procurement costs, absence of contract agreements, award of contracts beyond authorised thresholds, transfer of public funds for unidentified purposes and general non-adherence to provisions of the Public Procurement Act.
Furthermore, the procurement processes were arbitrarily carried out and generally characterized by irregularities and fraud. In many cases, the procured items failed to meet the purposes they were procured for, especially the counter insurgency efforts in the North East.
A major procurement activity undertaken by ONSA for NAF was that concerning the contracts awarded to Societe D’ Equipment Internationaux (SEI) Nig Ltd.
Between January 2014 and February 2015, NAF awarded 10 contracts totalling Nine Hundred and Thirty Million, Five Hundred Thousand, Six Hundred and Ninety US Dollars ($930,500,690.00) to SEI Nig Ltd.
Letters of award and End User Certificates for all the contracts issued by NAF and ONSA respectively did not reflect the contract sums. Rather, these were only found in the vendor’s invoices, all dated 19 March 2015. Additionally, some of the award letters contained misleading delivery dates suggesting fraudulent intent in the award process. The observed discrepancies are in clear contravention of extant procurement regulations.
The SEI contracts included procurement of two used Mi-24V Helicopters instead of the recommended Mi-35M series at the cost of One Hundred and Thirty Six Million, Nine Hundred and Forty Four Thousand US Dollars ($136,944,000.00).
However, it was confirmed that the helicopters were excessively priced and not operationally air worthy at the time of delivery. A brand new unit of such helicopters goes for about Thirty Million US Dollars ($30m). Furthermore, the helicopters were delivered without rotor blades and upgrade accessories.
Additionally, the helicopters were undergoing upgrade while being deployed for operation in the North East without proper documentation. It was further established that as at date, only one of the helicopters is in service while the other crashed and claimed the lives of two NAF personnel.
The Committee established that ONSA also funded the procurement of 4 used Alpha-Jets for the NAF at the cost of Seven Million, One Hundred and Eighty Thousand US Dollars ($7,180,000.00). However, it was confirmed that only 2 of the Alpha-Jet aircraft were ferried to Nigeria after cannibalization of engines from NAF fleet.
This is contrary to the written assertion of the former Chief of Air Staff, Air Marshal AN Amosu to the former NSA that all the 4 procured Alpha-Jets aircraft were delivered to the NAF.
The non-militarisation of the Alpha-Jets made them unsuitable for deployment to the North East and they are currently deployed only for training at NAF Kainji.
Furthermore, the procurement of the Alpha-Jets was contrary to the recommendation of the assessment team. The Committee found that the conduct of Air Marshal Amosu was deliberately misleading and unpatriotic.
The contract for the procurement of 36D6 Low Level Air Defence Radar for the NAF was awarded to GAT Techno Dynamics Ltd in April 2014 at the cost of Thirty Three Million US Dollars ($33m) and was funded by ONSA.
The Committee established that the radars were excessively priced as a complete set of such radars (comprising 6 radars including the Control Centre) goes for Six Million US Dollars ($6m) averagely. The Committee observed that the radars were delivered without the vital component of Identification Friend or Foe (IFF) that distinguishes between own and adversary aircraft, which has significantly degraded the operational capabilities of the NAF in the North East.
It was further observed that the sum of Three Million, Three Hundred Thousand US Dollars ($3.3m) was fraudulently included in the contract agreement as VAT and With Holding Tax and subsequently paid into the bank accounts of Spacewebs Interservices Ltd and Delfina Oil and Gas Ltd.
The Committee further established that Two Million US Dollars ($2m) from the proceeds was transferred to Mono Marine Corporation Nig Ltd, which is jointly owned by principal characters in this deal. The Committee opined that the infractions of extant regulations by these companies were clearly intended to defraud.
