We begin an unprecedented campaign on the Niger Delta Development Commission @NDDCOnline today revealing disturbing issues of corruption on many of the Commission’s transactions over the last few years. #NigerDeltaMoney

On Nov. 5, 2009, @NDDCOnline awarded the sum of N190, 956,627.75 to Setraco Nig Ltd through Chris
Oghene Omoru & Co for the construction of Gbaregolor-Gbekbor–Ogulagha Road Phase 1.

We urge @ICPC_PE to recover the unaccounted sum of N190, 956,627.75.

#NigerDeltaMoney

Messrs Riverbrook Energy Ltd received from @NDDCOnline ₦188.9m for construction of solar powered street light at Ibe Str, Elekahia, Rivers St. stated as not executed by AuG.

While our findings show this is now executed, we still urge @ICPC_PE to look into it.

#NigerDeltaMoney

For the contract of dredging of Imo River,Onuimo&Ihitte Uboma(Lot 2) Imo St, Interim Payment Cert. shows @NDDCOnline paid ₦881.6 m to Messrs Cotrid Nig Ltd.

Audit Review shows ₦55.9m was unaccounted for on this contract.

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney

For the contract for studies&design of projects, Messsr VC Consulting Svcs. Ltd was paid ₦153.8m as against ₦485.1m contract sum which was due to late submission as those main contracts were already in progress/completed

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney

₦86.5m was paid to 1195persons affected by proposed construction of Etono-Biakpan–Eziafor–Asaga Rd. Review shows all proposed compensations were provided for in BEME resulting in double payment of ₦86.5m by NDDC

We urge @ICPC_PE to recover the unaccounted sum

#NigerDeltaMoney

@NDDCOnline awarded to Messrs Murval Co Ltd the construction of Anua/Ifa Ikot Okpon/Isiet Beach Rd, Uyo LG, Akwa Ibom. Examination of project docs revealed ₦112.1m is unaccounted for as it was executed with irregularities

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney

The contract for the emergency repair/maintenance of Ikot Akan to Ibekwe Akpan Nya Rd, Phase II awarded by @NDDCOnline to Messrs Basse Engineering & Mitchel Ltd through Ref No. NDDC/EDP/UIDW/PR/AK/14/328 at a contract sum of ₦415.9m fully paid.

However, our independent findings showed that project had been abandoned by the above named contractor & re-awarded to CCECC Nig Ltd by Fed Min of Power, Works & Housing (Works Sector) Abj, which is now on-going.

We urge @ICPC_PE to recover the unaccounted sum.

#NigerDeltaMoney

Another award by @NDDCOnline for solar street lights with reinforced concrete plinth@Ewet Housing&Shelter Afriq. Est, Akwa Ibom to M/S Roses Regency Accom. Ltd was executed with irregularities as ₦88.7m was unaccounted for

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney

₦109.2m was paid to Benatti Nig Ltd by @NDDCOnline for unmotorable rd sections repair@Etim Okpoyo Strt, Ewet Housing Est, AkwaIbom
Physical inspection showed contract sum overweighed the work done as ₦53.6m was unaccounted for

We urge @ICPC_PE to recover this

#NigerDeltaMoney

Contract of solar streetlight@Esit Eket LG, AkwaIbom awarded@₦245m was fully paid to Danas Contracting Supplies
Physical count showed 64units were installed & 60units not provided which led to ₦93.8m overpaid to the contractor

We urge @ICPC_PE to recover this

#NigerDeltaMoney

Contract for construction of NDDC State Office Building Yenegoa was awarded to Timipah Ifidi&Sons Ltd

₦63.2m mobilization fee was paid but site visit showed it has been abandoned at foundation level without value for money

We urge @ICPC_PE to recover the fund

#NigerDeltaMoney

@NDDCOnline awarded construction of NDDC Warri Office Building, Delta to Ribbon Res. Nig Ltd @ ₦421.9m with ₦115.3m paid
Site visit revealed project has been long abandoned implying NDDC didn't derive value for money paid

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney

Japaul Mines&Product Ltd received from @NDDCOnline contract for construction of Udo-Ofunama Rd@ ₦6b on 20 April '12

Project visit in Feb '19 showed that contractor had stopped work over 2yrs ago despite ₦268.8m been paid

We urge @ICPC_PE to recover the fund

#NigerDeltaMoney

For the construction of Kaa-Ataba Road & Bridges, ₦3.5bn is unaccounted for as site visit revealed 30% work done while 62% of revised contract sum had been paid implying contractor had been overpaid to the tune of ₦3.5bn.

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney

@NDDCOnline paid the sum of ₦459,350,000.00 on medical check-up of Part-Time Members of the Board of the Commission. It was further observed that the medical allowance was paid twice in 2017 financial year

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney

A sum of ₦1.4bn was purportedly paid as imprest for the offices of MD, ED Finance&Admin& ED Project was purportedly used for procurement of goods&services, accom. & security allowances payments in excess of the approved limit

We urge @ICPC_PE to look into this

#NigerDeltaMoney

@NDDCOnline engaged external solicitors for various legal cases with ₦782.1m & ₦800.9m being legal fees for Jan-Dec '17 & Jan-June '18 respectively paid without approval of the Hon. Min. of Justice&Attorney Gen. of the Fed.

