The Economic and Financial Crimes Commission will this week interrogate
at least 16 military officers as part of its investigations into $2.1bn
arms scandal.
It was learnt on Saturday that among those to be quizzed were the immediate past Chief of Defence Staff, Air Marshal Alex Badeh (retd.) and a former Chief of Air Staff, Air Marshal MD Umar (retd.).
It was also gathered that a former Director of Production and the Defence Headquarters, Air Vice Marshal O. T. Oguntoyinbo would be quizzed too.
Another source said that invitations would be sent to those concerned early in the week and they would be required to appear before the commission on or before Friday.
Findings showed that the officers were in the second batch of military officers that would be interrogated by the anti-graft agency.
It was gathered that the EFCC would investigate more military personnel recommended for probe by a presidential panel on arms probe.
A source in the EFCC, who spoke to PUNCH on condition of anonymity, said, “The commission will begin the second batch of interrogation of military officers this week. A former Chief of Defence staff, Badeh, and an-ex Chief of Air Staff, Umar, will appear before the commission this week.”
The source, who did not give the names of the other officers, said the former Chief of Defence Staff and Umar were in the second batch.
He said the commission commenced the first round of the probe with the questioning of the former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and another Air Commodore whose house was seized recently by the anti-graft agency in Kaduna last week.
It was gathered that more high profile interrogations would take place in the coming week, even though the source did not give the details of those scheduled to report to the commission on Monday.
President Muhammadu Buhari, on January 15, had ordered the EFCC to investigate 18 serving and retired military officers, including Amosu, Badeh and Umar.
The EFCC is also investigating 11 serving officers, including Air Marshal A.M. Mamu (Chief of Administration, Nigeria Air Force); AVM Oguntoyinbo (former Director of Production, Defence Headquarters); AVM T. Omenyi (Managing Director, NAF Holdings); and AVM J.B. Adigun (former Chief of Accounts and Budget).
Others are AVM R. A. Ojuawo (Air Force Tactical Air Command, Markudi); AVM J.A. Kayode-Beckley (Director, Armament Research in Air Force Research and Development Centre); Air Cdre. A.O. Ogunjobi; Air Cdre G.M.D. Gwani; Air Cdre A.Y. Lassa; Col. N. Ashinze (Special Assistant to the former NSA, Dasuki;) and Air Cdr. S.O.Makinde.
Also ordered to be probed are 21 firms and their directors, including Messrs Societe D’ Equipments Internationaux; Himma Aboubakar; Aeronautical Engineering and Technical Services Limited; Messrs Syrius Technologies; Dr Theresa A. Ittu; Sky Experts Nig Ltd; Omenyi Ifeanyi Tony; Huzee Nig Ltd; GAT Techno Dynamics Ltd; and Gbujie Peter Obie.
Other firms and individuals are Onuri Samuel Ugochukw; Spacewebs Interservices Ltd; Oguntoyinbo Tayo; Oguntoyinbo Funmi; Delfina Oil Geonel Intergrated Services Ltd, Sachi Felicia; Mudaki Polycarp and Wolfgang Reinl.
It was learnt on Saturday that among those to be quizzed were the immediate past Chief of Defence Staff, Air Marshal Alex Badeh (retd.) and a former Chief of Air Staff, Air Marshal MD Umar (retd.).
It was also gathered that a former Director of Production and the Defence Headquarters, Air Vice Marshal O. T. Oguntoyinbo would be quizzed too.
Another source said that invitations would be sent to those concerned early in the week and they would be required to appear before the commission on or before Friday.
Findings showed that the officers were in the second batch of military officers that would be interrogated by the anti-graft agency.
It was gathered that the EFCC would investigate more military personnel recommended for probe by a presidential panel on arms probe.
A source in the EFCC, who spoke to PUNCH on condition of anonymity, said, “The commission will begin the second batch of interrogation of military officers this week. A former Chief of Defence staff, Badeh, and an-ex Chief of Air Staff, Umar, will appear before the commission this week.”
The source, who did not give the names of the other officers, said the former Chief of Defence Staff and Umar were in the second batch.
He said the commission commenced the first round of the probe with the questioning of the former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and another Air Commodore whose house was seized recently by the anti-graft agency in Kaduna last week.
It was gathered that more high profile interrogations would take place in the coming week, even though the source did not give the details of those scheduled to report to the commission on Monday.
President Muhammadu Buhari, on January 15, had ordered the EFCC to investigate 18 serving and retired military officers, including Amosu, Badeh and Umar.
The EFCC is also investigating 11 serving officers, including Air Marshal A.M. Mamu (Chief of Administration, Nigeria Air Force); AVM Oguntoyinbo (former Director of Production, Defence Headquarters); AVM T. Omenyi (Managing Director, NAF Holdings); and AVM J.B. Adigun (former Chief of Accounts and Budget).
Others are AVM R. A. Ojuawo (Air Force Tactical Air Command, Markudi); AVM J.A. Kayode-Beckley (Director, Armament Research in Air Force Research and Development Centre); Air Cdre. A.O. Ogunjobi; Air Cdre G.M.D. Gwani; Air Cdre A.Y. Lassa; Col. N. Ashinze (Special Assistant to the former NSA, Dasuki;) and Air Cdr. S.O.Makinde.
Also ordered to be probed are 21 firms and their directors, including Messrs Societe D’ Equipments Internationaux; Himma Aboubakar; Aeronautical Engineering and Technical Services Limited; Messrs Syrius Technologies; Dr Theresa A. Ittu; Sky Experts Nig Ltd; Omenyi Ifeanyi Tony; Huzee Nig Ltd; GAT Techno Dynamics Ltd; and Gbujie Peter Obie.
Other firms and individuals are Onuri Samuel Ugochukw; Spacewebs Interservices Ltd; Oguntoyinbo Tayo; Oguntoyinbo Funmi; Delfina Oil Geonel Intergrated Services Ltd, Sachi Felicia; Mudaki Polycarp and Wolfgang Reinl.
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