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Court Freezes Four Accounts Linked to Former NNPCL Boss Kyari Over Alleged Fraud
The Federal High Court in Abuja has directed the temporary freezing of four Jaiz Bank accounts allegedly connected to the former Group Managing Director (GMD) of the Nigerian National Petroleum Company Limited (NNPCL), Mr. Mele Kyari, following fraud allegations.
Justice Emeka Nwite made the order on Tuesday after counsel for the Economic and Financial Crimes Commission (EFCC), Ogechi Ujam, moved an ex parte motion asking the court to freeze the accounts in the interim pending the conclusion of investigations by the Commission.
The Judge, in his ruling, held that the application was meritorious and accordingly granted same.
“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.
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”.
The African Democratic Congress, ADC, has announced Senator Ireti Heebah Kingibe as the party’s flag bearer for the Federal Capital Territory senatorial election ahead of the 2027 general polls.
Kingibe secured a landslide victory in the party’s primary election, polling 17,535 votes to defeat her sole challenger, Mubarak Tijjani, who garnered 806 votes.
Declaring the results at the ADC secretariat in Abuja, the chairman and returning officer for the senatorial and House of Representatives primaries, Abubakar Adamu, confirmed Kingibe as the winner of the exercise.
The primary election also produced candidates for the two House of Representatives seats in the FCT.
In the AMAC/Bwari Federal Constituency, Bala Iyah emerged victorious with 4,937 votes, defeating Yahaya Fatima Goya, who polled 2,015 votes, while Ma’aji Johnson Bello secured 1,546 votes. Ismaila Ishak Ozigi received 105 votes.
For the Abaji/Gwagwalada/Kwali/Kuje Federal Constituency, Alhassan Salihu clinched the party’s ticket with 9,016 votes, defeating Khalid A. Haruna, who polled 2,955 votes.
Officials of the Independent National Electoral Commission monitored the conduct of the primaries.
Governor Umar Namadi of Jigawa State has expressed confidence that President Bola Ahmed Tinubu will secure victory in the 2027 presidential election, stating that no opposition candidate, including former President Goodluck Jonathan, can prevent the ruling All Progressives Congress (APC) from retaining power.
Namadi made the remarks after casting his vote during the APC presidential primary election held at his polling unit in Kafin Hausa Local Government Area of Jigawa State.
The governor reiterated his commitment to delivering more than one million votes for President Bola Ahmed Tinubu in the next general election, saying the target was realistic given the widespread support the APC enjoys across Jigawa State.
He noted that the large turnout witnessed during the primary election demonstrated the confidence party members and residents have in both President Tinubu and the APC-led administration.
According to Namadi, the peaceful and transparent conduct of the exercise also reflected the President’s respect for democratic values and internal party democracy.
The governor further stated that the outcome of the APC primary election signalled what to expect in the 2027 polls, predicting an overwhelming victory for the ruling party nationwide.
Namadi described Jigawa as one of the APC’s strongest support bases, pointing out that the state ranks among those with the highest number of registered voters in the country.
The National Drug Law Enforcement Agency has arrested a 63-year-old Chinese woman for allegedly attempting to smuggle a large consignment of Canadian Loud, a synthetic strain of cannabis, into Nigeria.
The suspect, described as Ting Hung Kiong who naturalised in Malaysia, was arrested on Sunday, May 17, 2026, upon arrival at the Murtala Muhammed International Airport, Lagos, from Thailand via Dubai on an Emirates Airline flight.
This was contained in a statement made available to the column.ng on (today) Sunday by NDLEA spokesperson, Femi Babafemi.
According to the agency, NDLEA operatives attached to the Terminal 2 Arrival Hall intercepted her after she was found to have two large travel boxes containing 31.0 kilograms of the illicit substance.
“During an interview, the 63-year-old suspect who claims she works as a caregiver in Malaysia stated that her daughter sponsored her trip from Malaysia to Thailand and subsequently to Nigeria.
“She further disclosed that she spent two weeks in Thailand, before she was handed the illicit consignment at the Thailand airport to deliver in Nigeria,” the statement read.
Meanwhile, the NDLEA also announced the interception of another major drug shipment at the Lagos airport import shed.
“Following close monitoring of the consignment by NDLEA operatives since its arrival from India aboard an Emirates Cargo flight, the 29 large cartons containing One Million, Eight Hundred and Twenty-Five Thousand, Seven Hundred and Ten (1,825,710) tablets of Tapentadol 250mg, worth Two Billion, One Hundred and Ninety Million, Eight Hundred and Fifty-Two Thousand Naira (N2,190,852,000) were eventually handed over to the NDLEA by the Customs Service on Friday 22nd May 2026,” it said.
In another operation at the Akanu Ibiam International Airport, Enugu, NDLEA operatives on May 20 arrested a suspect, Onyeka Valentine Emeka, during inward clearance of passengers on an Ethiopian Airlines flight from Sierra Leone via Addis Ababa.
The suspect, according to the agency, excreted 185.36 grams of cocaine while under observation.
Babafemi added that “at the Nnamdi Azikiwe International Airport, Abuja, a 29-year-old building engineer, Babatunde Prosper Afekhide was on Wednesday 21st May arrested by NDLEA operatives while attempting to board an Ethiopian Airlines flight from Abuja via Addis Ababa to Milan Malpensa, Italy.
“A search conducted on his luggage led to the recovery of 10,280 pills of Tramaking 225mg; Tramadol 200mg and Tapentadol 250mg. The opioids were concealed using foil paper and hidden inside a carton, in a suitcase, obviously to evade detection.
“In yet another operation at a courier company in Lagos, NDLEA operatives intercepted 1,174 pills of MDMA (Ecstasy) concealed in bicycle luggage carrier heading to Netherlands; 66 pills of tramadol 225mg hidden in soap container going to the United States and 18 tablets of tramadol 225mg concealed in body cream container heading to the United Kingdom,” the agency said.
In Edo State, operatives acting on intelligence raided Igwe community in Owan East Local Government Area, where 59 jumbo bags of skunk weighing 489kg and 9kg of cannabis seeds were recovered.
The agency also said a 30-year-old suspect, Isah Sani, was arrested with 196,000 pills of Exol-5 along the Zaria–Kano road in Kano State on May 20, while operatives at the Seme border in Badagry, Lagos, recovered 59kg of skunk from a warehouse in Mowo on May 19.
In Ekiti State, NDLEA operatives on May 23 raided a warehouse in Ikole-Ekiti and recovered 1,116 kilograms of skunk, arresting a 54-year-old suspect, Ogundana Adebayo Julius, in connection with the seizure.
The agency also disclosed continued nationwide War Against Drug Abuse (WADA) sensitisation activities in schools, worship centres and communities across several states.
Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Rtd), commended officers involved in the operations and charged them to sustain the agency’s drug supply reduction and sensitisation efforts.
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