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Alleged Fraud Proceed: EFCC Reveals How Much Found In ex-NNPCL GMD Mele Kyari’s Jaiz Bank Accounts

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The Federal High Court in Abuja temporarily froze four bank accounts belonging to former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, over allegations of fraud.

According to The Punch, Justice Emeka Nwite issued the order on Tuesday after considering an urgent application brought before the court by the Economic and Financial Crimes Commission (EFCC), represented by counsel Ogechi Ujam, who explained that investigations into Kyari were still ongoing.

It was reported that the EFCC had, filed the application seeking to freeze the accounts, on the basis that Kyari was being investigated for conspiracy, abuse of office, and money laundering. The agency disclosed that preliminary findings indicated the accounts, domiciled with Jaiz Bank, contained over ₦661 million suspected to be proceeds of unlawful activities.click for details

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Justice Nwite stated that he had thoroughly reviewed the evidence and documents presented and found sufficient grounds to grant the request. The court fixed September 23 as the date for the next hearing.

An affidavit sworn to by Amin Abdullahi, an investigator with the EFCC’s Special Investigation Section, stated that the Guardian of Democracy and Rule of Law had, on April 24, lodged a petition against Kyari. Abdullahi explained that his team obtained bank records, corporate documents, and interviewed individuals and company representatives linked to the transactions.

The investigation allegedly revealed that substantial sums were transferred from the NNPCL and oil companies connected to the corporation into Kyari’s Jaiz Bank accounts. Although the accounts were said to be under Kyari’s control, they were reportedly operated using family members as proxies.

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The court order covered two accounts in Kyari’s name and two others belonging to the “Guwori Community Development Foundation.” The EFCC also directed Jaiz Bank to produce hard copies of all statements of account.

It was further disclosed that a temporary “no debit” order had earlier been placed on the accounts, but it could not remain effective beyond 72 hours without judicial approval.

The affidavit indicated that the EFCC’s lawyer argued that securing a court order was necessary to preserve the funds while investigations continued, emphasizing that granting the application was in the interest of justice.

The EFCC maintained that the total amount traced to the accounts, ₦661,464,601.50, was suspected to be proceeds of crime and that freezing the accounts was essential to safeguard the money pending further investigations and possible prosecution.

 

 

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BREAKING: Tinubu Gives Three Fresh Appointments

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Nigeria, Benin Sign Integration Pact

President of Nigeria, Bola Tinubu
President Bola Tinubu has approved the appointment of three indigenes of Oyo State to the Surveyors Council of Nigeria.

Naija News learnt that the latest development was confirmed in an appointment letter obtained by Punch, which was signed by the Permanent Secretary, General Services Office, Ibrahim Abubakar, on behalf of the Secretary to the Government of the Federation, George Akume.

Tinubu appointed Moshood Akinwande as President of the Surveyors Council of Nigeria, alongside Olusoji Adeoye and Olaribigbe Shiyanbola as members of the council representing Oyo State.

According to the letter, the new council members will be inaugurated on Tuesday, July 21, 2026, at the SGF’s Hall, Shehu Shagari Complex, Three Arms Zone, Abuja.

The letter read, “I write with reference to the above subject to forward herewith a copy of Mr President’s approval for the appointment of the President and members of the Surveyors Council of Nigeria and to convey the Secretary to the Government of the Federation’s approval for the inauguration of the council as follows.

“The new council members will be inaugurated on Tuesday, July 21, 2026, at the SGF’s Hall, Shehu Shagari Complex, Three Arms Zone, Abuja.

“Members cut across various interest groups, including representatives of the Nigerian Institution of Surveyors from the states, academic institutions offering surveying courses, the military, among others.”

Akinwande, a retired director in the Office of the Surveyor-General of the Federation, is a native of Oyo town.

Adeoye is the Surveyor-General of Oyo State, while Shiyanbola, who hails from Ipapo in Itesiwaju Local Government Area of the state, is a former Oyo State Chairman of the Nigerian Institution of Surveyors and former Secretary of the Board of Fellows of the Nigerian Institution of Surveyors.

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Wike Gives Condition to Resign From Tinubu’s Cabinet, Video Surfaces 

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Tinubu and wike

Nyesom Wike, minister of the Federal Capital Territory (FCT), has publicly dared critics to disprove road construction claims tied to President Bola Tinubu’s administration, staking his resignation on the figures he presented at a commissioning ceremony in Abuja on Friday, July 17, 2026.

