Crime
Enugu Company Fingered As W’Bank detects $32m Water Project Fraud
The World Bank has identified $32m in unaccounted funds in a Nigerian water sector project, raising concerns over likely embezzlement and mismanagement.
According to the newly released FY2024 Sanctions System Annual Report, the Bank’s Integrity Vice Presidency (referred to as ‘INT’ in the report) flagged the discrepancies after a forensic review.
The funds, intended to bolster water infrastructure, were not adequately accounted for, prompting an intervention to safeguard the project’s integrity.
In a decisive move to mitigate risks, the World Bank engaged with the project team, including Nigeria’s Task Team Leader, Operations Manager, and Financial Management Specialist.
The bank recommended steps to recover the funds and prevent further losses. Consequently, the Central Bank of Nigeria has been asked to reimburse $22m, while $6m remains in the project account to cover anticipated operational expenses.
The bank has also limited the project’s financial operations to direct payments to curb further irregularities.
A copy of the report obtained by Sunday PUNCH read, “INT followed up on risks identified regarding a project in Nigeria’s water sector and flagged to operations the risk, which was associated with $32m of unaccounted funds.
“INT met with the Task Team Leader, Operations Manager, Programme Leader, and Financial Management Specialist to identify steps to reduce the risk of embezzlement. As a result, the project team asked the Central Bank (of Nigeria) to reimburse the full amount ($22m) and limited the remainder of the project to direct payments.
“The local account remained with about $6m in undisbursed balance, a little more than the anticipated PIU expenses for the remainder of the project.”
Further investigations showed that the World Bank has imposed a 1.5-year debarment with conditional release on a Nigerian engineering firm and its managing director for fraudulent practices in the Nigeria Erosion and Watershed Management Project.
This decision follows an investigation by the bank’s Integrity Vice Presidency, which uncovered instances of misrepresentation during the bidding and execution phases of the project.
A document from the World Bank obtained by Sunday PUNCH provided more information on the project, noting, “This case arises in the context of the Nigeria Erosion and Watershed Management Project (the “Project”) in the Federal Republic of Nigeria.
“The project sought to reduce vulnerability to soil erosion in targeted sub-watersheds in Nigeria. On April 16, 2013, Nigeria entered into a financing agreement with IDA for an amount equivalent to Special Drawing Rights (‘SDR’) 321.4m (approximately $500m at the time of signature) to support the project.
“Simultaneously, the bank and Nigeria entered into two grant agreements under the Global Environment Facility and the GEF Special Climate Change Fund, for $3.96m and $4.63m, respectively, to support the project.
“On February 12, 2019, the bank provided additional financing to Nigeria in the amount of SDR 208.7m (equivalent to $300m), plus a Scale-up Facility Additional Credit in the amount of $100m. The project became effective on September 16, 2013, and closed on June 30, 2022.”
The NEWMAP project, financed by the International Development Association and supported by the Global Environment Facility, was designed to reduce soil erosion in targeted Nigerian sub-watersheds.
The $900m project spanned multiple states, including Abia, where the firm under scrutiny was contracted.
The engineering firm, part of a joint venture, was awarded a $1.22m contract in 2015 to provide design and supervision services for erosion control.
The investigation revealed that during the selection process, the firm misrepresented the availability of key staff and the role of one of its JV partners.
Also, during project implementation, the firm replaced key personnel without notifying the project management unit, violating contract terms.
The investigation uncovered that two key staff members listed in the firm’s proposal were unavailable during the project.
The firm’s managing director admitted during the hearing that the staff’s availability was never confirmed before submission.
This act constituted a fraudulent misrepresentation, according to the World Bank’s Consultant Guidelines.
The firm also falsely claimed that a JV partner actively participated in the project.
While the partner was listed in the proposal, it neither contributed to the work nor received payment for its involvement.
The firm’s justification that the partner was included for its political connections was deemed unsubstantiated by the World Bank.
The firm and its managing director are barred from participating in any World Bank-financed projects for a minimum of 1.5 years.
This sanction extends across the World Bank Group and may be enforced by other multilateral development banks under a cross-debarment agreement.
The document read, “The Respondent Firm, together with any entity that is an Affiliate directly or indirectly controlled by the Respondent Firm, shall be ineligible to (i) be awarded or otherwise benefit from a Bank-financed contract, financially or in any other manner; (ii) be a nominated sub-contractor, consultant, manufacturer or supplier, or service provider of an otherwise eligible firm being awarded a Bank-financed contract; and (iii) receive the proceeds of any loan made by the Bank or otherwise participate further in the preparation or implementation of any Bank-Financed Projects.”
