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List of Alleged Seized Funds EFCC Refused to Remit to FIRS

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Chairman-of-the-Economic-and-Financial-Crimes-Commission-Ibrahim-Lamorde.jpg

Chief Executive Officer of Panic Alert Security System, Mr. George Uboh, has alleged that the EFCC seized funds from 15 companies on behalf of the FIRS and refused to remit them.

A breakdown of the N1,767,594,842.65 said to have been recovered by the EFCC and list of the 15 companies include:

Zakhem Construction Limited — N401m;
Daewoo Nigeria Limited — N208m;
WAPCO — N311m;
Mikano International Limited —N16m;
Protea Hotel, Apo Apartments — N10m;
Reiz Continental Hotels — N32m;
Coscharis Motors Limited — N130m;
Elizade Nigeria Limited — N555m.
ITCC Technical Limited, Kaduna — N47m;
Grand Ibro Hotel, Abuja — N14m;
Efab Properties, Abuja — N19m;
Le Meridien Hotel, Port Harcourt – N10m;
Northern Nigeria Flour Mills Plc – N2.7m;
Ni’ Ima Guest Palace – N2.8m;
Okomu Oil Palm Plc – N5m.



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