EFCC arrests ex-NCMB boss over $35m energy project fraud - Newstrends
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EFCC arrests ex-NCMB boss over $35m energy project fraud

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EFCC arrests ex-NCMB boss over $35m energy project fraud

The Economic and Financial Crimes Commission (EFCC) told FIJ that they have arrested Timber Wabote, the former executive secretary of the Nigerian Content Development and Monitoring Board (NCMB), on the grounds of a failed $35 million Bayelsa refinery project fraud.

Dele Oyewale, the EFCC’s spokesperson, confirmed this to FIJ on Thursday.

“It is true,” Oyewale responded to FIJ’s inquiries.

Wabote is accused of misappropriating public funds for a refinery project that should have improved local energy production.

Vanguard reported that the NCDMB under Wabote paid $35 million to support the development of energy infrastructure in the Brass Local Government Area of Bayelsa, yet there was nothing to show for it.

The EFCC picked Wabote up following the arrest of Akintoye Adeoye Akindele, the Managing Director of Atlantic International Refinery and Petrochemical Limited, for alleged misappropriation, money laundering and diversion of $35 million in public funds.

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“NCDMB under the watch of Wabote allegedly paid the $35 million to Akindele to build a 2,000 barrel per day (BPD), refinery, jetty, gas plant, power plant, data centre and tank farm at Brass free trade zone (FTZ), Okpoama Community in Brass LGA of Bayelsa State,” a source with the EFCC had explained.

Since December 2020 when the payments were made, Akindele abandoned the project with little or nothing to show for the huge sum he received.

Preliminary investigations showed that Wabote’s NCDMB financed 17 different projects, including the 2,000 BPD refinery in Brass LGA.

There has been a series of public fund misappropriation cases in the energy sector in recent times.

FIJ earlier reported that members of the House of Representatives summoned three ministers to defend how over $2 billion was spent on renewable energy with not much to show for it.

A recent FIJ report also recently detailed how residents of Yenagoa, the capital of Bayelsa, have not had power in their homes since July due to the vandalisation of the Ahoada-Yenagoa transmission towers caused by unidentified persons.

The Bayelsa state government told FIJ it was the federal government’s responsibility to provide electricity for residents. The state has no renewable energy options reliable enough to power its capital despite the multi-million-dollar NCMB energy project.

Transparency in the energy sector has become necessary at a time when Nigerians have suffered power instability due to frequent grid collapses.

EFCC arrests ex-NCMB boss over $35m energy project fraud

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Court Orders Final Forfeiture of Jeremiah Useni’s UK Property to FG

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Former FCT Minister, Jeremiah Useni
Former FCT Minister, Jeremiah Useni

Court Orders Final Forfeiture of Jeremiah Useni’s UK Property to FG

The Federal High Court in Abuja has ordered the final forfeiture of a UK property linked to late former FCT Minister, Jeremiah Useni, to the Federal Government, in a ruling that reinforces Nigeria’s push to recover suspected illicit assets.

Delivering judgment on Tuesday, Binta Nyako granted the application filed by the Code of Conduct Bureau (CCB), declaring that the property was reasonably suspected to have been acquired with proceeds of unlawful activities. The forfeited asset is located at No. 79, Randall Avenue, Neasden, London NW2 7SX, in the United Kingdom.

The court held that evidence presented by the CCB showed a clear mismatch between Useni’s legitimate earnings while in public office and the value of the London property. According to the agency, findings from its Financial Investigation and Forensic Accounting Unit (FIFAU) revealed that the late minister’s declared income could not justify the acquisition, indicating the likelihood of undeclared or illicit funds.

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Before the final ruling, the court had granted an interim forfeiture order on November 20, 2025. Following this, a public notice was published inviting anyone with interest in the property to contest the forfeiture. However, no individual or organisation filed any claim within the stipulated timeframe, paving the way for the final forfeiture order. The case, marked FHC/ABJ/CS/2333/2025, listed the administrators and executors of Useni’s estate, alongside the property itself, as respondents.

In a related development, the United Kingdom’s First-Tier Tribunal (Property Chamber), in case REF/2023/0155, had earlier ruled that Useni was the beneficial owner of the property. The tribunal found that the property was acquired under a fictitious identity, a move aimed at concealing ownership.

Ownership claims by individuals identified as “Ms Tali Shani” and senior lawyer Mike Ozekhome were dismissed by the tribunal. The court held that documents presented to support the claims were fraudulent and unreliable, further strengthening the case for forfeiture.