It was established that between September 2009 and May 2015, the NAF expended about Fifteen Billion Naira (N15bn) on the maintenance of its Alpha-Jets, C-130H aircraft and Mi-24V/35P helicopters. Out of this amount, Four Billion, Four Hundred and Two Million, Six Hundred and Eighty Seven Thousand, Five Hundred and Sixty Nine Naira, Forty One Kobo (N4,402,687,569.41) was paid out for contracts not executed.
It was also observed that in carrying out these maintenance activities, contracts worth over Two Billion, Five Hundred Million Naira (N2.5bn) were awarded to Syrius Technologies, a Ukrainian company that was not registered in Nigeria. Regrettably, in spite of these expenditures, the status of NAF fleet remained operationally appalling as only 3 Alpha-Jets, 2 C-130H and one each of Mi-24V and Mi-35P were serviceable as at 28 May 15.
In October 2013, NAF awarded contracts to DICON for the supply of weapons and ammunition at the cost of Five Hundred and Ninety Nine Million, One Hundred and Eighteen Thousand Naira (N599,118,000.00). However, only 2 of the 7 items contracted were delivered to NAF while the outstanding 5 items remained undelivered despite repeated requests to DICON.
The Committee also found that the delivered ammunition were about 40 years old, thereby casting doubts on their shelf life. The failure of DICON to fully execute the contract and the delivery of aged ammunition diminished the capacity of the NAF in North East operation.
The Committe uncovered insider dealings by military officers in procurement activities undertaken by ONSA and the NAF. The officers were found to have misused or abused their offices for personal gains by influencing award of contracts to private companies in which they have substantial interests.
For instance, an officer serving in the ONSA used his office to secure 2 contracts for his company, Geonel Integrated Services Ltd, for the protection of 20 Dams and Presidential Air Fleet security at the cost of Six Billion, Two Hundred and Fifty Million Naira (N6,250,000,000.00) and Five Million US Dollars ($5m) respectively.
Furthermore, some NAF officers used their companies to collect VAT and With Holding Tax that were never remitted to FIRS while another officer was found to have cross transferred about Five Hundred Million Naira (N500m) between a NAF company, Aeronautical Engineering and Technical Services Limited, SkyExperts Nig Ltd and Huzee Nig Ltd, companies in which he had personal interests.
It would be recalled that in its First Interim Report, the Committee on Audit of Defence Equipment established that the sum of Six Hundred and Forty Three Billion Naira (N643bn) and Two Billion, One Hundred Million US Dollars ($2.1bn) interventions were received for defence procurements by DHQ and the Services between 2007 and 2015.
In continuation of its assignment, the Committee has so far established that the nation spent about Twenty Nine Billion Naira (N29bn) and Two Billion US Dollars ($2bn) on NAF procurement activities alone.”








January 15: Where We Came From, By Reuben Abati
January 15 every year is Nigeria’s Armed Forces Remembrance Day: wreaths are laid, statements are made, soldiers, government officials and the Nigerian Legion attend parades, pigeons symbolizing peace are released, a dinner is organized for widows of fallen soldiers and there is so much talk about death and dying for one’s country all in honour of Nigerian soldiers who have had to die so that Nigeria may live. In terms of context however, what is also celebrated is the surrender of the secessionist Biafran forces to the Nigerian government on January 15, 1970, a throw back to the country’s three years of civil war.
This is downplayed just as government similarly conveniently ignores the fact that January 15 is also the date of the first coup d’etat in our country. It is 50 years today since that incident. And it is most unlikely that the Federal Government will devote much attention to that particular aspect of our history. But even if they don’t, the families of those who fell to the bullet on January 15, 1966 will certainly remember. It is a day that should be specially remembered by all Nigerians and students of history because that was when things finally fell apart and the rains began to beat our roofs. On this day in 1966, four Igbo military officers and one Yoruba, five Majors in all, led by 29-year old Major Kaduna Nzeogwu struck in Kaduna, Lagos, and Ibadan, as they sought to take over Nigeria by revolutionary means in a bloody coup d’etat.
