Tag: corruption

  • Former Governor El-Rufai Set to Return to Nigeria and Face EFCC Inquiry

    Former Governor El-Rufai Set to Return to Nigeria and Face EFCC Inquiry

    According to Premium Times reporting in an exclusive update, Nasir El-Rufai, the former Governor of Kaduna State, is expected to return to Nigeria within the next 48 hours. Contrary to ongoing rumors that he was in self-imposed exile, sources close to the former governor confirm that he has already notified the Economic and Financial Crimes Commission (EFCC) of his intention to appear at their office. He is scheduled to meet with investigators at 10 a.m. on Monday, February 16.

    The return of the high-profile politician comes amid various investigations into his eight-year tenure as governor. El-Rufai, who has recently aligned himself with the opposition African Democratic Congress (ADC), has alleged that the current administration is using state institutions to exert political pressure on opposition figures. His voluntary return is seen by many as a move to clear his name and re-engage with the Nigerian political scene ahead of future electoral cycles.

    Sources indicate that the EFCC inquiry will likely center on financial allocations and urban renewal projects undertaken during his administration. El-Rufai has maintained that his actions were always in the best interest of Kaduna State and has expressed readiness to defend his record. His homecoming is expected to be a major political event, potentially shifting the dynamics within the opposition bloc.

    Validating this, The Nation reports that “security at the EFCC headquarters is being reviewed ahead of the high-profile visit.” Vanguard also confirmed the story, quoting an ADC chieftain who said, “The former governor is coming back to show that he has nothing to hide from the public.”

    Echotitbits take: El-Rufai remains one of Nigeria’s most polarizing and influential political figures. His decision to face the EFCC directly, rather than fighting from abroad, suggests a calculated strategy to reclaim his political narrative. This could be the start of a long-drawn legal and political battle.

    Source: Premium Times – https://www.premiumtimesng.com/news/top-news/856066-el-rufai-im-on-my-way-back-to-nigeria.html, February 12, 2026

    Photo credit: Premium Times

  • Governance and Corruption: NAHCON Board Petitions Tinubu Over Chairman

    Governance and Corruption: NAHCON Board Petitions Tinubu Over Chairman

    Governance and Corruption: NAHCON Board Petitions Tinubu Over Chairman

    NAHCON board members have petitioned President Bola Tinubu seeking the removal of Chairman Prof. Abdullahi Saleh Usman, citing alleged financial indiscipline and contract-award concerns amid a vote of no confidence.

    Additional coverage across Nigerian media and stakeholder reactions indicate that the implications of the development will be closely watched in the coming days as policy, security, and market signals evolve.

    Echotitbits take: Hajj operations are politically and religiously sensitive. A swift response is likely, as any disruption to 2026 pilgrimage planning could trigger backlash and reputational damage.

    Source: SaharaReporters – https://saharareporters.com/2026/01/22/nigerias-hajj-commission-board-petitions-tinubu-seeks-removal-chairman-over-corruption (2026-01-22)

    Photo credit: SaharaReporters

    2026-01-22 15:00:00

     

  • EFCC Alleges Coordinated Media Campaign to Undermine Ongoing Investigations

    EFCC Alleges Coordinated Media Campaign to Undermine Ongoing Investigations

    Evidence compiled by Vanguard suggests the EFCC has raised an alarm over what it called a coordinated ‘campaign of calumny’ allegedly sponsored by suspects and other actors to discredit the agency and its leadership.

    The commission said the narratives are designed to frame investigations as politically motivated and to pressure the agency away from prosecutions and asset recovery efforts.

    EFCC officials urged the public to be cautious about unverified claims circulating online.

