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DEMAND FOR FULL INVESTIGATION INTO FORMER PETROLEUM REGULATOR’S TENURE INTENSIFIES

The Conference Of Nigeria Political Parties and the Coalition of National Civil Society Organisations have issued a strong reaction to the resignation of the former Chief Executive of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, Engr. Farouk Ahmed. The groups are demanding an immediate, full-scale, and independent investigation into the regulatory activities carried out under his tenure. In a joint statement signed by Comrade James Ezema of the CNPP and Alhaji Ali Abacha of the CNCSOs, the coalition stated unequivocally that the resignation must not end public scrutiny. They declared that the resignation, rather than close the case, “must open the door to a comprehensive forensic probe into the operations, decisions, approvals, and enforcement failures of the Authority, particularly as they relate to the quality of imported refined petroleum products into Nigeria.” The groups expressed grave concern over the “persistent and widespread circulation of substandard imported petrol and diesel dispensed daily to Nigerian motorists,” despite Nigeria being bound by the ECOWAS Directive C/DIR.1/9/2020 on Harmonised Specifications for Motor Fuels, which came into force in January 2021. “Our intelligence network has gathered disturbing information indicating high levels of compromise within the NMDPRA during the tenure of Engr. Farouk Ahmed, which allegedly enabled the continued importation, approval, and distribution of low-quality refined petroleum products that fall below ECOWAS harmonised standards. This failure has not only damaged vehicle engines, increased maintenance costs, and worsened environmental pollution, but has also amounted to an economic and public safety assault on millions of Nigerians,” the groups said. The statement also highlighted deep concern regarding the oversight role of the National Assembly. The CNPP and CNCSOs categorically demanded “a thorough investigation into the scope, depth, and integrity of legislative oversight exercised over the NMDPRA during this period, to establish their level of responsibility, negligence, or complicity by action or omission.” The coalition announced that findings by their Joint Intelligence Committee will be formally unveiled at a full-scale press conference in Abuja at a later date. They reiterated specific demands, including a full-scale independent probe into the NMDPRA’s activities under Ahmed focusing on ECOWAS compliance, a comprehensive investigation into the quality of fuels imported since 2021, and a forensic probe into the oversight roles of the relevant National Assembly committees. They also demanded public disclosure of all findings and the prosecution of all culpable individuals and institutions. The CNPP and CNCSOs issued a stern warning, stating that “continued fuel quality violations are not minor technical infractions but constitute economic crimes, consumer rights abuses, environmental hazards, and serious threats to public safety. Any attempt to sweep these issues under the carpet or treat the resignation of the former NMDPRA boss as closure will be firmly resisted.” The statement concluded by asserting, “Nigerians deserve safe, standard-compliant fuel, transparent regulation, and accountable governance. Anything short of this is an unacceptable betrayal of public trust.”

SENATE ORDERS NSA TO PROBE DEATH RUMOURS AGAINST AKPABIO

The Senate has directed the National Security Adviser, Nuhu Ribadu, to investigate widespread rumours on social media alleging the collapse and in some cases, death of the Senate President, Godswill Akpabio. The resolution followed a point of order raised under Order 42 by Senator Titus Zam, who expressed concern over the reports that had circulated within the last 48 hours. Senator Zam described the rumours as alarming and unacceptable, noting that the Senate President is the nation’s number three citizen and should not be subjected to such misinformation. Responding to the matter, the Senate President acknowledged the difficulty of controlling social media narratives. Akpabio stated, “People cannot be prevented from writing what I describe as ‘garbage in, garbage out’.” He then asked whether it was the wish of the Senate that the issue be referred to the National Security Adviser for investigation. The proposal was subsequently put to a voice vote and adopted by the upper chamber, resolving that the National Security Adviser investigate the source and intent of the rumours surrounding the alleged collapse of the Senate President.