Nzeogwu told his compatriots: “Our enemies are the political profiteers, the swindlers, the men in high and low places that seek bribes and demand 10 per cent; those that keep the country divided permanently so that they can remain in office as ministers or VIPs at least, the tribalists, the nepotists, those that make the country look big for nothing before international circles, those that have corrupted our society and put the Nigerian calendar back by their words and deeds. Like good soldiers we are not promising anything miraculous or spectacular.
“But what we do promise every law abiding citizen is freedom from fear and all forms of oppression, freedom from general inefficiency and freedom to live and strive in every field of human endeavor, both nationally and internationally. We promise that you will no more be ashamed to say that you are a Nigerian…”
Opinion is radically divided, North and South, as to whether the January 15 putschists were heroes or villains. What can be said is that Nzeogwu’s revolutionary statement was a pointed summary of widespread discontent with post-independence realities in the First Republic. When Nigeria became independent on October 1, 1960, there was so much optimism about the future. On November 16, 1960, when Dr Nnamdi Azikiwe assumed office as Governor-General of the Federation, he proclaimed: “the past is gone, with all its bitterness and rancor and recriminations.” But the past did not go anywhere. Instead, it caught up with the present, and ruined the future, with all “its bitterness and rancor and recriminations”.
At no time did the British colonialists make any effort to run Nigeria as a single nation, if anything, they sowed the seeds of discord as has been admitted by a colonial officer, Harold Smith who confessed that Nigeria was deliberately rigged to fail as an independent country. This much was evident during the years and events leading up to independence, particularly the Constitutional Conferences, 1950 -1958, and the elections, 1951-1959. The political parties of the time – the AG, NPC, NCNC, NNDP, NEPU, UMBC and even the smaller parties were all ethnic-based, promoting either sectarian or sectional interests.
The political elites were all ethnic gladiators, motivated by prejudices. They fought not for Nigeria, but for power and their kinsmen’s interests. In effect, the people of the South did not feel comfortable with the people of the North whom they considered “feudalistic and backward.” The Northerners in return did not trust anybody from the South. They resented the growing presence of Easterners in their region and the attempt by Southerners to dominate the Northern Public Service. Regional competition was fierce and when any region felt uncomfortable, there were threats of secession. In 1953, in fact, the West threatened to secede from Nigeria. That same year, a clash between Igbos and the Hausa/Fulani in the North left over 30 people dead. By 1958, Sir Ahmadu Bello had boasted that the North will dominate the entire Nigeria. The minorities also began to express their concerns about being dominated by the majorities and they actively set up platforms to give themselves a voice in the Nigerian Federation.
This was the setting at independence in 1960. The country’s leaders posed for photographs but the recent past was fully embedded in their consciousness. It didn’t take long before the past caught up with the present. The British who used to mediate and act as a stabilizing lever had begun to disengage. The field was left open for all the recriminations of the past to take centre stage and they did. Everything in the First Republic became a problem. The new leaders could not organize themselves politically without rancor and violence, or a resort to ethnic prejudices. They fought over derivation formula, census, elections, positions in government at the Federal and regional levels. In 1962, the Western region practically slipped into crisis resulting in the declaration of a state of emergency by the Balewa Government.
The victims were the Nigerian people. They watched as the new political elite became rich, how they gave positions to their kith and kin, how government became a centre of corruption, nepotism, inefficiency and mediocrity. Whatever traces of integration and trust that may have existed began to disappear. This was the Nigeria of Chinua Achebe’s No Longer at Ease and A Man of the People. The people expected independence to bring quality change but it left them worse off than they were under the British.
This of course inspired youth radicalism with groups like the Dynamic Party led by Dr Chike Obi, the NCNC Youth Association led by Mokwugo Okoye, the Nigerian Youth Congress led by Dr Tunji Otegbeye, and the National Union of Nigerian Students (NUNS) beginning to query the country’s democratic prospects. Concerns were expressed about the usefulness of Westminster parliamentary democracy and whether it would not have been better for the country to adopt socialism, a masses-oriented system. It was also the age of Pan-Africanism. It was also around this period that African intellectuals began to ponder the possibility of having benevolent dictatorships to give post-colonial Africa, the stability it needed.
