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Court grants EFCC’s request for interim forfeiture of N30.7m linked to alleged fraud in NNPC
A Federal High Court in Abuja has issued an order granting an interim forfeiture of of N30,700, 000.00 the Economic and Financial Crimes Commission (EFCC) claimed was associated with an alleged fraud perpetrated by some senior officiala of the Nigerian National Petroleum Corporation (NNPC).
Justice Emeka Nwite issued the order while ruling on an ex-parte motion, marked:FHC/ABJ/CS/2775/2025, filed by the EFCC and moved last Friday by its lawyer, Emenike Mgbemele.
Justice Nwite held, in the ruling, that having considered all the material evidence placed before the court by the applicant, the application was meritorious and ought to be granted.
The judge ordered the EFCC to publish the interim order of forfeiture in a national daily for interested persons to show cause, within 14 days, why the funds should not be permanently forfeited to the Federal Government.
He then adjourned till January 22 for the EFCC to report its compliance with the order for publication.
The EFCC, in a supporting affidavit, said the funds are currently lodged in EFCC’s Recovery Account with United Bank for Africa (UBA) in account number: 9058700029 with manager’s cheque name: M/C Draft Outstanding Account, be forfeited to the Federal Government.
It stated, in a supporting affidavit, that the funds were discoverd while investigating allegations of fraudulent activities of some high profile officials of the NNPC as well as other criminal petitions brought to the commission.
The EFCC added: “In the cause of investigation and analysing some of the documents received from the bank, the name of Mr. Adamu Yakubu, a Bureau De Change (BDC) operator, featured prominently.
“On September 2, 2025, Mr. Yakubu, whose name featured in the cause of investigation, was invited and he volunteered his statement.
“Mr Yakubu submitted a ledger to the commission evidencing records of his transactions wherein the details of customers and the amount of dollars sold by them are recorded.
“Upon analysing the entering in the ledger submitted by Mr Yakubu, it was revealed that over N4, 000, 000, 000.00 (Four Billion Naira) was transferred to the accounts of different individuals and companies on the instruction of one Mr. Ibrahim Sani, a staff of Federal Inland Revenue Services (FIRS).
“It was discovered that the balance of N30.7 million sought to be forfeited was still in possession of Yakubu from the funds which he claimed was given to him by Mr Ibrahim Sani.
“On the 15th day of September 2025, Mr. Ibrahim Sani, a staff of FIRS, whose name appeared on the ledger and who Mr Yakubu claimed owned the N30, 700, OOO (Thirty Million, Seven Hundred Thousand Naira Only) was invited and he volunteered his statement.
“Mr. Ibrahim Sani gave statement on how he had been using Yakubu, the BDC operator, to be sending monies to different individuals and companies.
“Mr.Ibrahim equally confirmed how he usually deposit huge amount of money (Dollars) with Mr Yakubu who in turn sends its naira equivalent to individuals and companies accounts provided by him.
“Mr. Ibrahim neither ascertained nor verified the source of these monies, which he has been depositing with Mr. Yakubu for onward transfer to other people, which are reasonably suspected to be proceeds of unlawful activities.
“Mr. Ibrahim, however, denied ownership of the N30.7 million found in Yakubu’s account as at the time of making his statement.”
The EFCC further stated that Ibrahim claimed that Yakubu was not holding any of his money as at September 15, 2025.
It added that Yakubu and Ibrahim denied ownership of the said N30.7 million found in the account of the former (Yakubu).
The EFCC stated Mr. Yakubu has since raised four different managers’ cheques in the name of the EFCC Recovery Account in favour of the Federal Government of Nigeria.
It added that the source of the funds sought to be forfeited in the account of Mr. Yakubu “is proceeds of unlawful activities.”
The Peoples Democratic Party (PDP) has fixed its first National Executive Committee (NEC) meeting following the reopening of its national headquarters, Wadata Plaza, after months of closure.
The meeting is scheduled to hold at the party’s secretariat in Abuja.
This comes days after security operatives unsealed the premises, which had been under lock since late last year due to internal leadership disputes.
The development marks a fresh step in the party’s attempt to stabilise its structure after a prolonged crisis. Party officials say the meeting will focus on restoring order and addressing lingering issues affecting the PDP’s leadership.
The secretariat had been sealed in November after a violent confrontation between two rival factions. One group was loyal to the Tanimu Turaki-led National Working Committee. The other faction was headed by Abdulrahman Mohammed, who led a caretaker committee. Both sides had laid claim to the party’s leadership, leading to chaos at the headquarters.
The crisis deepened after a court ruling earlier this year. The Appeal Court nullified the Ibadan convention that brought in the Turaki-led leadership. That judgment shifted momentum to the Mohammed-led group.
Backed by key political figures, the Mohammed faction moved quickly. They relied on the court decision to organise a fresh convention in Abuja. That exercise further strengthened their hold on the party’s structure.
Sources within the party say today’s NEC meeting will largely be attended by loyalists of the Mohammed-led leadership. Among those expected are the Minister of the Federal Capital Territory, Nyesom Wike. Also expected are former Senate President Bukola Saraki and former Abia State Governor Okezie Ikpeazu.
Party insiders say the presence of these figures signals a strong show of unity from the faction currently in control. Discussions at the meeting are expected to cover reconciliation, restructuring, and preparations for future political engagements.
There are also indications that the NEC may set up committees to address grievances within the party. Some members are pushing for a broader peace process to bring back aggrieved stakeholders.
Terrorists have killed three soldiers in a fresh attack on a military camp in Kemanji community, Kaiama Local Government Area of Kwara State.
The attack reportedly occurred in the early hours of Monday, with residents saying heavy gunfire echoed across the area during the invasion.
According to local sources, the assailants, suspected to be armed terrorists, stormed the military camp without warning and engaged troops in a fierce gun battle.
The confrontation left three soldiers dead, while other personnel were said to have responded with a reprisal attack to repel the assailants.
One resident, who spoke on condition of anonymity, described the incident as sudden and violent, noting that the attackers took advantage of the early morning hours when some soldiers were asleep.
“Kemanji is a border community close to thick forest areas.
“Few of the soldiers were asleep around 3am when the terrorists invaded their camp and killed three of them before others responded,” the source said. (The Sun)
Prominent activist, Aisha Yesufu, has expressed concern over the ongoing teachers’ strike in the Federal Capital Territory (FCT), calling on the minister, Nyesom Wike, to urgently intervene and resolve the crisis.
In a statement on Monday, Yesufu lamented the prolonged closure of public primary schools across the FCT, noting that the situation continues to disrupt the education of thousands of children.
She stressed that education remains a fundamental right and should not be treated with negligence, urging authorities to prioritise the welfare of both teachers and students.
“The continuous strike by teachers in the FCT is unacceptable. Our children cannot keep paying the price for unresolved issues,” she said.
The activist appealed directly to Wike to take decisive steps towards addressing the grievances of the striking teachers, including issues surrounding unpaid salaries and poor working conditions.
According to her, swift intervention by the FCT administration would not only restore academic activities but also rebuild confidence in the public education system.
The strike, which has lingered for weeks, has left many pupils at home, raising concerns among parents over the long term impact on learning.
PDP Holds First NEC Meeting After Police Reopen National Secretariat
Just in: Terrorists invade military camp, k!ll three soldiers in Kwara
Aisha Yesufu faults FCT teachers’ strike, wants Wike to intervene
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