FORMER ATTORNEY-GENERAL ABUBAKAR MALAMI DETAINED FOR SECOND NIGHT AS EFCC PROBES 18 ALLEGED OFFENCES

For the second night running, former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, remained in custody at the expansive detention facility of the Economic and Financial Crimes Commission in Abuja. Malami, once one of the most powerful officials in Nigeria’s security and justice architecture, is at the centre of an intensifying corruption probe that touches on contentious financial dealings of the Buhari administration. Malami, who defected from the ruling APC to the African Democratic Congress in mid-2025 to pursue his 2027 Kebbi governorship ambition, arrived at the EFCC headquarters late on Monday following an invitation. What began as a routine interrogation stretched into a second day as investigators expanded their questioning. “Despite frantic efforts by his allies, the former minister was unable to meet the stringent bail conditions set by the anti-graft agency,” a source familiar with the matter said. According to officials familiar with the investigation, Malami is being grilled over 18 alleged offences ranging from money laundering to abuse of office and suspected terrorism financing. At the top of the EFCC’s inquiry is the handling of the $346.2 million Abacha loot repatriated from Switzerland and additional funds returned from Jersey Island. “Investigators want explanations for discrepancies in documentation and the management structure used for the recoveries,” an official stated. The former minister is also facing questions over the alleged mismanagement of N4 billion said to have come through the Central Bank of Nigeria’s Anchor Borrowers’ Programme—funds investigators believe may have been diverted. Beyond federal recoveries, Malami is being probed for alleged N10 billion investments linked to him, including private schools, hotels, and rice mills in Kebbi State. “These assets do not match his legitimate earnings,” a source claimed. As part of the widening dragnet, up to 46 bank accounts allegedly connected to the former AGF are now under scrutiny. The current investigation revives older questions first raised in a 2023 probe that spotlighted at least five transactions handled under Malami’s watch. These include the controversial $496 million payment to Global Steel Holdings Ltd, tied to the Ajaokuta Steel concession; alleged irregularities in the sale of forfeited assets managed by the EFCC; his role in the $419 million Paris Club refund judgment payment; the contentious decision to approve $200 million to Sunrise Power in the Mambilla power dispute; and accusations of duplicated legal fees in the transfer of $321 million Abacha loot from Switzerland. For many observers, the EFCC’s renewed vigour signals one of the most serious anti-corruption actions yet involving a top member of the Buhari cabinet—an administration that frequently touted a zero-tolerance posture toward corruption. When contacted, EFCC spokesperson Dele Oyewale declined to comment. “We maintain our typical silence around ongoing sensitive investigations,” Oyewale said. But insiders suggest the probe is far from over. “New leads continue to emerge with each round of questioning,” an insider revealed. For Malami, who once sat at the apex of Nigeria’s legal and anti-corruption apparatus, the days ahead may prove defining. What began as a routine invitation now appears to be spiralling into one of the most consequential corruption cases in recent years—one that could reshape political alliances and revive long-standing questions about accountability within the former administration. As investigators tighten the circle, Nigeria waits to see whether this high-profile probe ends in prosecution, exoneration, or something in between.

NIGERIA’S FORMER ATTORNEY-GENERAL ABUBAKAR MALAMI GROUNDED AS EFCC SEIZES PASSPORT IN ABACHA LOOT PROBE

Nigeria’s former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, is now effectively grounded and under intense scrutiny, as the Economic and Financial Crimes Commission has seized his international passport amid a fast-widening investigation into the controversial 490 million dollar Abacha loot. Malami, who once served as the nation’s chief law officer, was grilled for hours late into Friday night and was only released around 1:00 a.m. on stringent bail conditions that insiders describe as the toughest ever issued to a former AGF. As part of the dramatic restrictions, Malami must report to the EFCC headquarters every single day for the next one month, a move that signals the agency’s deep suspicion and determination to extract answers. Sources within the anti-graft commission say Malami is far from off the hook. A senior EFCC officer disclosed, “We didn’t say he stole the money. But he must account for it. There are serious gaps in the handling and whereabouts of the 490 million dollars.” The commission has also slammed a travel ban on the former minister, barring him from leaving Nigeria unless explicitly cleared by either the EFCC or a High Court—a restriction rarely deployed against someone of his political weight. Investigators say Malami has many issues to clarify, particularly around the repatriated funds obtained under a Mutual Legal Assistance Treaty, a transaction now shrouded in controversy and unanswered questions. For now, the once-powerful AGF remains under the EFCC’s watchful eye—a dramatic twist in a case that continues to send shockwaves through Nigeria’s political and legal circles.

