Nigeria In One Minute
Consultant admits $3m governors’ contract fake
Armed with evidence of alleged diversion of the London-Paris Club refund, the Economic and Financial Crimes Commission (EFCC) has applied for the forfeiture of over N1.823billion by some consultants hired by the Nigeria Governors Forum (NGF).
Besides, a suspect, Mr. Ifeanyi Okafor, has told EFCC detectives that he was a “fictitious consultant” to the NGF, which paid him $3 million from the loan repayment to states.
He said his company, Mountain Crest, was hired by the Governors Forum for an unexecuted consultancy job, it was learnt yesterday.
According to a source, who pleaded not to be named in order not to jeopardise the probe, the commission has approached the court for the forfeiture of the following: N1. 230billion by Melrose General Services Company; N500million by a governor; and $1million and N100million paid to Gosh Project by Mountain Crest Limited.
The source said: “We have gone to court on some payments made to some consultants by the NGF. We filed two applications before the court, but we could not secure final forfeiture because the court was on vacation and the matters were adjourned till October.
The Nation, September 20, 2017
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