But the idea of dictatorship did not quite gain grounds in Nigeria. When there was a coup in Sudan in 1958, and Togo in 1963, the reaction in Nigeria on both occasions was that it would never happen here. But it did happen, 50 years ago today. By the time the coup failed and ended, what was left, fairly or unfairly, was its ethnic colouration and bias. The key plotters except one were all Igbos. The people who were targeted in the main theatres of operation: Kaduna, Lagos and Ibadan were all non-Igbos. Only one Igbo life was reportedly lost: Col Arthur Unegbe, and that was because he could not be trusted. The received impression is that the coup failed on the platforms of irredentism, its selectiveness and one-sidedness, even if some of the other ranks under Nzeogwu’s command in Kaduna were actually Northerners and other Nigerians.
Senior officers, like Brigadier Zakari Maimalari and Brig. Samuel Ademulegun, were killed by younger officers who were well-known to them. Prime Minister Tafawa Balewa’s body was dumped somewhere along the Lagos-Abeokuta road. The Premier of the Northern Region, Sir Ahmadu Bello was killed along with his wife, driver, and security assistant. Chief SLA Akintola, Premier of the Western Region was gunned down in his bedroom. Minister of Finance, Chief Festus Okotie-Eboh also lost his life.
Others included Col. Ralph Shodeinde, Col Kur Muhammed, Lt Col. Abogo Lagerma, Lt Col. James Pam, PC Yohanna Garkawa, PC Haga Lai, Lance Corporal Musa Nimzo, Sgt. Daramola Oyegoke, PC Akpan Anduka and Ahmed Ben Musa. And when it was all over, Dr Nnamdi Azikiwe was conveniently, and most suspiciously, away on a cruise in the Caribbean. An Igbo man, Nwafor Orizu, the acting President handed over power to another Igbo man, General Thomas Aguiyi-Ironsi.
Although a highly qualified officer, Ironsi didn’t stand a chance. He had been instrumental to making the coup fail, and had tried to promote Northern officers after the January coup, but he was, all the same, accused of treating the coup plotters with kid gloves, and of trying to impose Igbo hegemony on Nigeria. The January 15 coup brought all extant suspicions to the fore; by May, there were reports of Igbos being killed by Northerners and cries of likely secession by the North.
On July 29, 1966, young Northern military officers, responding to widespread anti-Igbo sentiments in their region over the January coup and objections to Ironsi’s Unification Decree, staged a counter-coup. Led by Lt. Col. Murtala Muhammad, they had among them a few South Westerners and minorities. They removed the Ironsi government from office, killed him and Brig. Adekunle Fajuyi, his host, and thereafter took over power. This rise of the North will last for decades in one form or the other. Many of those young officers have remained at the centre of Nigerian politics ever since.
But the significant point is that the inherited “bitterness and rancor and recriminations” have not gone away. They caused the civil war of 1967-70. They are also the reason why 50 years later, Igbos still feel alienated and the minorities are claiming that they are under assault from majority-domination. All the cleavages of old have remained active made worse by religious conflict, greed and heightened elite incompetence.
“There was once a country,” Achebe said. But unfortunately, there is still no nation, no freedom from fear, oppression, erosion of democratic norms of fair play, distrust of the political elite, rising expectations, corruption, inefficiency, incompetence, vengeance and blood-letting. May be economic prosperity and justice for all is the answer. But when will that happen? Nigeria’s story being a story of ifs and wherefores: after more than ten coups since January 15, 1966, and so many endless recriminations, we can only perhaps hope that sustained democratic rule will in the long run, provide us the necessary opportunities to make amends. [myad]