Connect with us

Crime

EFCC Files Fraud Charges Against Ex-MDs of Warri, PH Refineries

Published

on

Economic and Financial Crimes Commission, EFCC,

The Economic and Financial Crimes Commission (EFCC) is poised to arraign the former Managing Director of Warri Refining and Petrochemical Company Limited (WRPCL), Jimoh Yisawu, on Friday, and the former Managing Director of Port Harcourt Refining Company Limited (PHRCL), Ahmed Dikko, on Wednesday, over separate money laundering charges bordering on hundreds of millions of naira and hundreds of thousands of dollars.

Court documents show both matters are before Justice Inyang Ekwo of the Federal High Court, Abuja.

Yisawu is facing eight charges, including alleged conversions of $789,950 and $122,600, while Dikko is facing 12 counts covering transactions dating back to 2022.

Count one of the eight charges alleged that between October 2023 and May 2025, Yisawu indirectly converted the aggregate sum of $789,950 through one Samaila Bala.

“That you, Jimoh Olasunkanmi Yisawu, the former Managing Director of Warri Refining and Petrochemical Company Ltd, between October 2023 and May 2025 in Abuja, within the jurisdiction of this honourable court, indirectly converted the aggregate sum of $789,950 through Samaila Bala, which amount did not form part of your known lawful earnings as a former public officer with the Nigerian National Petroleum Company Ltd (formerly Nigerian National Petroleum Corporation), when you knew that the said sum of $789,950 constituted proceeds of unlawful activity, and you thereby committed an offence contrary to Section 18(2)(b) and punishable under Section 18(3) of the Money Laundering (Prevention and Prohibition) Act, 2022,” it read.

ALSO READ: Oando Posts N204.8bn PAT

According to Count 2, Yisawu allegedly made various cash payments in excess of N5,000,000 or equivalent amounting in the aggregate to the sum of $789,950 to Samaila Bala without going through a financial institution, an offence the EFCC says contravenes the Money Laundering (Prevention and Prohibition) Act, 2022.

The charges further alleged that between February 2024 and March 2025, Yisawu indirectly converted $122,600 through Rasheed Yusuf of Rasheedat Anike Global Ventures, again allegedly in cash and outside the banking system.

“That you Jimoh Yisawu, the former Managing Director of Warri Refining and Petrochemical Company Ltd, between January and June 2015 in Lagos within the jurisdiction of this honourable court, used the aggregate sum of N25,563,000 received into your Zenith Bank Plc Account No. 1003198602 and Access Bank Plc Account No. 0001283432 from Jkpeez Impex Co. (a contractor with subsidiary of the Nigerian National Petroleum Corporation now Nigerian National Petroleum Company Ltd) when you reasonably ought to have known that the said sum constituted proceed of unlawful activity and you thereby committed an offence contrary to section 15(2)(d) and punishable under section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended,” it added.

Other counts include: transferring N65,860,000 to Cordros Securities Limited to purchase treasury bills in his name; and retaining N15,000,000 and N3,000,000 respectively, paid into his Stanbic IBTC account by one Olasinka Fragene Justice on behalf of Ebenco Global Link Limited, described as “a contractor to the Nigerian National Petroleum Company Limited.”

For Dikko, the EFCC filed 12 charges, including allegations linked to transactions dating back to 2022.

The charges allege that in February 2024, he “indirectly made a cash payment of the dollar equivalent of the sum of N218,375,000.00… to one Hadeija Bashir for the purchase of Plot 558, Abubakar Umar Street, Katampe Extension, Abuja,” without passing the funds through a financial institution.

He is also accused of retaining N100,000,000 and N90,000,000 in separate bank accounts from money paid by Ebenco Global Link Limited, a contractor to PHRC, and of disguising the origin of N90,000,000 through an Access Bank account “operated by Aisha Ahmed Dikko.”

Count 8 alleges that Dikko, alongside Masterpiece Projects & Investment Limited, disguised the origin of N328,710,337.50 paid into a GTBank account by OMSA Integrated Services Limited “from the transactions involving NNPC Limited allocation of Vacuum Gas Oil for export.”

