Owner of the Frontier Healthcare Services Limited in Ghana and Aiteo Group of Companies in Nigeria, Benedict Peters is facing corrupt charges in Nigeria.
This comes in the wake of critical questions being asked about the lack of transparency in the controversial Frontier Healthcare Covid-19 test deal at the Kotoka International Airport in Accra, which cost US$150 per test.
The matter has landed a number of ministerial nominees of President Nana Addo Dankwa Akufo-Addo’s in trouble, as they are unable to provide satisfactory answers about the matter during their vetting by the Appointments Committee of Parliament.
The Minority in Parliament continue to ask questions about who approved the contract for the test, the cost and quality of which has been a source o worry for many travelers.
Even though all government officials have been very evasive about the deal and the persons behind it, it has emerged that the main man behind it is Benedict Peters, who is currently facing corruption charges in Nigeria.
A popular Nigerian online news portal, sunnewsonline has reported that Peters has been accused of some inappropriate conduct between 2014 and now; which ranges from “conspiracy to commit fraud, tax evasion, corruption, and money laundering using his Aiteo Group of Companies comprising Aiteo Eastern E & P Company Ltd, Aiteo Energy Limited and Aiteo Energy Resources Ltd.”
The website reported on February 28, 2020, that the Abuja division of the Federal High Court was asked to compel the Economic and Financial Crimes Commission (EFCC) to immediately arrest and prosecute the Nigerian oil and gas mogul, Benedict Peters, who is the present Chairman of Aiteo Group of Companies.
“In a suit marked FHC/ABJ/CS/239/2021 and filed at the Federal High Court on Friday, the plaintiff, Centre for Social Justice, Equity and Transparency (CESJET), stated that it had on 15th February 2021 written a petition to the EFCC urging it to revisit the allegations of various economic crimes against Mr Benedict Peters within seven working days with a view to bringing him to book,” sunnewsonline reported.
“The petition was to satisfy the legal requirement that specific demand for the performance of statutory duty must be made on a government agency such as EFCC before the Writ of Mandamus can lie against it,” sunnewsonline explained in its reportage.
The petitioners explained that they decided to approach the court, “at this time on the consolation that nobody, no matter how highly placed, is above the law and there is no limitation to criminal prosecution in Nigeria”.
Frontier Healthcare Services Limited
Frontier Healthcare Services Limited (FHSL) was incorporated in Ghana on July 21, 2020 – just 40 days before President Akufo-Addo opened the air borders on 1st September.
Frontier Healthcare Services Limited is embroiled in an ownership suspicion as it is linked to a company incorporated in the notorious offshore tax haven of Dominica, an island country of the Lesser Antilles in the Eastern Caribbean Sea.
Per documents at Ghana’s Registrar-General Department, Frontier Healthcare Services Limited is owned by another Ghanaian company called Healthcare Solution Services Limited (HSSL), which was also incorporated on June 3, 2020. HSSL is also wholly owned by another company called The Peters Family Company Ltd incorporated in Dominica.
The Peters Family Company Ltd, therefore, seems to be the ultimate beneficial owner of HSSL and Frontier Healthcare Services Limited in Ghana, which were registered barely one month apart and the latter was awarded the COVID-19 testing contract at the Accra Airport.
The Registrar-General’s Department has no records of the ultimate beneficial owner of the string of companies, except a string of foreign and local directors who are fronting for the actual owners.
The directors of Frontier Healthcare Services Limited are Jean-Laurent Louis (TIN=P0009487379) and Samuel Bansah (TIN P0001525662). Bansah is also the company’s secretary.
Meanwhile, the directors of Frontier’s immediate parent company, HSSL, are Samuel Bansah (TIN P0001525662), Jean-Laurent Louis (TIN=P0009487379) and Ratko Knezvic (TIN=P0009329250). The secretary of HSSL is one Chuks Chukwunwike (TIN=P0009329188).
However, most of the work of Frontier Healthcare Services Limited at KIA is being done by the staff of the University of Ghana’s Noguchi Institute that does the COVID-19 tests as their national duty.
Frontier also seems to have contracted nurses from the Greater-Accra Regional Hospital (Ridge) and hired Nigerian supervisors, GhanaWeb finds.
A senior airport official who spoke to GhanaWeb on condition of anonymity said: “I don’t know why we gave this contract to a foreign company. As you can see, Noguchi is doing everything and look at these Nigerians standing there like slave masters. My brother, where is the can-do spirit that our president always talks about.”
Nigerian billionaire Benedict Peters owns AITEO which is described as the largest indigenous oil-producing firm in Nigeria by output. Peters’ estimated net worth is around US$3 billion, making him the 7th richest man in Nigeria and the 17th-richest man in Africa, according to several reputable sources.
When the Coronavirus pandemic broke out in Nigeria, Peters donated $30 million to the country’s COVID-19 fund.
Peters is a somewhat controversial figure, smeared with several allegations of corruption, criminal conspiracy, bribery, diversion of funds and money laundering. He is accused of conspiring with former Nigerian Minister of Petroleum, Mrs Diezani Alison-Maudeke, to misappropriate public funds.
While out of Nigeria in 2017, the country’s Economic and Financial Crime Commission (EFCC) declared him wanted in respect of crimes they claim he committed together with the infamous Mrs Alison-Maudeke, who is wanted in Nigeria but is currently held up in the UK where she is facing corruption charges.
After Peters was declared wanted, the EFCC imposed an Interim Forfeiture Order on his properties in the UK worth billions of dollars. The Supreme Court of Nigeria in Abuja lifted the Order and accused the EFCC of “gross misstatements, concealment and misrepresentation of facts”.
However, in 2018, a high court in Nigeria ordered Peters to be removed from the wanted list since the EFCC did not obtain a warrant before placing him on the list. After the EFCC removed his name from the list, he did not return to Nigeria but went into self-imposed exile.