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EFCC Arrests Sacked Refinery Chiefs Over $2.9bn Scandal

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. N80bn found in ex-MD’s account • Kyari, 13 others under probe • Refineries remain largely dormant despite huge spend

The Economic and Financial Crimes Commission (EFCC) has arrested the recently sacked Managing Directors and top executives of Nigeria’s three major refineries—the Port Harcourt Refining Company (PHRC), Warri Refining and Petrochemical Company (WRPC), and Kaduna Refining and Petrochemical Company (KRPC)—over the alleged mismanagement of nearly $3 billion allocated for the rehabilitation of the long-dormant facilities.

According to the information scooped from the PUNCH Newspaper,  the anti-graft agency is probing the disbursement of a total of $2,956,872,622.36, broken down as $1,559,239,084.36 for the Port Harcourt refinery, $740,669,600 for the Kaduna refinery, and $656,963,938 for the Warri refinery.

The former Managing Director of the Port Harcourt Refinery, Mr Ibrahim Onoja, and the former Managing Director of the Warri Refinery, Efifia Chu, are among those taken into EFCC custody. According to sources at the Nigerian National Petroleum Company Limited (NNPCL), about N80 billion was discovered in the bank accounts of one of the sacked refinery heads.

This wave of arrests comes amid mounting national frustration over the failure of the state-run refineries to deliver results, despite repeated government assurances. In late 2024, both the Port Harcourt and Warri plants were declared operational following high-profile ceremonies. However, it has now emerged that operations at both facilities remain far below expectations.

Speaking anonymously to Saturday PUNCH, a senior EFCC official confirmed that the investigation is part of a broader probe into the management of funds earmarked for the urgent repair of the refineries. “We are looking into all the funds released for the rehabilitation of the three refineries. Principal officers from that period are being questioned. Some have been arrested, while others are still under surveillance,” the official disclosed.

He added: “Nigerians are eager to see these refineries work. We are asking critical questions: where is the money, and what actually happened to the refineries?”

The Port Harcourt refinery, which reportedly resumed production in November 2024, has been functioning at below 40 percent capacity, despite a $1.5 billion rehabilitation. The Warri refinery, re-commissioned in December, was abruptly shut down in January 2025 due to safety concerns within its Crude Distillation Unit’s main heater.

Despite persistent assurances from the NNPCL, internal reports and independent investigations have consistently contradicted claims of full operations. On 5 January 2025, a Saturday PUNCH investigation observed only skeletal activities at the Warri Refinery, despite the company’s public insistence that production was in full swing.

Further deepening the scandal, a document obtained from the NNPCL and dated 28 April 2025 confirmed that the EFCC has widened its probe to include the former Group Chief Executive Officer, Mele Kyari. The EFCC’s letter, titled “Investigation Activities: Request for Information”, listed 13 other former senior executives under investigation for alleged abuse of office and misappropriation of public funds.

The officials include Abubakar Yar’Adua, Isiaka Abdulrazak, Umar Ajiya, Dikko Ahmed, Ademoye Jelili, Mustapha Sugungun, Kayode Adetokunbo, Efiok Akpan, Babatunde Bakare, Jimoh Olasunkanmi, Bello Kankaya, and Desmond Inyama, alongside Kyari and Onoja.

The anti-graft agency has requested certified true copies of the emoluments and allowances of all individuals named, including those already retired.

Meanwhile, the spokesperson for the NNPCL, Mr. Olufemi Soneye, has declined to comment, ignoring multiple enquiries regarding the arrests and the broader scandal engulfing the company.

Analysts and sector stakeholders have slammed the NNPCL for misleading the public about the state of the refineries. A recent report indicated that the $897 million Warri Refinery project had failed and that the Port Harcourt facility was operating at a meagre 37.87 percent of capacity, months after its grand relaunch.

Documents from the Nigerian Midstream and Downstream Petroleum Regulatory Authority revealed that the Warri plant had not produced a single litre of Premium Motor Spirit (petrol) since its relaunch and was shut down a month after the official flag-off.

Commissioned in 1978, the Warri Refinery was designed to serve southern and southwestern Nigeria, with a capacity of 125,000 barrels per day and annual outputs of 13,000 metric tonnes of polypropylene and 18,000 metric tonnes of carbon black. Its latest $897.6 million upgrade, announced in December 2024, was expected to restore significant production capacity.

Similarly, the much-celebrated Port Harcourt refinery, with a 60,000 barrels per day old plant, was refurbished under a $1.5 billion facility financed by international lenders. That project had already suffered seven delays, with its most recent missed deadline in September 2024.

Despite President Bola Tinubu’s public commendation of the refinery revamps, emerging facts suggest that these facilities remain largely non-functional, as Nigerians continue to grapple with fuel shortages and import dependency.

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Crime & Court

EFCC arraigns Blessing CEO over alleged N36m duplex scam

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The Economic and Financial Crimes Commission has arraigned popular social media influencer and relationship therapist, Okoro Blessing Nkiruka, widely known as Blessing CEO, before the Federal High Court in Ikoyi, Lagos, over an alleged N36m fraud linked to a property transaction.

Blessing CEO was docked before Justice Deinde Dipeolu on a two-count charge bordering on obtaining money by false pretence and stealing.

At the resumed proceedings on Thursday, defence counsel, P. I. Nwafor, told the court that the defendant had refunded part of the money allegedly obtained from the complainant.

According to him, the influencer had refunded N24m out of the N36m involved in the matter and was making moves to settle the outstanding balance.

“We have an application to make. The defendant approached the nominal complainant and refunded N24m out of the N36m,” Nwafor said.

“We are asking for a short adjournment to resolve the outstanding balance. The nominal complainant agreed that if the balance is paid, they can prevail on the EFCC to drop the case.”