    **Echotitbits take:** Public smear campaigns often spike when investigations get close to sensitive targets. Watch for whether EFCC releases supporting details, and how institutions manage the balance between transparency and ongoing case integrity.
    Source: PmNews – https://pmnewsnigeria.com/2026/01/08/efcc-alleges-coordinated-smear-campaign-ahead-of-2027-elections/ 2026-01-08

    Photo Credit: PmNews

  • ICPC Says Probe of Ex-NMDPRA Chief Continues Despite Dangote Petition Withdrawal

    ICPC Says Probe of Ex-NMDPRA Chief Continues Despite Dangote Petition Withdrawal

    Observations made by Premium Times show the ICPC says it will continue investigating allegations linked to the former head of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), Farouk Ahmed, even after the Dangote Group reportedly withdrew its complaint.

    The commission said its mandate allows it to pursue potential systemic wrongdoing irrespective of a petitioner’s withdrawal, especially where public interest is implicated.

    The inquiry is expected to examine records and decisions linked to the regulator’s tenure in the oil and gas space.

    **Echotitbits take:** This stance reinforces the idea that anti-corruption isn’t a private dispute to be settled quietly. Watch for legal actions if investigators identify evidence strong enough to sustain prosecution.
    Source: Guardian — https://guardian.ng/news/nigeria/metro/icpc-confirms-probe-of-ex-nmdpra-boss-continues-despite-dangote-withdrawal/ 2026-01-08

    Photo Credit: Guardian

  • Femi Falana Slams Judges for Granting Bail to Alleged Security Fund Looters

    Femi Falana Slams Judges for Granting Bail to Alleged Security Fund Looters

    Reporting by The Punch indicates that human rights lawyer Femi Falana (SAN) has criticized the Nigerian judiciary for using ‘legal technicalities’ to release individuals accused of stealing billions intended for arms procurement. Falana argued that while soldiers are being sent to the frontlines with inadequate equipment, those responsible for diverting the funds are enjoying freedom and ‘obstructing justice’ through prolonged bail and stay-of-proceedings.

    The senior advocate called for a dedicated ‘Anti-Corruption Court’ to fast-track cases involving national security funds. He emphasized that the current judicial system is too slow and susceptible to influence from wealthy defendants. Falana’s critique comes amid fresh reports of military casualties in the North-East, which he links directly to the ‘financial sabotage’ of the defense budget.

    Supporting reports from Premium Times and Channels TV validate Falana’s stance. Premium Times noted that ‘Falana’s call for special courts is gaining traction among activists,’ while Channels TV quoted him directly: ‘Technicalities should not be a shield for those who leave our soldiers vulnerable.’

    Echotitbits take: Falana is highlighting the ‘disconnect’ between the courtrooms and the trenches. The Nigerian judiciary is often criticized for being ‘pro-defendant’ in high-profile corruption cases. Watch for whether the National Judicial Council (NJC) issues a new directive on ‘priority corruption cases’ to counter this narrative.
    Source: The Punch – https://punchng.com/treasury-looters-dont-deserve-bail-says-falana/ January 5, 2026

    Photo Credit: The Punch

  • Malaysia’s Najib convicted in fresh fraud case as courts revisit the 1MDB era

    Malaysia’s Najib convicted in fresh fraud case as courts revisit the 1MDB era

    Photo Credit: France 24

    2025-12-27 06:00:00

    According to Punch, a Malaysian court found former prime minister Najib Razak guilty in a fraud case tied to the long‑running fallout from the 1MDB corruption saga.

    The report said the verdict adds another layer to Malaysia’s anti‑corruption narrative, where legal outcomes have become intertwined with political realignments and public trust in institutions.

    Analysts say international investors watch these cases closely because they influence perceptions of rule‑of‑law stability, enforcement risk, and governance standards in emerging markets.

    Echotitbits take:
    High‑profile convictions matter, but what counts is consistency: whether enforcement is even‑handed across parties and eras. Watch sentencing, appeal processes, and whether the case triggers broader reforms in procurement and oversight.