Counsel to the CCB, Sufyan Ahmad, anchored the application on provisions of the Proceeds of Crime (Recovery and Management) Act, 2022 and the 1999 Constitution (as amended). In her ruling, Justice Nyako stated that the forfeiture aligns with Nigeria’s legal framework on asset recovery and serves the interest of justice, particularly in cases involving suspected proceeds of corruption.

The judgment underscores the Federal Government’s intensified efforts to trace, recover, and reclaim illicit assets held both locally and abroad. It also highlights increasing collaboration between Nigerian authorities and international legal systems in tackling financial crimes and corruption-linked assets.

Court Orders Final Forfeiture of Jeremiah Useni’s UK Property to FG

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Teen alleges torture by stepmother, loses hand

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Teen alleges torture by stepmother, loses hand

A 19-year-old boy, identified as Friday, has accused his stepmother of subjecting him to torture that resulted in the amputation of one of his hands.

Friday’s account was made public in a viral video shared by Nigerian content creator Lucky Udu.

The teenager alleged that the incident occurred while his father was away, during which his stepmother accused him of having an inappropriate relationship with her and demanded that he confess.

He claimed she threatened him with a knife when he denied the allegation.

Friday further alleged that he was taken to a man who accused him of witchcraft and subjected him to torture, including burning his hands over charcoal.

He said his injuries later became infected, but his stepmother allegedly refused to take him to a hospital and instead forced him to continue working.

According to him, a passerby who noticed his condition alerted the police, leading to his rescue and the arrest of the stepmother.

He was subsequently taken to a specialist hospital where doctors amputated his hand due to the severity of the damage.

The incident has generated reactions on social media, with many Nigerians calling for justice and stronger protection for vulnerable children.

Authorities have yet to issue an official statement on the matter.

Teen alleges torture by stepmother, loses hand

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Cars Torched as South Africans Protest Alleged Nigerian ‘Igbo King’ Coronation

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Cars Torched as South Africans Protest Alleged Nigerian ‘Igbo King’ Coronation

Cars Torched as South Africans Protest Alleged Nigerian ‘Igbo King’ Coronation

Violence erupted on Monday in KuGompo City, Eastern Cape, South Africa, following the reported coronation of a Nigerian national as a traditional king, prompting the Nigerian High Commission to issue a 10-point safety advisory urging Nigerians in the country to prioritise safety and maintain a low profile.

According to the advisory titled “Advisory to All Nigerians Living in the Republic of South Africa,” citizens were urged to exercise caution, limit movement, avoid interactions with unfamiliar persons, and suspend socio-cultural activities to reduce the risk of becoming targets amid rising tensions. The circular also advised Nigerians to respect local laws and customs and refrain from posting inflammatory content on social media that could escalate the situation.

What began as a peaceful protest over the alleged installation of Solomon Eziko as Igwe Ndigbo quickly escalated. Videos and images of the coronation circulated widely, sparking anger among residents and civic groups. Protesters torched vehicles, vandalised properties, and clashed with law enforcement. Police reportedly deployed teargas and rubber bullets to disperse the crowds, while fire services worked to contain the blazes.

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A man was stabbed during the unrest and taken to hospital. Authorities clarified that the victim was not linked to the demonstration, though some civic groups claimed one of their members was injured and also struck by a vehicle.

Several groups, including ActionSA, the Patriotic Alliance, and the civic movement March and March, joined traditional leaders in condemning the alleged coronation as illegal and unconstitutional.

  • Athol Trollip, ActionSA Eastern Cape leader, said: “There is no constitutional provision for any foreigner, legal or illegal, to coronate themselves in the Eastern Cape. We support existing local kings, not Nigerian kings.”
  • Steve Motale, Patriotic Alliance spokesperson, said: “We condemn this fake coronation. Even the Nigerian High Commissioner has denounced it.”

The Royal House of AbaThembu also denied involvement, calling social media claims linking King Buyelekhaya Dalindyebo to the coronation false and misleading.

The unrest follows recent anti-migrant protests in South Africa, where residents demanded stricter immigration policies targeting Nigerians and other foreign nationals. Analysts say the protests reflect broader xenophobic tensions and concern over foreign influence on local traditional structures.

The Federal Government of Nigeria continues to monitor the situation closely, urging citizens in South Africa to remain law-abiding, cautious, and vigilant until stability returns.

Cars Torched as South Africans Protest Alleged Nigerian ‘Igbo King’ Coronation

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