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Port Harcourt refinery ex-MD gets N150m bail over N1.3bn fraud

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The Economic and Financial Crimes Commission on Wednesday arraigned the immediate past Managing Director of the Port Harcourt Refining Company Limited, Ahmed Dikko, before the Federal High Court in Abuja, over an alleged N1.32bn money laundering scheme linked to the rehabilitation of the state-owned refinery.

Dikko was docked before Justice Inyang Ekwo on a 12-count charge marked FHC/ABJ/CR/360/2026 alongside Masterpiece Projects & Investment Limited.

The former refinery boss, who headed the Port Harcourt refinery from March 2020 for about four years, pleaded not guilty to all the charges.

The EFCC alleged that Dikko laundered the sum of N1,322,839,112.70, said to be proceeds linked to contractors engaged by the Nigerian National Petroleum Company Limited for the rehabilitation of the Port Harcourt refinery, through cash property purchases, undisclosed bank retentions, concealment of funds through third parties and unauthorised foreign exchange transactions.

According to the anti-graft agency, one of the charges alleged, “That you, Ahmed Adamu Dikko… did directly make cash payment of the dollar equivalent of the sum of N218,375,000 to one Hadeija Bashir for the purchase of Plot 558, Abubakar Umar Street, Katampe Extension, Abuja without passing through a financial institution,” contrary to the Money Laundering (Prevention and Prohibition) Act, 2022.

The commission further alleged in count eight, “That you Ahmed Adamu Dikko… on or about the 26th of June, 2023… disguised the origin of the sum of N328,710,337.50 paid into the GTBank Account… operated by Masterpiece Projects & Investment Limited by OMSA Integrated Services Limited from the transactions involving NNPC Limited allocation of Vacuum Gas Oil for export when you knew that the said sum… constituted proceeds of unlawful activity.”

In count 11, the EFCC accused the former refinery boss of unlawfully converting foreign currency, alleging, “That you, Ahmed Adamu Dikko between October 2022 and May 2025, did convert the aggregate sum of $77,080 through Ibrahim Isa Yaro, which amount did not form part of your known lawful earnings as a former public officer with the Nigerian National Petroleum Company Ltd.”

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Following his plea, defence counsel, Okechukwu Ajunwa (SAN), urged the court to admit his client to bail pending trial, while EFCC counsel, Ekele Iheanacho (SAN), opposed the application.

In a ruling, Justice Ekwo admitted Dikko to bail in the sum of N150m with one surety in like sum.

The judge held that the surety must reside within the court’s jurisdiction and own landed property valued at not less than the bail sum.

He also directed the defendant to surrender his international passport and ordered that he be remanded in EFCC custody until he fulfilled the bail conditions.

The court subsequently adjourned the matter to October 12, 13 and 14, 2026, for trial.

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Six ISWAP fighters surrender to military in Borno

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Six suspected fighters of the Islamic State West Africa Province, alongside their family members, have surrendered to troops of the 192 Battalion, Sector 1, Operation Hadin Kai, in Gwoza Local Government Area of Borno State.

The Acting Military Information Officer, Headquarters North-East Joint Task Force, Operation Hadin Kai, Lt. Col. Mohammed Goni, disclosed this in a statement on Thursday while highlighting the latest operational gains recorded across the theatre.

He said preliminary investigations revealed that the group fled from the Guduf Bubayagwa and Chikide terrorist enclaves in the Mandara Mountains of Gwoza LGA.

The statement read, “The Joint Task Force North East, Operation HADIN KAI (OPHK), has continued to sustain its operational momentum across the North-East Theatre, recording another series of significant successes through relentless search-and-rescue operations, intelligence-led missions and coordinated security efforts aimed at denying terrorist groups freedom of action.”

In Askira/Uba Local Government Area, Goni said troops of the 115 Task Force Battalion, on July 7, 2026, while conducting ongoing search-and-rescue operations, successfully rescued two additional abductees from a terrorist hideout.

“During the operation, troops recovered cash totalling One Million, Two Hundred Thousand Naira (N1.2m), suspected to be proceeds of criminal activities, as well as food items and other logistics believed to have supported terrorist operations,” he said.