It added, “the Respondent Managing Director, together with any entity that is an Affiliate that he directly or indirectly controls, shall be ineligible to (i) be awarded or otherwise benefit from a bank-financed contract, financially or in any other manner; (ii) be a nominated sub-contractor, consultant, manufacturer or supplier, or service provider of an otherwise eligible firm being awarded a Bank-financed contract; and (iii) receive the proceeds of any loan made by the Bank or otherwise participate further in the preparation or implementation of any Bank-Financed Projects.”
Reinstatement after the debarment period is contingent on the firm implementing compliance measures, including the establishment of an integrity compliance program.
Further checks by Sunday PUNCH showed that a firm, Diyokes Consultants Limited, based in Enugu State, Nigeria was declared ineligible by the World Bank for a period of 1.5 years (from March 11, 2024, to September 10, 2025) for fraudulent practices.
The individual associated with the same firm, Innocent Diyoke, shared the same ineligibility period and grounds for sanction.
Both the firm and individual were linked to fraudulent activities uncovered in connection with the World Bank-financed project.
It was earlier reported that the Federal Government, under the leadership of President Bola Tinubu, secured loans worth $6.45bn from the World Bank in just 16 months.
The amount increased to the new figure following the recent approval of three new loans totalling $1.57bn from the World Bank for various projects in Nigeria and is expected to increase further in the coming months.
This was as the international lender approved no fewer than 36 loan requests to the Federal Government, amounting to a substantial total of $24.09bn within five years.
These approvals, aimed at financing various development projects nationwide, arrive alongside increasing concerns about the country’s escalating debt profile, prompting questions about the sustainability of these financial commitments and their potential long-term effects on the economy.
Some of the projects under Tinubu include loans for power ($750m), women empowerment ($500m), girl’s education ($700m), renewable energy ($750m), economic stabilization reforms ($1.5bn) and resource mobilization reforms ($750m).
For many Nigerians, long years of infrastructure decay and increased unemployment have triggered an increased feeling of bitterness whenever they hear the government’s intention to borrow.
Although some of them realistically agree that resources are thin, considering an outsized population; however, they believe the past borrowings have not been justified.
A High Court sitting in Nnewi, Anambra State, has convicted two men, Chidozie Obinna and Ifeanyi Onyido, for criminal conspiracy, kidnapping, and causing grievous harm to a businessman, Chief Lawrence Ezeifeka.
Delivering judgment on Wednesday, Justice Vincent Agbata of the Nnewi Judicial Division found the defendants guilty and sentenced them to death by hanging.
Obinna, the first defendant, was convicted and sentenced in absentia after allegedly absconding while on bail during the trial.
The court heard that the convicts, alongside other members of their gang who are still at large, attacked Ezeifeka at his residence in Ekwulumili, Nnewi South Local Government Area, on December 12, 2020.
According to the prosecution, the assailants assaulted the victim, threw him from the first floor of his building, and abducted him to an unknown location. He was held captive for four days before regaining his freedom after his family paid a ransom of N7.5 million.
The prosecution further told the court that operatives of the Anambra State Police Command, working in collaboration with the Department of State Services (DSS), tracked and arrested the defendants.
Lead prosecuting counsel, Mrs. Mary Ukaekwe-Onyeaharam, urged the court to continue Obinna’s trial in absentia following his disappearance while on bail. She relied on provisions of the Administration of Criminal Justice Law of Anambra State, 2022, and the Anambra State Practice Direction for Criminal Matters, 2023.
Four prosecution witnesses testified during the trial, including the victim, the Secretary of Ekwulumili Town Union, the victim’s son who delivered the ransom, and the investigating police officer.
In his defence, Onyido denied involvement in the crime and claimed that he was also a victim of kidnapping. However, Justice Agbata held that evidence before the court showed that Onyido received part of the ransom and failed to provide a satisfactory explanation for the funds.
The judge ruled that the prosecution proved its case beyond reasonable doubt, noting that the evidence presented was neither effectively challenged nor contradicted by the defence.
Consequently, the court convicted and sentenced both defendants for their roles in the offences.
(NAN)
Senior police sources confirmed on Wednesday that operatives of the Force Intelligence Department–Intelligence Response Team (FID-IRT) are probing allegations of database misuse, cyber-related offences and the unauthorised disclosure of sensitive national documents belonging to INEC.
As part of the investigation, an INEC electoral officer, whose identity has not been disclosed, has been taken into custody, while Lere Olayinka, media aide to the FCT Minister, was questioned by investigators on Tuesday at the Police Headquarters in Abuja.
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The probe followed a petition reportedly filed on behalf of INEC, alleging criminal conspiracy, cyber intimidation and the unlawful release of classified electoral records.
The controversy arose after Olayinka shared screenshots on social media purportedly showing details of a voter registration transfer involving Nollywood actor and politician, Emeka Ike, from Imo State to the Federal Capital Territory.
