Detectives have traced about N3.9billion of the N9.4billion to a company belonging to a former Minister of Aviation, Sen. Stella Oduah and five other firms.
The firms are Broadwaters Resources Company Limited; Sobora International Limited; Global offshore and Marine Limited; Tip Top Global Resources Limited and Crystal TV.
About 61 suspects have been grilled by the anti-graft agency in connection with the alleged diversion of the cash.
The EFCC has obtained a court order to impound six dredging vessels, quarry equipment and some equipment bought for Crystal TV under the Interim Forfeiture clause in its Act.
The commission has raised a team to interrogate Mrs Oduah, a senator.
According to a fact-sheet, which was obtained by The Nation, Tip Top Global Resources Limited, which is linked with the family of a former Secretary to the Government of the Federation, Sen. Anyim Pius Anyim, was paid N780million for unknown services.
The document states:
“The contract is for the sum of N9,443,549,531.25 for the procurement and installation of equipment in 22 airports. No evidence that due diligence was carried out before the contract was awarded.
“ This contract was initially awarded to a company called Cybernetics Limited. Ex- President Goodluck Jonathan approved the award to Cybernetics and the Bureau of Public Procurement issued a certificate of no objection. But due to the reduction of the cost from over N10b to N9.4b., Cybernetics rejected the award.
“I-SEC, which was supposed to be technical partner to Cybernetics, was later proposed by the ex-Minister of Aviation for the contract.
”Out of the contract sum, N3, 911, 887, 753.56 was fraudulently diverted, misappropriated and laundered through some companies. Investigators have been able to trace the cash.”
A director of I-SEC is said to have refunded about N240million to EFCC out of the slush funds traced to him. The EFCC has located six dredging vessels, quarry equipment and equipment bought for Crystal TV. An interim forfeiture order has been obtained on this equipment.
The N3, 911, 887, 753.56 was “paid to other beneficiaries who do not have direct or indirect connection to the execution of the contract.”
Meanwhile, the EFCC has raised a panel to interrogate Sen. Oduah, who is scheduled to appear before the team on February 19th.
We are set for the ex-Minister’s grilling, it is left to her to keep to the appointment date which she has fixed,” a top source added.
“Oduah was invited on three occasions to report for interview on the 13th June, 2017, 29th June 2017 and 13th November 2017 but she failed to honour any of the invitations.
Rather than appear to face a panel that was raised by the EFCC to interrogate her, Mrs. Oduah, through a letter dated January 5, 2018, informed the commission that she would honour the invite on January 29, 2018.
“The letter was duly acknowledged by the commission and just as the investigators were looking forward to her arrival Oduah played a fast one on the EFCC with another letter indicating that she would no longer be available on January 29.
“She cited an invitation by the Deputy Senate President, Senator Ike Ekweremadu, to accompany him to London where he was scheduled to deliver a lecture at the House of Commons on January 25.
“Oduah stated that her next convenient date to honour your invitation is 19th February, 2018.”