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EFCC Investigates Mele Kyari, 13 Others Over $2.9bn Refinery Funds [FULL LIST]

According to an EFCC letter dated April 28, 2025, addressed to NNPCL’s Group Managing Director, the investigation centers on:

$1.56 billion for Port Harcourt refinery

$740 million for Kaduna refinery

$657 million for Warri refinery

Officials Under Investigation:

  1. Mele Kyari (former GCEO, NNPCL)
  2. Abubakar Lawal Yar’Adua
  3. Isiaka Abdulrazak
  4. Umar Ajiya
  5. Dikko Ahmed
  6. Ibrahim Onoja
  7. Ademoye Adeniyi Jelili
  8. Mustapha Magaji Sugungun
  9. Kayode Olusegun Adetokunbo
  10. Efiok Michael Akpan
  11. Babatunde Bakare
  12. Jimoh Olasunkanmi
  13. Bello Kankaya
  14. Desmond Inyama

The probe follows the discovery of N80 billion in the bank accounts of one of the sacked refinery MDs, and growing public backlash over the underperformance of the refineries, despite publicized claims of rehabilitation and recommissioning.

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