Speaking during the inauguration of the reconstructed Arab/Gbazango road in Kubwa, Wike said 221 kilometres of roads have been completed out of 317 kilometres awarded across satellite towns in the FCT since Tinubu assumed office in May 2023

The minister directed his remarks at those he described as detractors of the administration’s urban renewal programme.

Wike said: “The people of the satellite towns have felt the impact of governance. It has never happened in the history of the administration of this country. “If there is anybody who has a contrary view, let him come out and challenge us that all these you are saying is not correct, I will resign as the minister of the Federal Capital Territory.”

The event was tagged “Day 28” of a running series of FCT project commissionings, reflecting what the minister characterised as an accelerated delivery of infrastructure across the capital territory.

Legit reports that the Arab/Gbazango Road in Kubwa was among the projects cited as evidence of Tinubu’s administration’s ‘commitment to completing long-neglected routes in residential communities surrounding Abuja’s city centre’.

Wike’s remarks come amid ongoing debate between government officials and opposition figures over the pace and scale of federal infrastructure delivery.

While the minister presented the kilometre figures as evidence of tangible progress, critics have continued to question the scope and quality of projects executed under the current FCT administration

Watch Wike’s video below:

https://whatsapp.com/channel/0029Vb6MjoWICVfrgvYOI845/694

 

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BREAKING: Mystery Deepens as Fresh Details Emerge in Mary Habila’s Death at Tinubu Minister’s House

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The Ebonyi State Ministry of Justice has recommended that a post-mortem examination be conducted to determine the cause of death of 26-year-old Mary Habila, who was found dead at the Uburu residence of the Minister of Works, David Umahi.

The recommendation was contained in a legal advice dated July 15, 2026, and addressed to the Deputy Commissioner of Police in charge of the Criminal Investigation Department (CID) of the Ebonyi State Police Command.Radio

According to the document, reportedly obtained by SaharaReporters, the advice followed a police investigation into Habila’s death at the minister’s residence on June 27.

The Director of Public Prosecutions (DPP) stated that the evidence contained in the police case file was insufficient to establish the cause of her death.

The legal advice noted that Habila was found alone and unresponsive in her apartment, adding that investigators were unable to determine what led to her death based on the available evidence.

According to the DPP, there was nothing in the investigation to suggest that Habila had any known illness or underlying health condition before her sudden death.

“There was no evidence that the deceased was indisposed, sick or unstable health-wise prior to her sudden death, as she was full of life at the time she returned to Uburu in company of her team,” the document stated.

The ministry argued that, in the absence of any known medical condition, a scientific examination was necessary to establish the actual cause of death.

“From the foregoing, therefore, the question that would readily come to mind is what exactly caused the deceased’s sudden death?” the DPP queried.

It maintained that a post-mortem examination remained the most appropriate means of providing investigators with a clear direction.

“This curiosity under the law can only be resolved through a post-mortem examination, so as to provide a clue to the police as to the direction of their investigation,” the legal advice added.

The Ministry of Justice further stated that the police could either honour the family’s reported wish to proceed with burial without an autopsy or exercise their statutory powers to order the examination.

“It is therefore the view of this office that the police invoke their discretionary power to either respect the request of the deceased’s family or proceed with the post-mortem examination,” the DPP stated.

The recommendation comes amid growing public interest and conflicting reports over the release of Habila’s body for burial.

Her father, Baba Habila, reportedly visited a morgue in Ebonyi State to receive her remains ahead of a planned burial in Nok, Kaduna State, but declined to comment to journalists.

The family was also reported to have indicated that it did not intend to request an autopsy.

However, Habila’s body had reportedly not been released as investigators continued to consider the Ministry of Justice’s recommendation.

According to reports, Habila arrived at Umahi’s residence on June 26 alongside another woman identified as Anita Baski and was found unresponsive the following morning.

The case was initially reported at the Ohaozara Divisional Police Headquarters before it was transferred to the Ebonyi State Criminal Investigation Department for further investigation.

Minister of Works David Umahi later confirmed that Habila died at his residence, describing her as a physiotherapist seconded from the David Umahi Federal University of Health Sciences to the Federal Ministry of Works.

Umahi also disclosed that he had encouraged the family to consent to an autopsy to establish the cause of death.

Meanwhile, SaharaReporters, citing unnamed police sources, reported that investigators were examining aspects of Habila’s employment history and her relationship with the university and the Federal Ministry of Works.

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