The post, which came amid questions surrounding Ike’s eligibility to contest a House of Representatives seat in the FCT following his criticism of the Nigeria Democratic Congress (NDC) primary process, triggered widespread reactions.
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Many Nigerians questioned how the information was obtained, alleging that it could only have come from INEC’s restricted voter registration database.
Responding to the controversy on Tuesday, INEC denied reports of a breach or hacking of its Continuous Voter Registration (CVR) database, insisting that the disclosure resulted from the misuse of legitimate internal access credentials by an authorised official.
Investigations revealed that the detained electoral officer allegedly initiated contact with Olayinka through Facebook Messenger before forwarding voter registration documents to him via WhatsApp.
The documents were reportedly intended to show that Emeka Ike’s voter transfer request had recently been initiated and had not yet received final approval.
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During his interrogation, Olayinka reportedly told investigators that he had no prior relationship with the INEC official and was unaware that the documents shared with him were classified.
Sources said he maintained that the electoral officer did not indicate that the information was confidential or restricted.
Meanwhile, the Department of State Services (DSS) has also launched a parallel investigation into the circumstances surrounding the disclosure of the voter information.
Police authorities are said to be considering possible charges against both the INEC official and Olayinka, including criminal conspiracy, cyber-related offences, unlawful disclosure of classified information and actions capable of causing a breach of public peace.
Vanguard
The Enugu State Police Command has recorded another major breakthrough in its ongoing crackdown on violent crimes, foiling a kidnapping attempt and neutralising two suspected criminals in separate operations across the state.
Police spokesperson, SP Daniel Ndukwe, disclosed in a statement on Tuesday that the operations led to the recovery of an AK-47 rifle, a Beretta pistol, a locally fabricated double-barrelled pistol, 30 rounds of live ammunition, a live cartridge, mobile phones and other incriminating exhibits.
According to the statement, the first operation occurred on May 30, 2026, at about 8:30 p.m. following intelligence reports that a gang of about five armed men was attempting to kidnap a resident along the Nowas–Abakpa Road axis in Enugu.
Operatives attached to the Trans-Ekulu Division, working alongside members of the Neighbourhood Watch Group, swiftly responded to the distress call and engaged the suspects in a gun duel after the criminals reportedly opened fire on the security team.
One of the suspects was fatally wounded during the exchange and later confirmed dead at a hospital, while other members of the gang escaped with suspected gunshot injuries.
Items recovered from the neutralised suspect included an AK-47 rifle, two magazines loaded with 30 rounds of 7.62mm ammunition and two mobile phones. Subsequent intelligence-led operations by the Anti-Kidnapping Sub-Unit of the Command’s Violent Crime Response Unit (VCRU) also led to the recovery of a Beretta pistol linked to the gang.
In a separate incident later that same day at about 9:19 p.m., police operatives attached to the Amechi-Idodo Division responded to reports of an armed robbery attack at a residence in Owo Community, Nkanu East Local Government Area.
The suspects were said to have invaded the home of a male resident and dispossessed him of personal belongings before police and members of the Neighbourhood Watch Group arrived at the scene.
Upon sighting the operatives, the robbers allegedly opened fire, prompting a gun battle during which one of the suspects was neutralised. Other gang members fled with suspected gunshot wounds.
Security operatives recovered a locally made double-barrelled pistol loaded with one live cartridge from the deceased suspect.
The Command said efforts have been intensified to track down and arrest the fleeing suspects, while investigations into both incidents continue.
Commending the operatives and members of the Neighbourhood Watch Group for their courage and professionalism, the Commissioner of Police, Mamman Bitrus Giwa, reaffirmed the Command’s commitment to safeguarding lives and property.
He also urged residents to continue providing timely and credible information to security agencies to strengthen security and public safety across the state.
The retired Major General and his wife were reportedly abducted on Saturday in Katsina State.Breaking News Alerts
Their vehicle was ambushed along the Marabar Musawa–Kafinsoli Road in Matazu Local Government Area by gunmen, who, according to witnesses, emerged from hiding, blocked the road and opened fire on the vehicle, forcing it to a halt before abducting the retired officer and his wife into a nearby forest.
The road, according to residents of the area, is unsafe due to repeated bandit attacks.
A senior local government official in Batsari, who spoke on condition of anonymity due to security concerns, confirmed to Daily Trust that he personally spoke with the abducted officer during the conversation facilitated by the bandit leader.Northern Nigeria Events
“I spoke with Major General Rabe through Kachallah Muhammad. He told us that he is hale and hearty and that his wife is also fine,” the official said.
According to the source, the retired general assured his family and associates that they are being adequately taken care of by their captors, a development that has somewhat eased anxiety among relatives and residents of the area.
The official further disclosed that during the interaction, Kachallah Muhammad made his demands clear, insisting on the release of his relatives, allegedly being held by Nigerian security authorities.
