2. MARLIN MARITIME LIMITED……. HE IS FRONTING SOMEBODY
3. ROYAL F.M. 95.5………… WHERE HE IS FRONTING GEORGE ALLEN FENTE
4. AN OIL COMPANY………..WHICH
5. ANOTHER CONSULTANCY FIRM
6. A CONSTRUCTION COMPANY BASED IN LAGOS
7. HOLDS 70% EQUITY SHARES IN AZIKIEL DREDGING AND CONSTRUCTION COMPANY WHILE A FORMER COMMISSIONER DR. GERUANIFRONTS FOR HIM
8. A MULTI-BILLION SUPERMARKET IN A HIGH BROW AREA NEAR GUATENG DISTRICT IN JOHANNESBURG, SOUTH AFRICA 9. AN ESTATE IN SOUTH AFRICA NEAR BLOEMFONTEIN, SOUTH AFRICA
10. A MULTI-BILLION HOTEL IN AKWA-IBOM STATE
11. AN ESTATE OF 1000 BUNGALOWS IN AKWA-IBOM STATE
12. A HOTEL IN JOHANNESBURG NEAR THE WESTERN CAPE
13. 11 STUDDRIGDE STREET ON SEA LONDON, SW 1 WITH THE TITLE NO. MX674738 IN THE UK
14. 5 WICHENDON ROAD, PECKAM RYLE LONDON, SE 15 WITH TITLE NO. MGS398290 UNITED KINGDOM
15. DEVELOPMENT RESEARCH DERIVATIVES LIMITED ….OWNED BY GOV SYLVA
16. ALPHASTAR PAINTS……… A MULTI-BILLION COMPANY OWNED BY THE GOVERNOR NEAR THE BAYELSA PLASTIC INDUSRTY YENAGOA
17. LANTANA NIGERIA LIMITED…..JOINTLY OWNED BY TIMIPRE SYLVA AND ONE OF HIS COMMISSIONERS……..THIS COMPANY IS IN PORT HARCOURT
18. THE GOVERNOR HAS MORE THAN 7 HOUSES IN PORT HARCOURT; 3 IN LAGOS AND ANOTHER OIL FIRM IN ABUJA FRONTED BY MR. VON DIMEARI KEMEDI
SOME OF THE GOVERNORS OFFSHORE ACCOUNTS IN THE UNITED KINGDOM
1. BARCLAYS BANK. A/C 004186943 SORT 20-62-42 BAL. AS AT MARCH 2010 14, 702, 812.64 MILLION POUNDS.
2. BENTLEY CONTINENTAL GT. CURRENT ACCOUNT IN ABBEY
3. NATIONAL BANK WITHY CREDIT BALANCE OF …..3, 687, 864.35 POUNDS AS AT MARCH 2010
4. ABBEY NATIONAL INSTANT SAVER WITH ACCOUNT NO; H46828466BHW WITH BALANCE OF —-6751, 873. 84 POUNDS AS AT MARCH 2010
Culled from AHE
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