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Refinery Fraud: EFCC Recovers Billions As Ex-NNPCL Officials Face Prosecution

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It was gathered that the anti-graft agency was working to recover another N10bn and $13m allegedly siphoned through contractors engaged in the maintenance.

The Economic and Financial Crimes Commission (EFCC) has recovered more than N5 billion and $10 million from contractors and government officials linked to fraud in the turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.

Sunday PUNCH reports that the anti-graft agency was working to recover another N10bn and $13m allegedly siphoned through contractors engaged in the maintenance.

According to PUNCH Metro, it was learnt that the EFCC Chairman, Ola Olukoyede, took personal charge of the investigation owing to his displeasure with the non-functional refineries in spite of humongous public spendings on them.

Sunday PUNCH reports that Nigeria’s four refineries have been largely dormant for decades despite several attempts at rehabilitation.

Successive administrations have budgeted billions of dollars for their turnaround maintenance, but the facilities in Warri, Kaduna, and Port Harcourt have continued to underperform, forcing the country to rely heavily on imported petroleum products.

The EFCC is said to be probing the sum of $1,559,239,084.36 allocated to the Port Harcourt refinery, $740,669,600 released for the Kaduna refinery, and $656,963,938 approved for the Warri refinery.

Top sources at the anti-graft agency revealed that fraudulent practices, including over-invoicing, contract inflation, and questionable payments, were largely responsible for the inability of the refineries to function despite huge public spending over the years.

They disclosed that former management teams of the three refineries were repeatedly interrogated in connection with the discoveries.

One of the sources said the commission had concluded investigations into some officials of the Nigerian National Petroleum Company Limited allegedly involved in the rehabilitation contracts and was preparing charges against them.

The source said, “Our investigation into the turnaround maintenance of the nation’s refineries in Warri, Kaduna and Port Harcourt, have yielded major discoveries of large- scale fraud.

“Investigators discovered fraudulent dealings through over-invoicing, contract inflation and questionable payments were largely responsible for the malfunctioning of the refineries.

“Specifically, investigations flagged former management teams of the three refineries who were arrested several times and grilled to uncover fraudulent dealings that have not made the refineries deliver optimal benefits to Nigerians.

“A total sum of $10m and N5bn have so far been recovered from suspects indicted in the fraud. The recoveries were made from some contractors and government officials involved in over-invoicing and inflated payments.”

The source added that some serving and retired members of the management of the NNPCL and the refineries might be charged soon.

“Investigations are already concluded on some officials of the NNPCL involved in the rehabilitation contracts and the commission is ready to file charges against them.

“Both former management and present management of the NNPCL and refineries may be charged,” the source said.

Another source noted that the commission was on track to recover additional sums.

“While we have recovered some money, another $13m and N10bn discovered to be siphoned through contractors engaged in the maintenance are due to be recovered,” the source disclosed.

The source also said the commission was probing fresh allegations of contract inflation worth about $40m, allegedly involving NNPCL officials and some contractors engaged to procure equipment for the rehabilitation projects.

“Investigation is still ongoing on allegations of contract inflation in the region of $40million involving some officials of NNPCL and some contractors engaged to procure equipment for rehabilitation works, “ the source said.

The EFCC’s Head of Media and Publicity, Dele Oyewale, could not be reached for comments as of press time as calls and text messages were not replied.

A senior official of the commission, who does not want to be named because he was not authorised to speak on the matter, however, confirmed the recovery.

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Crime

Gunmen invade ex-Ogun LG chairman’s residence

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An armed gang on Thursday morning invaded the residence of former Ijebu-Ode Local Government Chairman, Alhaji Emilola Gazal, carting away valuables, cash, and his vehicle.

Gazal, who is also the publisher of The Roots Magazine, confirmed the incident in a telephone interview with our correspondent.

“The three armed men broke into my residence at Ijebu-Ode GRA at about 2 a.m. They collected all the cash with me after which they forced me to open my bank apps on my phone and transfer everything there to an account they provided. They left only N5,000 in my account.

“They also made away with my wife’s trinkets and with my ash-colour car. They actually told me they would be going away with my car. I am just going to report the incident to the police at Igbeba and Obalende, Ijebu-Ode”, Gazal told our correspondent.

PUNCH Online reports that this incident comes amid a spate of violent robberies and home invasions reported across Ogun State, particularly in the Ijebu area.

For example, earlier this year, the Ogun State Police Command killed a suspected armed robber in a gun duel along the Sagamu–Ijebu Ode Expressway.

