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BETWEEN 2008-2015
1. The Economic and Financial
Crimes Commission (@officialEFCC),
has uncovered a staggering
amount of ₦35 billion fraud
perpetuated in an attempt to
purchase arms and ammunition
(Under the watch of the Usual Suspects, 2008-2015
2. LEADERSHIP gathered that the Ministry of Defence obtained a ₦35 billion loan bond from d Debt Management Office for the provision of logistics items and equipment for the Nigerian contingencies in peacekeeping missions from which contracts were awarded and monies disbursed.
3. The major players in this alleged conspiracy and diversion of public funds include d contractor, Donald Peterson & his companies Richfield Technologies Ltd, VTB Export & Import Ltd, Freerose Ltd and Africa Integrated Services Ltd.
Foreign firms were partnered to rip us off
4. Contracts awarded to Peterson and his companies include: Supply of communication equipment at ₦1,020,287,357, Supply of truck recovery vehicles
at ₦50,000.000.00, Supply of Tenex at ₦269,000,000.00, Supply of Trainer simulator at ₦433,317,213.00, ........
5. Supply of units of fuel trailers at ₦85,000.000, Supply of machine refueler at ₦320,000,000, Supply of 2 bridge & engine simulators at ₦433,000,000, Supply of another 2 bridge & engine simulators at ₦433,000,000, Supply of arms & ammunition at ₦533,000,000 & ₦778,000,000
6. Another supply of arms and ammunition at ₦601,000,000, and ₦694,000,000, respectively. Documents and information from sources obtained by @LeadershipNGA showed that a former chief-of-staff to a former President, former defence Ministers & top govt officials were involved.
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