We urge @ICPC_PE to look into this

#NigerDeltaMoney

A total of ₦3bn on contracts awarded to 8 & 1 contractors respectively to repair failed & unmotorable sections of roads within Niger Delta States was awarded without recourse to due process & approval from relevant authority.

We urge @ICPC_PE to look into this

#NigerDeltaMoney

For contracts for studies&design of projects, VC Consulting Svcs Ltd accepted ₦153.8m as against contract sum of ₦485.1m from @NDDCOnline even after the main construction contracts were not only awarded but were in progress.

We urge @ICPC_PE to look into this

#NigerDeltaMoney

Contract for regional security surveillance payment docs revealed ₦698.1m was paid to private security experts

Audit&site inspection couldn't verify this as it was only Setraco soldiers present without any private securities

We urge @ICPC_PE to look into this

#NigerDeltaMoney

Audit review showed that @NDDCOnline paid a total of ₦1bn being salaries & non-regular allowances to 39 political aids of the Board Members without the approval of the Revenue Mobilization Allocation & Fiscal Commission

We urge @ICPC_PE to look into this issue

#NigerDeltaMoney

Personnel records of @NDDCOnline revealed some “Political Appointees” serving as aides to Board members were paid from FG purse which is against the directive that all political aides are to be paid by their principal.

We urge @ICPC_PE to look into this issue.

#NigerDeltaMoney

The HR Head @NDDCOnline denied the audit
team access to vital details(Age, Qualifications, last promotion date etc)on the basis that it was for internal use which hindered access to staff suitability for respective ranks

We urge @ICPC_PE to look into this issue

#NigerDeltaMoney

Contract files of contractors weren't properly updated to an expected standard of a contractor’s file which is that an individual contract file should be maintained for each contractor with clear reference for identification

We urge @ICPC_PE to investigate this

#NigerDeltaMoney

₦2.5bn was paid for supply of Hepatitis B&Typhoid Vaccines&Lassa Fever kits splitted into 56different Lots&awarded to 56contractors to circumvent tender procedures as there were no BOQs for the audit team ascertain the value.

We urge @ICPC_PE to look into this

#NigerDeltaMoney

It was observed that some of the former Management staff & some officers of @NDDCOnline that retired within the years under review went away with the official vehicles attached to them without due authorization.

We urge @ICPC_PE to investigate this issue.

#NigerDeltaMoney

It was observed from sampled payment voucher for supply of atomic slicing kits fibre, link insulator&fibre cross-arms by @NDDCOnline that the IT equipment were bought without any approval which violates NITDA Act Provisions.

We urge @ICPC_PE to investigate this

#NigerDeltaMoney

NDDC paid Mx-Mx Hughes Ltd ₦980.2m for construction of NigerDelta Region Specialist Hosp(cardiovascular)

Yrs after desertion of this project, it started deteriorating which can be seen as a deliberate wastage of govt fund

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney

NDDC former board member representing Imo State went away with official vehicles without due consent.

Vehicles details are:-Toyota Hilux–FG 568-H01 with Chassis No. AHTFX229308024177 & Toyota Land Cruiser details not stated

We urge @ICPC_PE to investigate this

#NigerDeltaMoney

All outstanding payments claimed in respect of construction Of Omadino-Escravos,Ogheye-Koko Road/Bridge&Otuoke Dualization had been made but the basis of arriving at
the fee can't be established during the audit exercise.

We urge @ICPC_PE to investigate this

#NigerDeltaMoney

@NDDCOnline awarded construction Of Nigerian Army Jetty, Uvwie LG Delta State to Simoka Marine Ltd.

No documentary evidence to justify ₦61.9m released to the contractor for procurement of projects vehicles&compensations.

We urge @ICPC_PE to recover this fund.

#NigerDeltaMoney

₦25.2m was paid each to Napcon Enterprises&4 other contractors for providing monitoring, evaluation&administration of cold chain facilities services. This contract was completed with different financial irregularities

We urge @ICPC_PE to investigate this issue

#NigerDeltaMoney

M/S Edendoma was paid ₦232.2m by @NDDCOnline for production&supply of 4,800 desks&chairs for Rivers State.

No benefit derived from this project as the items were not distributed to the schools for which they were purchased

We urge @ICPC_PE to investigate this

#NigerDeltaMoney

₦688.9m was paid to F.N Ogboguleke Nig Ltd by @NDDCOnline to urgently remedy failed&unmotorable section of Isieke-Ajatah Rd Umuhahia, Abia State.

Value of work done was 40% which resulted to ₦256.4m for job not executed.

We urge @ICPC_PE to recover this fund

#NigerDeltaMoney