Further counts accuse him of taking possession of N59,200,000 from funds routed through Masterpiece Projects & Investment Limited; procuring one Ebenezar Oluwagbemiga of Ebenco Global Link Limited to take possession of N356,412,500 on his behalf; converting $77,080 through Ibrahim Isa Yaro; and using his son’s GTBank account to take control of N20,000,000 paid by Ebenco Global Link Limited.

All the offences are said to contravene various sections of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Money Laundering (Prohibition) Act, 2011, as amended.

Crime

DSS Makes U-Turn On Sowore Trial, Orders Resumption Of Prosecution

Published

on

The Department of State Services (DSS) has reportedly reversed its earlier position on the ongoing trial of African Action Congress (AAC) presidential candidate Omoyele Sowore, directing its prosecuting counsel to resume the case.

The development comes after the security agency had earlier directed its lawyer, Akinlolu Kehinde, SAN, to seek the suspension of the proceedings until after the 2027 presidential election.

According to a reports, the DSS has now changed its position and instructed its counsel to continue with the prosecution.

ALSO READ: 2027: Sowore Disowns Involvement in Utomi-Led Single-Candidate Talks

The reported reversal comes amid Sowore’s continued criticism of President Bola Tinubu and his political activities ahead of the 2027 general election.

Sowore is being prosecuted over social media posts in which he referred to Tinubu as a “criminal.”

He has denied wrongdoing and pleaded not guilty to the charges.
The case is before the Federal High Court in Abuja.

The DSS had previously sought to suspend the proceedings, with the agency’s counsel indicating that the move was intended to allow political candidates facing similar cases to participate in electioneering activities without ongoing trials becoming a hindrance.

Sowore, however, subsequently called for the withdrawal of the charges rather than their suspension.

The latest development comes shortly after Sowore returned to Nigeria from the United States, where he had spent time with his family.

His return has also coincided with renewed political activities ahead of the 2027 presidential election, in which he is expected to contest under the AAC.

 

Continue Reading

Crime

Taraba SEMA Boss Faces Fresh Questions Over ₦49.4m Inflows, ₦44m Hospital Payments

Published

on

The Executive Secretary of the Taraba State Emergency Management Agency (SEMA), Dr. Echuseh Audu, is facing fresh questions over financial transactions involving accounts associated with her and Katuka’s Kitchen, a registered business name linked to her.

Financial records reportedly obtained in connection with the allegations show several transactions involving accounts associated with Audu and the business, including payments totalling ₦44 million to Nizamiye Hospital in Abuja.

SEE MORE: ₦2.13bn Ecological Fund: Anambra Govt Releases Fresh Details on Peter Obi’s Claim

According to the records, ₦12,190,726.80 was transferred on October 28, 2025, from the Taraba State Livestock Productivity and Resilience Support Project (LPRES) Draw Down Account at Zenith Bank to an account belonging to Katuka’s Kitchen.

The same amount was subsequently transferred back to the LPRES Draw Down Account, according to the records.

Other transactions reportedly involving Katuka’s Kitchen and accounts associated with Audu included ₦15 million transferred in May 2024, ₦7 million in August 2024, ₦5.25 million in January 2026 and ₦5,000,020 in February 2026.

The recorded inflows reportedly amounted to ₦49,440,746.80.

The records also showed three payments to Nizamiye Hospital in Abuja — ₦15 million on February 20, 2026, ₦14 million on February 26, and another ₦15 million whose transaction date was not indicated.

The three payments totalled ₦44 million.
Sources close to Audu reportedly said the hospital confirmed that the payments were for a young girl who had died.

Questions have also been raised about the relationship between Audu and Katuka’s Kitchen, including a claim that she had resigned from the business at the Corporate Affairs Commission but remained linked to one of its bank accounts.

The transactions have also raised questions about possible conflict-of-interest issues, particularly concerning the LPRES transaction involving Katuka’s Kitchen.

Previous Relief Material Allegations
The latest financial questions come months after Audu faced separate allegations concerning the alleged diversion of relief materials meant for vulnerable residents of Taraba State.