    Source: France 24 — December 26, 2025 (https://www.france24.com/en/asia-pacific/20251226-former-malaysian-pm-najib-guilty-of-money-laundering-1mdb-corruption-case)

    France 24 December 26, 2025

  • Court Orders NDDC to Publish Forensic Audit Within 90 Days, Raising the Bar on Transparency

    Court Orders NDDC to Publish Forensic Audit Within 90 Days, Raising the Bar on Transparency

    Photo Credit: Punch

    2025-12-17

    From court filings cited by *The Punch*, a court has reportedly given the Niger Delta Development Commission (NDDC) a 90‑day window to publish its long-awaited forensic audit report.

    The decision renews public attention on how intervention funds have been spent in the Niger Delta and whether alleged project inflation, abandoned contracts, and procurement lapses will be formally documented.

    If the report is released in full, it could influence prosecutions, contract reviews, and a broader reset of how the NDDC plans and executes projects.

    Other reporting on the same development includes:
    – Channels TV: “Civil society groups say publication is essential for accountability in the Niger Delta.”
    – Premium Times: “Transparency advocates argue the audit should be released without redactions.”

    Analysis/Echotitbits take: Publication is only step one—action is step two. Watch whether the report triggers recoveries, blacklisting, and a credible reform plan, or whether it becomes another document that sparks headlines without consequences.

    Source: The Punch — December 17, 2025 (https://punchng.com/court-gives-nddc-90-days-to-publish-forensic-audit-report/)

     

  • Ex-Minister Chris Ngige Remanded in Kuje Over Alleged N2.2bn Contract Fraud

    Ex-Minister Chris Ngige Remanded in Kuje Over Alleged N2.2bn Contract Fraud

    Former Minister of Labour and Employment and ex-Anambra State governor, Chris Ngige, has been ordered remanded in Kuje Prison by a Federal High Court in Abuja. He pleaded not guilty to an eight-count charge bordering on alleged N2.2 billion contract fraud reportedly linked to his time in office.

    The Economic and Financial Crimes Commission is accusing Ngige of irregular contract awards and diversion of public funds. At the arraignment, his lawyers applied for bail, but the court adjourned ruling, directing that he be kept in Kuje pending determination of the application.

    The case has reignited debate about accountability for former public officials, with analysts saying the trial will test the administration’s willingness to pursue politically exposed persons. Civil-society groups are calling for an open, speedy process that goes beyond headlines to real recovery of any stolen funds.

    Source: Punch – “Ex-minister Ngige remanded in prison over N2bn fraud”.

  • Beyond Sacking: CNPP, CSOs Demand Arrest of Mele Kyari, Public Probe into NNPCL

    Beyond Sacking: CNPP, CSOs Demand Arrest of Mele Kyari, Public Probe into NNPCL

    Echotitbits.com – Abuja, Nigeria

    In a powerful joint statement, the Conference of Nigeria Political Parties (CNPP) and over 75 Civil Society Organisations (CSOs) under the Coalition of National Civil Society Organisations (CNCSOs) have called on President Bola Ahmed Tinubu to take decisive action beyond the recent dismissal of Mele Kyari as Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL). The coalition is demanding Kyari’s immediate arrest and the launch of a transparent judicial inquiry into the affairs of the state-run oil company.

    Speaking at a media briefing in Abuja, CNCSOs National Publicity Secretary, Dr. Agaba Iduh Fidel, described the situation at NNPCL as a “national emergency of historic proportions,” accusing the former leadership of “industrial-scale corruption, reckless mismanagement, and economic sabotage.”

    While acknowledging Tinubu’s decision to relieve Kyari and his team of their duties as “bold and commendable,” the coalition argued that such a move falls woefully short of the accountability Nigerians deserve.

    According to Dr. Iduh, the CNPP and its civil society partners have consistently raised alarms over corruption and opacity in the oil sector, dating back years. He cited a 2021 expose on fraudulent recruitments into the dormant Port Harcourt Refinery, which cost taxpayers billions despite the facility’s inactivity.

    The coalition further accused the NNPCL under Kyari’s watch of ignoring Freedom of Information (FOI) requests between April and May 2025, which sought contract details and expenditures related to over $4 billion allegedly allocated for refinery rehabilitation projects.