“He said what he wants is the immediate release of his relatives in government custody,” the official added.
The bandit leader, the source said, also expressed willingness to return to negotiations, indicating openness to dialogue aimed at restoring peace in Matazu and other areas under his influence.
“He said he is ready to go back to the negotiation table to achieve peace in Matazu and neighbouring communities,” the official said.
Family, residents express concern
Relatives and residents of Batsari have expressed deep concern over the abduction of the retired senior military officer, describing the incident as a devastating blow to both his family and the community that has benefited from his years of service and philanthropy.
A family member, Mariya Ibrahim, said the retired general, whom she described as the family’s breadwinner, was travelling to Katsina for a wedding with his wife when they were abducted.
“He served this country with dedication and deserves protection even in retirement. We want him and his wife rescued unharmed,” she said.
A resident, Ibrahim Mamman Batsari, said: “If a retired senior military officer can be kidnapped, then ordinary citizens are even more vulnerable. Government must rise to its responsibility.”
Another relative, Aisha Abubakar Batsari, described the retired officer as the pillar of the extended family and appealed for his safe rescue.
Residents noted that the general had remained actively involved in community development projects in Batsari.
A community leader, Haruna Mai Maganin Kwari Batsari, said the retired officer was expected in the town on the day of the incident to discuss community matters.
Security expert, Abubakar Ibrahim, said the incident reflects a dangerous escalation of insecurity in Katsina State, warning that criminal groups appear to be growing bolder.
“The kidnapping of a retired Major General shows how emboldened bandits have become. It exposes the vulnerability of major highways and rural communities. If urgent and decisive action is not taken, the situation could further deteriorate.”
The protest coincided with demonstrations in Oyo and Ogun states, where residents, civil society groups and labour activists demanded the immediate release of the abductees.
On May 15, 2026, armed men attacked three schools-Community Grammar School, Baptist Nursery and Primary School, and L.A. Primary School in the Esiele and Yawota communities of Oriire LGA, taking pupils and teachers captive.
The abduction had since generated outcries across the country.
Academic activities were suspended in public schools across the 33 local government areas of Oyo State following the NUT directive.
Also, there was total compliance in Ogbomoso and Ibarapa axis of the state.
In Ogbomoso, some protesters took to the streets to demand the immediate rescue of the abducted schoolchildren and teachers.
A visibly distraught woman, wearing a pink hijab, broke down in tears as she pleaded for the release of the victims, lamenting that her children were among those kidnapped.
The woman said, “Please, have mercy on me. The children have a bright future. Government, please help us and intervene in this matter. I have cried and cried.
“Where will I start from? The children are my tomorrow. They are my hope. Please, help me. May you also not weep over your children.”
Also, another protester, Ajibola Aboderin said, “We are here to express our grievances, but in a peaceful manner. We feel the pain of the abducted teachers, students and their families, almost 18 days after the incident.
Ogun residents protest
In neighbouring Ogun State, residents of Abeokuta also took to the streets to protest the abduction and worsening insecurity across the country.
The protesters carried placards bearing messages including ‘Bring Back Our School Children,’ ‘Stop Kidnapping, Banditry,’ and ‘End Terrorism in Nigeria.’
Speaking on behalf of the protesters, Juwon Owolabi, said residents now lived in fear due to rising insecurity.
He urged the Federal Government to intensify efforts to secure the release of the abducted pupils and teachers.
“This is a time when the parents and everyone are grieving. We cannot continue like this. We sleep with anxiety and panic, and we trust that the government has the capacity and what it takes to end this insecurity now.
Teachers across the federation are expected to converge on state government secretariats on Tuesday (today) in a nationwide protest demanding the unconditional release of teachers and learners abducted in Oyo State and other parts of the country.
The simultaneous rallies, scheduled to hold in all 36 state capitals, are being organised by the Nigeria Union of Teachers in response to the growing wave of kidnappings targeting schools and education workers.
The action follows a directive from the national leadership of the NUT contained in a circular dated May 29, 2026, and signed by the union’s president, Audu Amba, and secretary, Clinton Ikpitibo.
The circular mandated all state chapters to stage solidarity rallies to draw attention to the worsening insecurity affecting schools.
In Lagos, teachers are expected to assemble at Ikeja Bus Stop before marching to Alausa Secretariat, while their counterparts in Oyo State will converge on the state secretariat of the Nigeria Labour Congress in Ibadan.
Mobilisation gathered momentum on Monday as placards, banners and flyers arrived at NUT secretariats across the country.
The placards bore messages, including “Stop the Kidnapping of Teachers and Students Now,” “Schools Must Be Safe Havens, Not Crime Scenes,” and “Protect Teachers, Protect the Future.”
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