Connect with us

Crime & Court

EFCC Arrests Sacked Refinery Chiefs Over $2.9bn Scandal

Published

on

. 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.

Comments

Crime & Court

NDLEA busts Oyo meth lab, arrests Mexican, four Nigerians

Published

on

The National Drug Law Enforcement Agency has uncovered and dismantled a large methamphetamine production facility concealed inside a forest in Oyo State, arresting a suspected Mexican drug expert and four Nigerians in what officials described as a major breakthrough against an international drug trafficking syndicate.

The industrial-scale laboratory was discovered at Tapa Village in Ibarapa North Local Government Area during an operation conducted by NDLEA operatives on June 17.

Among those arrested was a 56-year-old Mexican national, Jose Villa Ochoa, who was allegedly recruited to provide technical expertise for the large-scale production of methamphetamine.
Four Nigerians identified as Maxwell Uche Nevoh, Olatunji Yusuf, Bankole Akeem Owolabi and Ganiu Monsiu were also apprehended during the raid.

The Chairman of the NDLEA, Brig. Gen. Mohamed Buba Marwa (retd.), said the clandestine facility was equipped with substantial quantities of precursor chemicals and industrial processing equipment used in the manufacture of methamphetamine.

According to the agency, forensic analyses conducted at the site confirmed the presence of methamphetamine, while all recovered substances, chemicals and equipment had been secured as exhibits for further investigation and prosecution.

The discovery came barely four weeks after NDLEA operatives dismantled another large methamphetamine laboratory hidden in a forest in neighbouring Ogun State, heightening concerns over attempts by drug cartels to turn the South-West into a hub for synthetic drug production.

Marwa said the latest operation underscored the agency’s determination to dismantle transnational drug trafficking networks operating within Nigeria.

He warned both local and foreign drug syndicates against viewing the country as a safe destination for illicit drug activities.

“Let the message go out clearly to all drug cartels, domestic and international, that Nigeria is not, and will never be, a safe haven for your illicit trade,” Marwa said.

“We will find you in the cities, we will track you into the forests, and we will dismantle your infrastructure of death.

They thought hiding in dense forests would shield them from the long arm of the law. They were wrong.”

The NDLEA described the operation as another significant blow against organised drug trafficking networks and commended the officers involved in the raid for their professionalism, resilience and courage.

Continue Reading

Crime & Court

Police recover Rivers SUV stolen five years ago in Gombe

Published

on

Operatives of the Gombe State Police Command have recovered a Toyota Highlander reported stolen in Port Harcourt, Rivers State, five years ago.

The vehicle was recovered on June 8, 2026, during a routine verification exercise conducted by detectives attached to the State Intelligence Department in collaboration with officials of the Federal Road Safety Corps at the Gombe State Internal Revenue Service vehicle licensing office.

The spokesperson for the command, DSP Buhari Abdullahi, disclosed this in a statement issued on Saturday, saying the vehicle was flagged as suspicious during the process of uploading and verifying vehicle records.

According to him, the joint team identified the Toyota Highlander bearing registration number FH823PHC and subjected it to further scrutiny, which revealed that it had been declared stolen on September 17, 2021.

Preliminary findings showed that the vehicle belonged to one Cecilia A. Duru of Akwaka Lane, Rumuodumaya, Port Harcourt, Rivers State.

Abdullahi said investigators subsequently uncovered a transnational movement of the vehicle, establishing that it was taken to the Niger Republic in 2023 before returning to Nigeria through Illela Local Government Area of Sokoto State on October 17, 2025.

He added that the sport utility vehicle was later sold in Kaduna State and eventually brought to Gombe for re-registration, where it was detected and recovered by security operatives.

“Investigation is ongoing, as efforts are being intensified to identify and apprehend those involved,” the police spokesperson stated.

He urged members of the public to exercise caution when purchasing vehicles, advising intending buyers to verify ownership documents and authenticate vehicle records through the appropriate authorities before concluding any transaction.

The command reaffirmed its commitment to combating vehicle theft and other trans-border crimes, assuring residents that efforts were underway to arrest all those linked to the theft and illegal trafficking of the recovered vehicle.

Continue Reading

Crime & Court

Court Jails Bandit Kingpin’s Mother, Sister 40 Years for Terrorism Support

Published

on

A Federal High Court sitting in Abuja has sentenced two women linked to a slain suspected terrorist kingpin, Kachallah Ibrahim Battujo, to a total of 40 years imprisonment for offences bordering on terrorism and aiding criminal activities.

The convicted women — Safiya Salihu and Halima Abdullahi — who are said to be the mother and sister of the late bandit leader, were handed the sentence on Wednesday by Justice Hauwa Yilwa after they pleaded guilty to parts of a five-count terrorism charge filed by the Office of the Attorney-General of the Federation.

Battujo, described by security operatives as a notorious bandit kingpin, was earlier eliminated by security forces on June 10, 2026, during an operation in a forest near Iluke in Kabba/Bunu Local Government Area of Kogi State.

During proceedings, the court heard that the defendants were implicated in aiding and abetting the activities of the deceased, including passing information through telephone communications and concealing aspects of his criminal operations.

According to the prosecution, both women admitted guilt to count two of the charge, which bordered on supporting and facilitating the activities of a known bandit leader in violation of Section 26 of the Terrorism (Prevention and Prohibition) Act, 2022.

Halima Abdullahi was further convicted on count four, which involved concealing information regarding illegal firearms allegedly acquired by her brother after she reportedly visited his forest hideout.

Safiya Salihu, on her part, also pleaded guilty to count five, which accused her of withholding information about terrorist activities linked to her son.

Although the charges also included allegations of receiving ₦490,300 suspected to be proceeds of terrorism and sponsorship of pilgrimage using illicit funds, the Director of Public Prosecutions, Rotimi Oyedepo, SAN, urged the court to discount those counts while proceeding with conviction on others.

Justice Yilwa, in her judgment, imposed 20 years imprisonment on each of the counts, but ordered that the sentences should run concurrently, effectively making the total jail term 40 years for each convict.

The court further directed that after serving their jail terms, the convicts should undergo rehabilitation, underscoring the judiciary’s position on balancing punishment with reintegration.

Continue Reading

Advertisement

Entertainment

Advertisement

MegaIcon Magazine Facebook Page

Advertisement

MEGAICON TV

Advertisement

Trending