    “This silence wasn’t just bureaucratic—it was a deliberate act of evasion,” Dr. Iduh said. “Nigerians deserve full disclosure, not cover-ups.”

    The group referenced the August 2024 fuel contamination crisis and persistent subsidy frauds as examples of how NNPCL’s leadership allegedly enabled fuel import cartels at the expense of local refining and economic stability.

    Most damning, however, is the recent disclosure of ₦210 trillion in unreconciled transactions within NNPCL’s audited accounts spanning 2017 to 2023. The coalition dismissed attempts to downplay the figure as an accounting error.

    “This isn’t a clerical slip—it’s a financial calamity,” the statement read. “Those responsible must be held accountable.”

    They also condemned NNPCL’s current management for snubbing the Senate Public Accounts Committee by prioritizing a management retreat over a formal summons—a move the coalition branded as “insulting to the suffering Nigerian masses.”

    Among other red flags cited were inconsistencies uncovered by NEITI, dubious oil swap deals, and longstanding audit queries from the Auditor-General’s office.

    Despite arrests of former NNPCL officials over the $7.2 billion refinery rehabilitation scandal, the coalition lamented that Mele Kyari has not faced any investigation or legal scrutiny.

    “Is Kyari above the law?” they questioned. “Does he enjoy some kind of immunity that shields him from prosecution?”

    Dr. Iduh also reignited the unresolved 2015 saga involving the alleged illegal sale of 48 million barrels of Bonny Light crude, which reportedly occurred while Kyari was Group General Manager of NNPC’s Crude Oil Marketing Division. He demanded answers on who authorized the transaction, where the proceeds are, and why there’s been no prosecution.

    While praising Tinubu’s resolve to reform the oil sector, the coalition insisted that cosmetic changes are not enough.

    “Mere sacking is insufficient. Nigerians demand a forensic audit, a full public probe, and a total cleansing of the corrupt cabal controlling the oil industry,” Dr. Iduh declared.

    The coalition warned that Tinubu’s “Renewed Hope Agenda” and his vision of a $1 trillion economy by 2030 would remain elusive without urgent and uncompromising reforms in the oil sector.

    A 21-day ultimatum has now been issued to the Federal Government. If unmet, the coalition vowed to embark on nationwide protests, pursue international petitions, initiate lawsuits, and launch a global media campaign to expose the systemic rot in the petroleum sector.

    “This is not a battle against individuals,” Dr. Iduh concluded. “It’s a fight for Nigeria’s economic survival, for the millions of poor citizens suffering daily, and for generations yet unborn. Mr. President, the time to act decisively is now. The nation—and the world—are watching.”

    — Echotitbits.com Newsroom

  • Accused Ex-Pension Boss Re-arrested in Niger, Slammed in Abuja Prison

    Accused Ex-Pension Boss Re-arrested in Niger, Slammed in Abuja Prison

    Accused Ex-Pension Boss Re-arrested in Niger, Slammed in Abuja Prison

    Justice Okon Abang of the Federal High Abuja has again ordered that the former Chairman of defunct Pension Reform Task Team PRTT Mr. Abdulrasheed Maina, be remanded in Correctional Service for the continuation of his trial on the 8th of December.

    This followed his appearance in court on Friday following his extradition from Niger Republic Thursday.

    Justice Abang said the short adjournment was to enable Mr. Maina brief his new counsel and to allow his counsel respond to the application of Economic and Financial Crimes Commission (EFCC).

    While tendering reasons for withdrawal from the case, the former Counsel to Abdulrasheed Maina, Mr. Francis Orosanya stated that he had considered professional ethics, continual absence of Maina in court, which he described as embarrassing basis for discontinuing appearance on behalf of the accused former pension boss.

    Mr. Maina is facing trial on alleged 12 count money laundering charge amounting to N2bn.

    Maina appeared in Court on Friday after he was re-arrested by the combination of operatives of intelligence service in Niger Republic and anti-corruption agents in Nigeria after he jumped bail granted himself.

    Radio Nigeria’s Tanimu Salihu reported.