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Enugu Company Fingered As W’Bank detects $32m Water Project Fraud

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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.

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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.”

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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.

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“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.

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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.

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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.”

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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.

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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).

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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.

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Crime

US: Nigeria Not Doing Enough to Stop Attacks on Christian Communities

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The United States has said Nigeria has yet to make sufficient progress in addressing attacks on Christian communities, warning that the country’s designation as a Country of Particular Concern (CPC) should remain in place.

Assistant Secretary of State for African Affairs, Frank Garcia, stated this while responding to questions from US Congressman Riley Moore during a congressional hearing on violence in Nigeria on Thursday.

Moore questioned the Nigerian government’s efforts to dismantle militia strongholds and kidnapping camps in the Middle Belt, particularly in Benue and Plateau states.

He also demanded explanations for the exclusion of Benue and Plateau from the 10 states covered by Nigeria’s new forest guard initiative, despite persistent attacks in the areas.

The congressman further expressed concern that 1,000 presidentially approved forest guards for Plateau State had yet to be deployed.

Moore maintained that the US should not remove Nigeria from the CPC list, arguing that the country had not done enough to address the violence.

“Before you answer that, we cannot take this CPC designation off of this country. They have not done enough,” he said.

Responding, Garcia acknowledged that Nigeria had not made sufficient progress but maintained that the government was taking steps to address the concerns, although the measures had yet to produce the desired results.

“I think we would agree, as Under Secretary Hooker stated, after our CPC meeting that progress has not been there, but that doesn’t mean that Nigeria is dismissing concerns, and it doesn’t mean that they’re not taking actions, but it does mean that it hasn’t had an impact to this point,” Garcia said.

He identified the establishment of the US-Nigeria Joint Working Group as an important step towards ensuring accountability, noting that the platform would provide a framework for monitoring Nigeria’s commitments and assessing their implementation.

Garcia also acknowledged US-supported counterterrorism operations in the Lake Chad Basin but noted that such efforts had not necessarily addressed the activities of Fulani militants operating across the Middle Belt.

“I would have to characterise the Nigerians’ placement at this point as in building capacity. And that capacity is not deployed, is not being effective yet, and is not moving fast enough, as far as I’m concerned. But we do see a seriousness, and a deployment underway with the Nigerian government,” he said.

In his prepared testimony, Garcia said President Donald Trump’s administration had prioritised the persecution of Christians in Nigeria since the country was redesignated a Country of Particular Concern on October 31, 2025.

He noted that attacks had continued despite diplomatic engagements, citing an attack on a Christian community in Kaduna State on July 27 and killings in Plateau State in August and September.

“Unfortunately, the violence has not stopped,” Garcia said, describing the attacks as an ongoing atrocity.

According to him, the US-Nigeria Joint Working Group, which held its inaugural meeting in Abuja in January and another meeting in Washington in August, had been engaging the Nigerian government on improved security deployments in vulnerable Middle Belt communities, faster responses to early warnings and accountability for perpetrators.

He added that Washington had provided training and equipment to police units responsible for protecting vulnerable communities through its Bureau of International Narcotics and Law Enforcement Affairs.

The US had also expanded biometric information-sharing with Nigeria to help identify and prosecute perpetrators and engaged Nigerian financial institutions on measures to disrupt terrorist financing networks allegedly funding attacks on churches.

Garcia further disclosed that US Under Secretary of State for Political Affairs, Allison Hooker, had raised concerns about civilian casualties, the safe and voluntary return of internally displaced persons and transparency in humanitarian aid delivery during the Joint Working Group’s second meeting.

However, he acknowledged that Nigeria’s security architecture remained stretched, while judicial access to some parts of the Middle Belt remained limited.

Garcia said the US would continue to deploy diplomatic engagements, the CPC designation and targeted security cooperation to press for the protection of Christian communities and accountability for those responsible for attacks.

Meanwhile, the Nigerian Federal Government has consistently rejected allegations of a Christian genocide or systematic religious persecution, maintaining that the country’s security challenges are driven by broader issues, including terrorism, banditry, communal violence and resource conflicts, which affect citizens of different religious backgrounds.