He added that the rescued victims had been evacuated to a secure location, where they were receiving medical care and psychosocial support.

“Additionally, six suspected ISWAP terrorists, alongside their families, surrendered to troops of the 192 Battalion (Main), Sector 1, OPHK. Preliminary investigations revealed that the families escaped from the Guduf Bubayagwa and Chikide terrorist enclaves in the Mandara Mountains, Gwoza LGA.

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“Items recovered from the terrorists and their families include the cumulative sum of One Million, Five Hundred and Forty-One Thousand, Five Hundred Naira (N1,541,500), two Tecno mobile phones and other items,” he stated.

The army spokesman also said troops apprehended a suspected Boko Haram/ISWAP logistics supplier at the Molai checkpoint while in possession of large quantities of medical supplies without the required clearance.

“The suspect and the items are in custody for further interrogation,” he said.

During the same period, Goni said troops of Operation Hadin Kai deployed at the Forward Operating Base, Logomani, in Ngala Local Government Area of Borno State, under Sector 1, successfully repelled a coordinated attack by ISWAP terrorists.

“Although the insurgents briefly breached a section of the base’s defensive perimeter during the intense firefight, the troops rapidly regrouped, mounted a determined counter-offensive and decisively repelled the attackers, inflicting significant casualties and forcing the surviving terrorists to flee with varying degrees of gunshot wounds.

“Regrettably, one gallant soldier paid the supreme price, while two gun trucks and some combat enablers were damaged during the engagement,” he said.

According to him, the situation at FOB Logomani remains firmly under the control of Operation Hadin Kai troops, with reinforcements deployed, exploitation operations ongoing and additional measures being implemented to strengthen the base’s defensive capability.

In another operation, Goni said troops of the 232 Battalion, acting on credible intelligence, arrested a notorious criminal in Gombi Local Government Area of Adamawa State.

He added that follow-up operations led to the recovery of one AK-47 rifle, two magazines and 28 rounds of 7.62mm special ammunition.

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“The suspect and recovered items are currently in military custody, while further investigations are underway to identify and apprehend other members of the criminal network,” he said.

Meanwhile, troops of the 149 Battalion also arrested two suspected terrorist logistics suppliers in Mobbar Local Government Area of Borno State.

Recovered items included cash, a Volkswagen Golf car, construction materials, household items and other supplies suspected to have been destined for terrorist elements.

“The suspects are currently undergoing interrogation, while the recovered items remain in military custody as investigations continue,” he added.

As part of ongoing offensive operations, Goni said troops of the 24 Task Force Brigade, in conjunction with members of the Civilian Joint Task Force, carried out a clearance operation on known terrorist enclaves around Wulgo.

“During the operation, troops exploited the terrorists’ hasty withdrawal and recovered a sack containing assorted illicit drugs abandoned by the fleeing insurgents,” he said.

He noted that the recovery further demonstrated the sustained pressure being mounted on terrorist groups, disrupting their operations and denying them freedom of movement.

In Sector 2, troops of the 233 Tank Battalion, in conjunction with hunters, intercepted and arrested a suspected Boko Haram/ISWAP logistics supplier from Ngirya village in Tarmuwa Local Government Area with five motorcycle tyres.

“The suspect and the items are in military custody for investigation,” he added.

According to Goni, the latest operational gains underscore the effectiveness of sustained offensive operations, actionable intelligence and collaboration among security agencies and auxiliary forces in dismantling terrorist logistics networks, disrupting criminal activities and protecting vulnerable communities across the North-East.

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“Headquarters Operation HADIN KAI assures the public that ongoing search-and-rescue operations will continue with unwavering resolve until every abducted person is accounted for and safely reunited with their families,” he said.

He also warned individuals supplying food, fuel, construction materials, transportation or any other form of logistics to terrorist groups to desist immediately.

“Anyone found aiding, abetting or collaborating with terrorist elements, directly or indirectly, will be identified, apprehended and prosecuted in accordance with the law,” the statement added.