NIGERIA’S OIL SECTOR IN CRISIS: CNPP AND CSOs DEMAND FORENSIC AUDIT AND PUBLIC PROBE OF NNPCL OVER ₦210 TRILLION SCANDAL

The Conference of Nigeria Political Parties (CNPP) and over 75 Civil Society Organisations (CSOs) have demanded an urgent independent forensic audit and a public judicial inquiry into the Nigerian National Petroleum Company Limited (NNPCL) over multiple allegations of large-scale corruption and mismanagement under the leadership of Engr. Mele Kyari. In a statement, Dr. Agaba Iduh Fidel, National Publicity Secretary of the Coalition of National Civil Society Organisations (CNCSOs), described the state of affairs in Nigeria’s oil sector during Kyari’s tenure as a financial calamity that threatens the economic survival of the nation. “This is not a minor discrepancy, and it is not a mere accounting oversight as they want us to believe. This is a financial calamity that must be accounted for by NNPCL,” Fidel declared. The groups highlighted several scandals, including the controversial recruitment of 487 staff at the Port Harcourt Refinery in 2021, which recorded zero income but spent ₦19.2 billion in administrative expenses and ₦22.5 billion in salaries. “We warned then that this was a fraudulent payroll expansion scheme designed to siphon public funds, but it fell on deaf ears,” Fidel said. The coalition also accused the Kyari-led management of complicity in fuel subsidy scams, the importation of adulterated fuel, and the deliberate sabotage of Nigeria’s local refining capacity. “We accused a powerful cabal within NNPCL of enriching fuel importation cartels at the expense of national economic sovereignty. Again, nothing was done by the government, the National Assembly, and anti-corruption agencies,” Dr. Fidel stated. The most damning revelation, in the coalition’s view, is the ₦210 trillion in unreconciled transactions revealed in the latest NNPCL audited financial statements covering 2017 to 2023. Fidel condemned NNPCL management’s recent refusal to appear before the Senate Committee on Public Accounts to answer questions about the missing funds, describing the action as “an insult to the intelligence and suffering of over 200 million Nigerians.” The CNPP and CSOs outlined a seven-point demand to President Bola Ahmed Tinubu’s administration, including an independent forensic audit of NNPCL, a public judicial panel of inquiry, and the immediate arrest and interrogation of Mele Kyari and the sacked NNPCL management team. Dr. Fidel warned that failure to meet these demands within 21 days would trigger nationwide mass mobilization, international petitions, court actions, and global media campaigns targeting the Tinubu administration and the NNPCL. “Mr. President, we urge you to match your anti-corruption rhetoric with decisive action. The forensic audit, a public judicial probe, and a complete purge of the oil sector cabal are what Nigeria needs for true economic recovery and to achieve your $1 trillion economy target by 2030,” Dr. Fidel said. “We’re not fighting personalities; we’re fighting a system of impunity. The world is watching, Nigerians are watching, and history will be the judge,” he concluded.