But prosecuting counsel, Suleiman I. Suleiman, opposed the request, insisting that the anti-graft agency was not part of any settlement discussion between the parties.

“The complainant here is the Federal Government of Nigeria, and we are here for the arraignment. We urge that the defendant take her plea, as that is the business of the day,” he said.

Ruling on the submission, Justice Dipeolu held that any discussion between the defendant and the nominal complainant would not stop the criminal proceedings.

“The defence and the nominal complainant can have discussions even during the pendency of the charge. It does not affect the proceedings before the court. The defendant will take her plea,” the judge ruled.

According to one of the charges, Blessing CEO allegedly obtained N36m from one Mrs Ifeyinwa Nonye Okoye between July 14 and 17, 2024, under the guise of securing for her a six-bedroom detached duplex located at No. 1B, Tunbosun Osobu Street, off Kuboye Road, Lekki, Lagos.

The EFCC alleged that the representation was false and violated Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

The second charge accused the defendant of fraudulently converting the said N36m, property of the complainant, to personal use, contrary to Sections 383 and 390 of the Criminal Code Act.

The defendant, however, pleaded not guilty to the charges.

Following her plea, the prosecution urged the court to remand her in a correctional facility and fix a date for trial.

However, the defence counsel informed the court that the defendant had only been served with the charges on May 14, 2026, adding that efforts were ongoing to file her bail application.

He thereafter appealed to the court to allow the defendant remain in EFCC custody pending the perfection of her bail conditions.

Justice Dipeolu granted the request and ordered that Blessing CEO be remanded in EFCC custody.

The case was subsequently adjourned till June 5, 2026, for commencement of trial.

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Nursing Mother Bags 20 Years For Terrorism Support, Illegal Possession of 302 Rounds Of AK-47 Ammunition

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A Federal High Court in Abuja on Thursday sentenced a woman, Halima Haliru Umar, to 20 years’ imprisonment for unlawful possession of 302 rounds of AK-47 live ammunition and attempting to support acts of terrorism.

Justice Hauwa Yilwa handed down the sentence after the defendant pleaded guilty to two counts in a four-count charge filed against her by the Department of State Services.

The DSS had arrested the convict in Plateau State and subsequently arraigned her before the court on March 11.

The prosecution reviewed the facts relating to counts three and four, to which the defendant pleaded guilty, prompting the court to adjourn for judgment.

Delivering judgment, Justice Yilwa held that the defendant, by pleading guilty, admitted to the facts presented by the prosecution and failed to provide any defence against the allegations.

The defence counsel, Hamza Dantani, had urged the court to temper justice with mercy, describing the convict as a first-time offender who was remorseful.

He further told the court that the defendant is a nursing mother of a one-year-old child who was arrested alongside her.

According to him, the defendant did not waste the time of the court as she admitted to the offences during arraignment.

Counsel for the prosecution, Caliistus Eze, also informed the court that there was no record of previous conviction against the defendant.

Justice Yilwa thereafter sentenced Umar to 20 years’ imprisonment on count three and one year on count four.

The judge adjourned the matter till July 9 for the commencement of trial on counts one and two, to which the defendant pleaded not guilty.

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UNIBEN killing: Edo security squad arrests 12 suspected cultists, seals initiation centres

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Security operatives in Edo State have arrested 12 suspected cultists and sealed two apartments allegedly used as initiation centres during coordinated raids across parts of Benin City following the killing of a young man near the gate of the University of Benin.

The operation, code-named “Operation Flush Out Cultists and Kidnappers,” was carried out by the state’s Special Security Squad after the killing recorded on Sunday, May 10, 2026.

The development was disclosed in a statement issued on Tuesday by the Chief Press Secretary to Governor Monday Okpebholo, Patrick Ebojele.

According to the statement, the Chief Security Officer and Principal Security Officer to the governor led the raids conducted in Ekosodin, Isihor, Old Road off S&T Barracks, Airport Road, 19th Street Ugbowo, Ogba-Evbuodia and Evbuomore Quarters, all in Benin City.

Spokesman for the security squad, Noah Idemudia, alleged that some youth leaders within communities in the state were aiding violent crimes and harbouring criminal elements.

He said intelligence reports indicated that sophisticated weapons used in deadly attacks were often traced to communities across the state.

“Reports reaching us indicate that some persons are allegedly harbouring criminals. Intelligence reports also suggest that sophisticated weapons used in deadly attacks on citizens are allegedly sourced from communities.

“The governor is warning community leaders to maintain peace in their various communities and ensure that no unlicensed weapons are found in their possession, as they will be held liable and treated as criminals,” Idemudia said.

He, however, clarified that the 12 suspects arrested were not directly linked to the killing near the university gate.

According to him, the suspects were allegedly identified as members of different cult groups after security operatives reportedly discovered symbols, signs and other incriminating materials on them during the raids.

Idemudia added that the suspects had been handed over to the Anti-Cultism Unit of the Nigeria Police Force for profiling and further investigation.

Speaking on the properties sealed during the operation, he said one of the apartments was allegedly being used as a cult initiation centre.

He explained that operatives came under attack while attempting to arrest suspects at the location, forcing authorities to seal the premises and invite the property owner for questioning.

He added that another apartment raided allegedly contained shrines and fetish items scattered across several rooms, which investigators suspect were being used for initiation into different confraternities.

According to him, the owner of the property had also been invited for questioning by security agencies.

“The governor has warned those sponsoring cultism and violent killings in the state to desist immediately.

“Anyone found aiding criminality in Edo State will face the full weight of the law, as the state will no longer be conducive for criminal elements,” Idemudia added.

He also warned against unlawful gatherings, alleging that some cult groups were planning anniversary celebrations across the state.

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