metro
Court freezes Ex-NNPC GMD accounts over fraud probe
Court freezes Ex-NNPC GMD accounts over fraud probe
The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to the immediate-past Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, over alleged fraud.
The ruling was delivered on Tuesday by Justice Emeka Nwite, following an ex parte application filed by the Economic and Financial Crimes Commission (EFCC) through its counsel, Ogechi Ujam.
The EFCC argued that the accounts needed to be frozen to allow investigators conclude ongoing probes into financial irregularities allegedly connected to Kyari.
“I have listened to the counsel for the applicant and gone through the affidavit evidence with the exhibits and written address attached. I found that this application is meritorious and it is hereby granted as prayed,” the judge held.
Justice Nwite then adjourned till Sept 23 for a report on the matter.
On August 11, 2025, the EFCC filed the motion ex parte before the court to seek an order freezing the bank accounts because the accounts are owned by Kyari, “who is currently being investigated in a case involving the offences of conspiracy, abuse of office and money laundering pending the conclusion of the investigation.”
In the affidavit attached to the ex parte, Amin Abdullahi, an EFCC investigator attached to the Special Investigation Unit, said the commission received and investigated a petition dated April 24 and filed by a group, the Guardian of Democracy and Rule of Law, against Kyari.
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He said he was a member of the team assigned to investigate the petition.
“Upon receipt of the petition referred to in Paragraph 4 above, my team carried out several investigation activities which included seeking and obtaining bank records from commercial Banks,” he said.
He said the preliminary investigations found that two of the bank accounts carry the name of Mele Kyari, while the other two have the name of a non-governmental organisation, Guwori Community Development Foundation Flood Relief.
The accounts were listed as: “Jaiz Bank account number: 0017922724 with account name: Mele Kyari; Jaiz Bank account number: 0017922724 with account name: Mele Kyari; Jaiz Bank account number: 0018575055 and Jaiz Bank number: 0018575141 with both account names as Guwori Community Development Foundation Flood Relief.”
The anti-graft agency argued that the bank accounts in respect of which the reliefs are sought are subject matters of investigation by the Commission about misappropriation of funds and criminal breach of trust.
The anti-graft agency also said that the preliminary investigation conducted thus far revealed that the bank accounts are linked to Mr Kyari, who has been using them to receive suspicious inflows from NNPC and various oil companies that have dealings with NNPC.
“That bank records further revealed that these accounts are controlled and managed by Mr Kyari through his family members who are acting as fronts,” he said.
Abdullahi also said the investigation so far carried out revealed “that N661,464,601.50, which are suspected to be proceeds of unlawful activities, were warehoused in four different accounts.
“These funds were traced to Mele Kolo Kyari, who is the former Group Managing Director (GMD) of Nigerian National Petroleum Corporation (NNPC).
“Further investigation revealed that the said transactions in the various accounts were disguised as payments for a purported book launch and activities of a non-governmental organisation (NGO).
“That the Commission has written to Jaiz Bank, where the accounts referred to are domiciled, for the hard copies of the comprehensive account details. While the response of the Bank is being awaited, the Commission has written to post a “no debit” instruction on the accounts, which will only last for 72 hours.
“That I was informed by M.A. Babatunde Esq., learned counsel to the Applicant during official briefing at EFCC Headquarters, and I verily believe him that an order of this honourable court is necessary to freeze the said accounts clearly described in schedule 1 to the motion paper, while investigation is ongoing.
It also said, “That there is a need to preserve the funds in the identified bank accounts pending the conclusion of the investigation and possible prosecution”.
“That it is in the interest of justice to grant this application”.
Court freezes Ex-NNPC GMD accounts over fraud probe
metro
Sokoto Officials Deny Mosque Attack as Bandits Kill Five in Gatawa Raid
Sokoto Officials Deny Mosque Attack as Bandits Kill Five in Gatawa Raid
Chairman of Sabon Birni Local Government Area in Sokoto State, Ayuba Hashimu, has dismissed viral reports alleging that bandits attacked a mosque in the council area, killing an Imam and several worshippers.