APC YOUTH GROUP URGES EFCC TO REOPEN CORRUPTION CASE AGAINST DEFENSE MINISTER MATAWALLE

A youth group under the All Progressives Congress (APC), the Young Leaders Alliance (APC-YLA), has besieged the Economic and Financial Crimes Commission (EFCC) headquarters in Abuja, demanding the reopening of the investigation into corruption allegations against the Minister of State for Defense, Bello Mohammed Matawalle. The group’s chairman, Muhammad Isah, presented a protest letter to the EFCC’s Director of Security, Idowu Adedeji, urging the commission to investigate the allegations to uphold its credibility and neutrality in the fight against corruption in Nigeria. Isah alleged that Matawalle embezzled billions of Naira and must account for over N290 billion from the Federation Account Allocation Committee (FAAC) and N133 billion from the Joint Account Allocation Committee (JAAC) he received as governor of Zamfara State between 2019 and 2023. “We are here today to formally request that the Economic and Financial Crimes Commission (EFCC) reopen the investigation into the corruption allegations against Bello Mohammed Matawalle, the State Minister for Defense,” Isah said. “Many petitions were submitted at the headquarters of the EFCC, notable ones submitted by the APC Akida Forum on May 3rd, 2024, and a follow-up petition on September 30th, 2024, urging the commission to proceed with its investigation.” Isah insisted that Matawalle must explain the N105 billion loan he took during his tenure as governor of Zamfara State, saying these were not mere allegations or speculations. The group also expressed disappointment that despite their previous visit to the EFCC headquarters, the investigation had not been reopened. The EFCC had previously investigated Matawalle over allegations of monumental corruption, award of phantom contracts, and diversion of over N70 billion. According to the EFCC, the money was sourced as a loan from an old-generation bank for project execution across local government areas but was allegedly diverted through proxies and contractors who received payment for unexecuted contracts. In response to the protest, the EFCC’s Acting Director of Security, Idowu Adedeji, assured the group that necessary steps would be taken on the petition.

EDUCATION MINISTRY PROBES ALLEGED ILLEGAL DEDUCTIONS FROM STUDENTS’ NELFUND

The Federal Ministry of Education has launched an investigation into alleged unauthorized deductions from students’ Nigerian Education Loan Fund (NELFund) by some universities. Director, Press & Public Relations, Borio Folasade, in a statement, said the Ministry received a report published by The Guardian Newspaper on Tuesday, April 29, 2025, alleging some Nigerian universities to have made unauthorized deductions from funds disbursed under the NELFund scheme. Folasade quoted the Honourable Minister of Education, Dr. Maruf Olatunji Alausa, as describing the allegations as “very disturbing and extremely concerning”. Alausa emphasized that any unauthorized deductions from student loans would constitute a gross violation of public trust and a betrayal of the government’s commitment to equitable access to education. The Ministry is convening an urgent meeting on May 6, 2025, with the Vice Chancellors of the affected universities and the Managing Director of NELFund to investigate the matter and ensure full accountability. Alausa said the Ministry has a zero-tolerance policy toward financial malpractice in the education sector. Alausa further emphasized that President Bola Ahmed Tinubu established NELFund to expand students’ access to high-quality education and support universities financially in a legal and sustainable way. “Any attempt to exploit this fund is unacceptable and contradicts the President’s vision for inclusive human capital development,” Folasade quoted Alausa as saying.

US GOVERNMENT TO INVESTIGATE FOREIGN AID UTILIZATION IN NIGERIA AND OTHER COUNTRIES

The US government has initiated an investigation into the utilization of past foreign aid allocated to Nigeria and other countries. This move follows US President Donald Trump’s decision on January 20, 2025, to suspend all foreign aid for 90 days, citing concerns about global destabilization and misalignment with American interests. The investigation is a response to growing calls for a comprehensive review of US Agency for International Development (USAID) health funds. Republican Representative Scott Perry from Pennsylvania recently alleged that USAID funds had been misused, citing a staggering $697 million annual expenditure that may have ended up funding terrorist organizations, including Boko Haram, ISIS, and Al-Qaeda. Perry “Who gets some of that money? Does that name ring a bell to anybody in the room? Because your money, your money, $697 million annually, plus the shipments of cash funds in Madrasas, ISIS, Al-Qaeda, Boko Haram, ISIS Khorasan, terrorist training camps. That’s what it’s funding,” Perry said during the inaugural hearing of the Subcommittee on Delivering on Government Efficiency. In response to these allegations, the US Mission to Nigeria confirmed that monitoring systems are in place to track past assistance provided by the US government. The mission also strongly condemned the ongoing violence and loss of life caused by Boko Haram in Nigeria. “Comprehensive monitoring and evaluation systems are in place to help verify that U.S. assistance reaches intended recipients. The United States condemns the violence and blatant disregard for human life perpetrated by Boko Haram and other terrorist groups in Nigeria and the region,” the US Mission stated. The US government has designated Boko Haram as a Foreign Terrorist Organization since November 14, 2013, and continues to work with Nigeria and regional partners to counter terrorism.