The command, on September 12, 2025, also recently arrested a man linked to a burglary and armed robbery in Ayetoro, amounting to about N1.5 million in stolen goods.

Meanwhile, the regional security network, Amotekun Corps, has in past operations engaged criminal gangs in shootouts, neutralising suspects in Ogun’s border zones.

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Crime

How my father got me trafficked with fake job at Baghdad supermarket — Victim

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Following a six-hour raid by the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) at the Nnamdi Azikiwe International Airport, Abuja, which led to the rescue of 24 suspected victims of human trafficking, one of the victims has vowed to sue her father for deceiving her into being trafficked.

The victim claimed that she was told by her father that his friend had a job for her at a supermarket in Baghdad, and was totally convinced she was going to better her life until her rescue by NAPTIP.

“My father told me that his friend has a job for me at a supermarket in Baghdad. He did not tell me that it is in Iraq.

“I know that Iraq is not a good place to work for now due to the crisis there, but I did not know that Baghdad is in Iraq. I thank the DG and her officers for rescuing me,” the victim said.

Director-General of NAPTIP, Binta Bello, who led a high-powered special operation team to the airport following a tip-off, revealed that among the suspected human traffickers arrested was a retired senior uniformed officer with one of the foremost law enforcement agencies in Nigeria, who is alleged to be a prominent member of the trafficking syndicate operating within the South West region of Nigeria.

In a statement by the National Press Officer of the agency on Wednesday, Bello said: “We observed that the Nnamdi Azikiwe International Airport is becoming a comfort zone for these traffickers, and that is why we have decided to shift attention to this airport.

“We will sustain this raid until they stop this unpatriotic and illicit trade in human beings.”

Expressing confidence in her team following the operation, she said: “We were able to arrest five suspected members of the trafficking gang who have been recruiting and trafficking our citizens to various tension-soaked countries, especially in the Middle East, for exploitation,” the DG said.

Bello explained that the victims, whose ages range between 15 and 26 years, were recruited from Kano, Katsina, Oyo, Ondo, and Rivers States, and were heading to Iraq, Sudan, Egypt, Saudi Arabia, Bahrain, and Afghanistan.

The DG pointed out that a good number of the victims could not communicate in any other language apart from their local dialect, and most did not even know the location of their intended country of destination.

“They told my mother that they were taking me to Europe, where I would work and earn dollars. My parents were happy and they allowed me to follow them,” another victim narrated after the DG explained, with facts, what awaited them at their final destinations after being successfully trafficked.

Speaking further on the development, Bello expressed sadness over the activities of suspected human traffickers and unregistered labour recruiters, who have continued to deceive, recruit, and traffic Nigerians for various forms of exploitation.

“I was amazed that a father, who is a retired law enforcement officer of senior cadre, deceived his daughter and packaged her to be trafficked to Iraq for exploitation.

“This is incredibly unbelievable. All of them will be thoroughly investigated, and they will face the law.”

The NAPTIP boss commended the support of sister agencies at the airport, including the Director-General of the Federal Airport Authority of Nigeria (FAAN) and the Nnamdi Azikiwe International Airport Manager, among others.

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Crime

Soldiers foil terrorists attack in Taraba, kill two suspects

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Troops of 6 Brigade Nigerian Army/ Sector 3, Operation Whirl Stroke, have successfully foiled a terrorist attack and neutralised two suspected terrorists in Taraba.

This is contained in a statement released on Wednesday by Lt. Umar Muhammad, Acting Assistant Director, Army Public Relations, 6 Brigade Nigerian Army, Jalingo.

“Acting on credible intelligence, troops on  October 1, 2025, advanced to Tor-Ikyeghgba village where bandits were reported to be converging.

“On arrival at the general area, the troops made contact with the terrorists along the powerline axis and immediately engaged them with superior firepower, resulting in the neutralisation of two.

“During the operation, the following items were recovered; one locally fabricated pistol, two dane guns, three rounds of 7.62 mm special ammunition, one Baofeng radio, one motorcycle and other items,” it stated.

He quoted Brig. Gen. Kingsley Uwa, Commander of the brigade, commended the troops for their swift response, resilience, and professionalism.

Muhammad also quoted the Commander, as urging the troops to maintain the momentum,  assuring residents of the state that the brigade remained fully committed to ensuring their safety.

He therefore, called on members of the public to continue to support the ongoing operation ‘Lafiya na kowa’  by providing timely and credible information that would aid in the fight against criminality.

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