In March 2026, allegations circulated on social media accusing the agency of diverting more than 10,000 bags of rice and over 1,000 cartons of groundnut oil allegedly meant for internally displaced persons and other vulnerable residents.

Audu denied the allegations and voluntarily presented herself to security and investigative authorities, including the police, Department of State Services (DSS), Nigeria Security and Civil Defence Corps (NSCDC), the Special Adviser on Security to the Taraba State Governor and the state Ministry of Justice.

She requested a comprehensive investigation into the allegations.

The earlier allegations had not been publicly substantiated with verifiable evidence at the time of the reports.

 

 

 

Continue Reading

Crime

Lagos Naming Ceremony Turns Tragic As Police Shoot 11-Year-Old Girl, Elderly Man

Published

on

A naming ceremony in the Orile Iganmu area of Lagos State reportedly turned tragic after police officers allegedly discharged firearms, leaving an 11-year-old girl and an elderly man with gunshot injuries.

The incident reportedly occurred at about 8pm on Wednesday, September 23, 2026, around Ekunjinmi/Wewe Street, Orile Iganmu.

According to the Movement for the Transformation of Nigeria (MOTION), Apapa Coordinating Structure, police officers arrived at the gathering and attempted to stop the event, including the activities of the DJ.

SEE ALSO: ICAN, Police Move to Finalise MoU on Financial Crime Investigation

MOTION said residents resisted the move, stating that there was no apparent justification for stopping the gathering.
The group alleged that firearms were discharged during the ensuing incident, injuring two residents.

The 11-year-old victim, identified as Mistura Murtala, was reportedly shot in the leg and rushed to Olukayode Hospital in Orile Iganmu, where she is receiving emergency medical treatment.

MOTION said it had spoken with members of Mistura’s family, including her mother and brother, and was monitoring her condition.

An elderly man identified as Sodiq Aremu was also reportedly shot in the neck. The group said he remains hospitalised and has been advised to undergo emergency surgery estimated to cost about ₦500,000.

MOTION said it was particularly concerned by eyewitness accounts identifying a police officer popularly known as “Kola” as allegedly being involved in the incident.

According to the group, an eyewitness claimed to have seen the officer discharge a firearm, resulting in the young girl’s injury.

MOTION stressed that the allegation must be properly investigated and corroborated through available evidence and witness testimony.

The group demanded answers over why police officers were called to the gathering, what offence or disturbance they were responding to, why the ceremony was being stopped and which officers were present at the scene.

It also demanded an investigation into who discharged the firearm and why a firearm was allegedly discharged in a populated residential environment.

MOTION further called for the preservation of photographs, videos, medical records, witness accounts, police reports and other relevant evidence, including CCTV footage where available.

The group also raised concerns over an allegation that a traditional community leader, locally referred to as the Baale, told Mistura’s parent that her injury was caused by tear gas rather than a firearm.

MOTION said the claim should be tested against medical and other available evidence, stressing that it was treating the matter as an allegation requiring verification.

The group also said it had received information about an earlier alleged encounter between Aremu and the officer known as “Kola”, including an allegation of a previous arrest, but noted that the claim required verification.

MOTION acknowledged that the Divisional Police Officer of Orile Police Station had been informed of the incident and that medical assistance was reportedly provided to one of the victims.

However, it insisted that the provision of medical assistance did not remove the need for a transparent investigation into the circumstances of the shooting, who discharged the firearm and whether the conduct complied with the law and applicable police rules.

The group called for an immediate, impartial and transparent investigation, the identification of all police officers involved, full medical support for both victims and protection for the victims, their families and witnesses.

It also demanded accountability if the investigation establishes misconduct or unlawful conduct, as well as appropriate redress and support for the victims.

MOTION said it was not calling for mob justice, violence or the prejudging of any criminal trial.

The group maintained that police officers entrusted with firearms to protect lives and maintain public safety must exercise force lawfully, responsibly and with necessary restraint.

It said the circumstances surrounding the shooting must be investigated and that the victims and their families deserved answers.

Continue Reading

Copyright © 2022. Biztellers, powered by Alphaxristi.

0
Would love your thoughts, please comment.x
()
x