Some online platforms had circulated claims that armed bandits stormed a mosque in Sabon Birni, murdered the Imam and congregants, and abducted others.
However, Hashimu, speaking by telephone, described the reports as entirely false.
“I don’t know any mosque that was attacked, not to talk of killing of an Imam and worshippers. The story is false,” he stated.
A member of the state legislature representing the area, Hon. Aminu Boza, also debunked the claims, insisting that no mosque attack occurred on Saturday.
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“I don’t know how they got their story, but it is not true. No mosque was attacked by bandits,” he said.
While officials denied the alleged mosque incident, a separate early morning assault on Gatawa town within the same LGA resulted in five deaths and left one person critically injured.
A resident, who spoke on condition of anonymity, told Daily Trust that six people — including two married women, two teenage girls and two young boys — were abducted by attackers suspected to be bandits.
“The bandits invaded our community around 1:30 a.m. and started shooting sporadically. Our vigilantes engaged them, but four of them paid the supreme price on the spot. Two others sustained gunshot injuries and were taken to the hospital, but one later died,” the resident said.
He added that the attackers also stole livestock as they fled.
“We heard them exchanging fire with security agents, but none of the abducted persons was rescued,” he recounted.
Sokoto Officials Deny Mosque Attack as Bandits Kill Five in Gatawa Raid
metro
FG Begins Recovery of 157 Almajiri Schools
FG Begins Recovery of 157 Almajiri Schools
The Federal Government has commenced the official recovery of 157 model Almajiri schools built during the administration of former President Goodluck Jonathan, in a renewed push to overhaul Almajiri education across the country.
The move was confirmed by Nura Muhammad, spokesperson for the National Commission for Almajiri and Out-of-School Children Education (NCAOOSCE), during an interview in Abuja on Sunday. He described the recovery process as a crucial step toward fully revamping and institutionalising Almajiri education.
Muhammad explained that the effort follows the establishment of a legally backed national body now responsible for all Almajiri-related programmes — a structure he said was missing during earlier reform attempts.
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While commending former President Jonathan for constructing the schools, which he described as “a noble and well-intentioned stride toward modernising the system,” Muhammad noted that the previous initiative struggled due to weak policy implementation, including inadequate engagement with Alarammas, the traditional Qur’anic teachers who play a central role in the Almajiri system.
He added that the lack of a strong institutional framework — with the project operating only as an initiative under the Federal Ministry of Education — contributed to its challenges.
According to him, the Commission is now strengthened by law and guided by the newly adopted National Policy on Almajiri Education, positioning it to deliver sustainable reforms.
Muhammad expressed confidence that harmful practices linked to the Almajiri system would be addressed, emphasising that all recovered schools would soon be fully under the Commission’s control and rehabilitated to serve their original purpose.
FG Begins Recovery of 157 Almajiri Schools
metro
Delta State Police Arrest Suspects in Killing of Retired Justice Ifeoma Okogwu
Delta State Police Arrest Suspects in Killing of Retired Justice Ifeoma Okogwu
The Delta State Police Command has made a significant breakthrough in the investigation into the murder of retired Justice Ifeoma Okogwu in Anambra State, arresting key suspects linked to the case.
Spokesperson SP Bright Edafe disclosed on Sunday that operatives of the Homicide Section of the State Criminal Investigation Department (CID), acting on credible intelligence, apprehended 25-year-old security guard Godwin Mngumi on 6 December 2025. Mngumi allegedly murdered the retired judge, and authorities also recovered the deceased’s mobile phone from him.
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According to Edafe, Mngumi confessed to inviting a friend, Nnaji Obalum, and another accomplice — who remains at large — to the residence where the crime was committed. Obalum has since been arrested, while a manhunt continues for the third suspect.
The arrests mark a major step forward in the effort to bring all perpetrators of the high-profile murder to justice.
Delta State Police Arrest Suspects in Killing of Retired Justice Ifeoma Okogwu
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