Revealed: Account numbers and companies used to defraud NDDC of N4b Naira by Akpabio and Cairo Ojougbo
The so much acclaimed contract verification Committee led then by Gbene Dr Joi Nunieh, Dr. Cairo Ojougboh, and late Mr. Ibanga Bassey and other members of the Management team approved the sums of money to the tune of over N4billion on spurious contracts in the name of supplying “Maternity Delivery Kits”, “Cholera Vaccines”, “Lassa Fever Kits” and “Outstanding Science Equipment’’.
Here are the account numbers and details of how Godswill Akpabio and Cairo Ojugboh used these companies as draining machine in looting NDDC of N4billion.
Payments were made to:
Pear Medical Support Services – N357,437,500.00 – First Bank (FBN) Account No: 2034259777
Signora Concepts Ltd- N357437, 500.00 -First Bank (FBN) Account No; 20342732267
T & N Ltd – N357, 437,500.00 – UBA Account No; 0121112544.
Ojeh Godwin listed Cremes Ltd (21000 Lassa Fever Protective Kits –TSA/Pro/20/01/0006 –N857, 850,000 – FBN Account No; 2014316595
A & G Int. Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area – TSA/Pro/20/01/0004 – N47,166,787.50 –Zenith Bank Account Number 1014628310
Bukadi Global Services (100 Lassa Fever Protective Kits in the Niger Delta Area – TSA/Pro/20/01/0005 – N47,166,787.50 – Fidelity Account Number 5080021292
Ceeone Pharmacy Ltd ( 100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0006 –N47,166,787.50 – Polaris Account Number 1770953450
Chloe Capital & Business Support -(100 Lassa Fever Protective Kits in the Niger Delta Area – TSA/Pro/20/01/0007- N47,166,787.50 –GTB Account Number 0139522300
Cremes Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0008 – N47,166,787,50 – FBN Account Number 2034782183
Deltafric Concepts (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0009 –N47,166,787.50 – Polaris Account Number 4091179628
Dotu Solutions Ltd ( 100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0010 –N47,166,787.50 – Unity Bank Account Number 0085504
Duxter Services Ltd( 100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0011 –N47,166,787.50 – GTB Account 0089040175
Falconwood Nig Ltd ( 100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0012 –N47,166,787.50 –Unity Bank Account Number 0028812258
Guaco Light Ltd ( 100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0013 –N47,166,787.50 –UBA Account 1014623098
Jeog Logistics Nig Ltd ( 100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0014 –N47,166,787.50 – Access Bank Account 0045147182
Lloyds Capital & Business Support Ltd ( 100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0015 –N47,166,787.50 – Access Bank Account 0801084201
Madinagreen Nig Ltd ( 100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0016 –N47,166,787.50 – Wema Bank Account 0122807400
These are companies used to indicate supply of Lassa Fever Protective Kits in the Niger Delta Region.
Others listed includes:
Manson Global Healthcare Services (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0017 –N47,166,787.50 –FBN Account Number 2033000398
Master Builder Nig Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0018 –N47,166,787.50 –Unity Bank Account Number 008303813
Otams Services Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0019 –N47,166,787.50 – FCMB Account Number 3031833017
Path Stones & Logistics Nig Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0020 –N47,166,787.50 – Ecobank Account Number 0432008716
Pearl Clinics & Maternity Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0021 –N47,166,787.50 – FCMB Account Number 5279674010
Signora Concepts Services Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0023 –N47,166,787.50 – FBN Account Number 2014079850
Squrepyram ID Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0024 –N47,166,787.50 – Zenith Bank Account Number 1015601833
Switch Original Ltd (100 Lassa Fever Protective Kits in the Niger Delta Area –TSA/Pro/20/01/0025 –N47,166,787.50 – Fidelity Bank Account Number 4010298726
These are other companies used to indicate supply of Lassa Fever Protective Kits in the region.