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Crime

Couple Sentenced To Five Years In Prison Each For Attempting To Sell One-Year-Old Son

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Couple Sentenced To Five Years In Prison Each For Attempting To Sell One-Year-Old So
A Nigerian couple have been sentenced to five years’ imprisonment each for attempting to sell their one-year-old son for exploitation in Cross River State.
The couple, identified as 28-year-old Emmanuel Okechukwu Ogbodo and 22-year-old Peace Ufeabuchi Nnamonu, were convicted by the Federal High Court in Calabar after pleading guilty to conspiracy and attempted child trafficking.
The convicts were sentenced on Wednesday, November 11, 2026, after they were arraigned on November 3, 2026, on a two-count charge bordering on conspiracy and attempted child trafficking.
The charges were brought under Sections 27 and 29 of the Trafficking in Persons (Prohibition) Enforcement and Administration Act, 2015.
Delivering judgment, Justice Rosemary Dugbo Oghoghorie sentenced each defendant to five years’ imprisonment for conspiracy and two and a half years for attempted child trafficking.
However, the court ordered that the sentences should run concurrently, meaning the couple will each spend a total of five years in prison rather than serve the sentences consecutively.
The National Agency for the Prohibition of Trafficking in Persons (NAPTIP), which announced the conviction in statements shared on its Facebook and X accounts, said the prison terms would take effect from the date of the couple’s arrest.
NAPTIP condemned the couple’s actions and reiterated its commitment to prosecuting human trafficking offences and protecting vulnerable persons, particularly children.
The agency also urged members of the public to report suspected cases of child trafficking to the appropriate authorities.

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Crime

Tragedy At UNN As Six Fresh Graduates Are Found Dead In Nsukka Apartment

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Six fresh graduates of the University of Nigeria, Nsukka (UNN), have reportedly been found dead in an apartment around the Hilltop area of the university community in Enugu State.

The incident, which occurred on Thursday morning, has thrown the university community into mourning and sparked panic among residents and students.

According to a report by Daily Post, the victims, comprising five females and one male, were said to have graduated on Wednesday, a day before their bodies were discovered.

Their graduation celebration has reportedly turned into tragedy, with the circumstances surrounding their deaths yet to be established.

Efforts to reach the Enugu State Police Public Relations Officer, Daniel Ndukwe, for confirmation were unsuccessful, as calls put through to his telephone were not answered.

Meanwhile, anxiety has gripped the Hilltop area and the wider university community, with students and residents seeking answers over the tragic incident.

As of the time of filing this report, the police had yet to issue an official statement on the incident.

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Crime

Two Inmates Escape From Kogi Prison, Security Agencies Launch Manhunt

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Security agencies have launched a manhunt for two convicted inmates who escaped from the Medium Security Custodial Centre in Okene, Kogi State.

The Nigerian Correctional Service confirmed the incident, which reportedly occurred on Sunday, November 8, 2026, saying efforts were underway in collaboration with other security agencies to recapture the fleeing inmates.

The Service’s Public Relations Officer, Chief Superintendent of Corrections Jane Osuji, disclosed this in a statement issued on Tuesday.

According to Osuji, the Controller-General of Corrections has ordered a comprehensive investigation into the incident to establish the circumstances surrounding the escape and identify any possible security breaches.

She explained that the investigation would examine potential lapses in the facility’s security arrangements and determine appropriate measures to prevent a recurrence.

The correctional authorities assured members of the public that all necessary steps were being taken to track down the escapees and return them to custody.

The Service also pledged to provide further updates as verified information emerges from the ongoing investigation.

The incident comes weeks after an awaiting-trial inmate escaped from the Medium Security Custodial Centre in Auchi, Edo State, where he was being held over allegations of conspiracy and stealing.

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Crime

Saudi Arabia Executes Five Ethiopians For Drug Smuggling

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Saudi Arabia has executed five Ethiopian nationals convicted of smuggling hashish into the kingdom, bringing the number of executions carried out in the country this year to 205.

The Saudi Interior Ministry announced the executions on Thursday, November 5, 2026, saying the five men were found guilty of participating in the smuggling of hashish into the country.

According to a statement published by the official Saudi Press Agency, the executions were carried out in the Asir region in southwestern Saudi Arabia.

The latest executions bring to 32 the number of Ethiopian nationals put to death in Saudi Arabia in 2026, making Ethiopians the largest foreign nationality among those executed this year.

Five Ethiopians were reportedly executed in June, while another five were put to death in July over similar drug-related offences.

The latest development comes amid growing international concern over Saudi Arabia’s increasing use of capital punishment, particularly against foreign nationals convicted of drug-related offences.

Human Rights Watch (HRW), in a report published in July, warned that at least 79 Ethiopian nationals remained at imminent risk of execution over similar charges.

The rights organisation also raised concerns about alleged violations of fair trial guarantees, including inadequate access to legal representation and interpretation services for some Ethiopian migrants facing capital punishment.

Saudi Arabia recorded 356 executions in 2025, its highest annual figure on record.

Thousands of Ethiopians live and work in Saudi Arabia, many of whom migrate in search of employment through the dangerous Eastern Route connecting the Horn of Africa to the oil-rich kingdom through Yemen.

The route exposes migrants to serious security and humanitarian risks during their journey.

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