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PHOTOS: Police arraign brothel proprietor and 29 others after raid on criminal hideouts in Delta

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The Delta State Police Command has arraigned a 63-year-old proprietor of a popular brothel in Asaba, Prince Chizoba Ojokwu, along with 29 other suspects.

The suspects were arrested following an intelligence-led crime prevention operation targeting criminal hideouts across the state.

The spokesperson for the command, ACP Bright Edafe, who disclosed this in a statement on Wednesday, July 8, 2026 said Ojokwu, owner of Prince Tarvan 50 brothel, was charged before the Asaba Magistrates’ Court for allegedly permitting his premises to be used as a brothel and procuring women and girls for pr0stitution.

Edafe said the brothel owner was among 202 suspects arrested during the large-scale intelligence-led operation conducted on Saturday, July 4, 2026.

The coordinated raid targeted identified criminal hideouts, brothels and suspected illicit drug dens across the Asaba metropolis and adjoining communities as part of the command’s sustained efforts to combat crime and improve public safety.

“The Delta State Police Command has arraigned thirty (30) suspects arrested during the intelligence-led crime prevention and enforcement raid conducted across identified criminal black spots within the Asaba metropolis on Saturday, 4 July 2026,” the statement read.

“The suspects were among the two hundred and two (202) persons arrested during the operation led by the Deputy Commissioner of Police, Department of Operations.

“The intelligence-driven operation, which was based on credible information generated by the State Intelligence Department (SID), targeted identified black spots, brothels, and suspected illicit drug dens across Asaba and adjoining communities.

“Following the conclusion of preliminary investigations, one hundred and seventy-two suspects were screened and released unconditionally, one of the suspects, Prince Chizoba Ojokwu, 63yrs, proprietor of Prince Tarvan 50 Brothel, was arraigned before the Asaba Magisterial District for allegedly permitting his premises to be used as a brothel and procuring women and girls for prostitution, offences punishable under Sections 224 and 223 respectively of the Criminal Code Law, Cap. C21, Vol. I, Laws of Delta State of Nigeria, 2006.

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“The remaining twenty-nine (29) suspects were arraigned for conduct likely to cause a breach of the peace and possession of illicit drugs.

“The Commissioner of Police, Delta State Command, CP Yemi Oyeniyi, psc, acipm, mnips, reaffirmed the Command’s commitment to ensuring that every lawful arrest is followed by diligent investigation and prosecution where a prima facie case is established.

“He warned operators of criminal hideouts and other unlawful establishments to desist from activities that threaten public peace and security, emphasizing that the Command will continue to sustain intelligence-led operations to rid the State of criminal elements.”

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Crime

PHOTOS: Troops intercept woman and 2-year-old child allegedly heading to terrorist enclave in Borno

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Troops of the 26 Task Force Brigade under Operation HADIN KAI have intercepted a 20-year-old woman and her two-year-old child while she was allegedly attempting to make her way into a terrorist-held enclave near the Mandara Mountains in Borno State.

Intelligence sources said that the woman, identified as Aisha Idrisa, was arrested at about 3:50 p.m. on July 4, 2026 by troops conducting picketing duty along the Gwoza–Pulka Road.

The sources said she was intercepted near the foothills of the Mandara Mountains, an area known to harbour remnants of terrorist groups operating along the Nigeria-Cameroon border.

She was accompanied by her two-year-old child, Musbahu Christopher, at the time of the arrest.

Items recovered from the suspect included an Itel mobile phone, an extra battery, and some personal clothing.

During preliminary questioning, Aisha reportedly claimed that she was heading to her farm.

However, intelligence available to the troops suggested she was attempting to gain access to a terrorist enclave, prompting her arrest for further investigation.

She is currently in the custody of the 26 Task Force Brigade for further interrogation and other necessary actions.

Security sources said the interception forms part of ongoing efforts by Operation HADIN KAI to block movement routes used by insurgents and their collaborators, particularly around the Mandara Mountains, where troops have sustained clearance and surveillance operations.

They added that while the overall security situation across the theatre remains relatively calm, it is still unpredictable, with troops maintaining a high level of vigilance and operational readiness.

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