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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

Police Deploy DIG, Two Commissioners to Rescue 20 Abducted Prospective Corps Members

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By Our Correspondent

The Inspector-General of Police, Olatunji Disu, has deployed the Deputy Inspector-General of Police in charge of Operations, Shehu Nadada, to Imo State to coordinate the search-and-rescue operation for 20 prospective National Youth Service Corps members and other passengers abducted along the Owerri-Onitsha Road.

The victims were reportedly abducted on Thursday, October 1, 2026, around Umunoha in Imo State.

The Force Public Relations Officer, Force Headquarters, CSP Anietie Iniedu, disclosed this in a statement issued on Friday.

According to the statement, Nadada arrived in the state alongside two Commissioners of Police and immediately conducted an on-the-spot assessment of the incident and the ongoing rescue operation.

He also reviewed the operational strategies, deployment of personnel and available assets, while issuing additional directives aimed at strengthening the coordinated response.

The assessment was conducted alongside the Imo State Commissioner of Police, CP Audu Garba Bosso; the Commissioner of Police in charge of Federal Operations, CP Akpan Anifiok; the Commissioner of Police in charge of the Police Mobile Force; other service commanders and members of the management team of the Imo State Police Command.

Iniedu said the search-and-rescue operation had been intensified, with additional tactical teams and operational assets deployed to identified areas.

He added that the operation was being supported by intelligence-led tracking of the abductors and coordinated efforts with other security agencies.

Nadada assured members of the public that the police remained committed to securing the safe release of the abducted persons.

“The Nigeria Police Force is committed to securing the safe rescue of the 20 abducted persons and will sustain the operation until the mission is successfully concluded,” Iniedu quoted Nadada as saying.

The police boss urged members of the public and the media to remain calm and vigilant, while appealing to anyone with credible information that could assist the operation to contact the police or the nearest security formation.

He assured the public that all information received would be treated with strict confidentiality.

The police said further updates would be provided as the rescue operation progresses.

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Crime

Five Arrested By Police For Wearing ‘Tinubu Must Go’ T-Shirts

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Five men have been arrested and arraigned before a Chief Magistrate’s Court in Maiduguri, Borno State, after police allegedly found them wearing T-shirts bearing the words “Tinubu Must Go.”

The defendants were identified as Baba Aji Gremami, 44; Mustapha Abba Yemen, 28; Abbacha Mohammed Ali, 32; Adam Umar Gubio, 21; and Abdulhamid Mohammed, 21.

According to a First Information Report issued by the State Criminal Investigation Department, the incident occurred on September 25, 2026, near West End Roundabout in Maiduguri.

Police charged the five men with criminal conspiracy, inciting disturbance, disturbance of public peace and thuggery under Sections 60, 78, 79 and 392 of the Borno State Penal Code.

The defendants pleaded not guilty to the charges when they appeared before Chief Magistrate Court I in Maiduguri.

Their lawyer subsequently applied for bail. The court adjourned the matter until October 6, 2026, to rule on the bail application, while the substantive trial has been scheduled for October 26.

The case has drawn attention because the alleged conduct involved wearing clothing displaying a political message.

Amnesty International criticised the prosecution, describing the arrests as arbitrary and arguing that peaceful political expression is protected by fundamental human rights. The organisation called for the immediate release of the five men and urged authorities to discontinue the case.

Amnesty International also expressed concern that the prosecution could have implications for political expression and opposition activities in Borno State.

The case has generated reactions on social media, with some commentators questioning whether the display of political messages on clothing should constitute a criminal offence.

There have also been allegations that a prominent politician in Borno State may have influenced the arrests. The allegation has not been independently verified.

Efforts to obtain a comment from the Borno State Police Public Relations Officer, ASP Kenneth Daso, were reportedly unsuccessful as of the time of filing.

The defendants remain subject to the court process, and the allegations against them have not been established in court.

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Crime

Hisbah Arrests Eight Over Alleged Homosexual Acts in Jigawa

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The Jigawa State Hisbah Board has arrested eight people in Kazaure Local Government Area over alleged homosexual acts, according to the board.

The board’s Public Relations Officer, Dauda Hadejia, disclosed this in a statement issued on Saturday, September 26, 2026.

Hadejia said the arrests followed a complaint filed by a 22-year-old man, who alleged that nine individuals had engaged in sexual acts with him on different occasions.

According to the statement, the complainant also claimed that he later contracted HIV, which he attributed to the alleged encounters. He reportedly appealed to the Hisbah authorities for justice, describing the alleged conduct as deceptive and harmful to his life.

Following the complaint, Hadejia said Hisbah operatives launched an investigation and began searching for the nine individuals named by the complainant.

“So far, eight suspects have been arrested, while efforts are ongoing to arrest the remaining suspect,” Hadejia said.

He added that the eight arrested individuals reportedly admitted during preliminary investigations to having engaged in sexual acts with the complainant.

Hadejia said the board had gathered information and evidence that would be presented before a court. He added that the investigation remained ongoing and that the suspects would be charged upon its completion.

The Deputy Commander-General of the Jigawa State Hisbah Board, Dr. Hussain Baban, reportedly urged parents to pay closer attention to their children’s upbringing and the people with whom they associate.

He also called on members of the public to be mindful of the consequences of their actions and to uphold religious and moral values.

The board further expressed appreciation to the Jigawa State Government for its support and cooperation in carrying out its responsibilities.

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Crime

Newlyweds Kidnapped Shortly After Engagement Ceremony

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A newly married couple, Funmilayo Bamidele and her husband, Reverend Abiodun David, have been abducted along the Iyemero-Eruku Road, a border route linking Kwara and Kogi states.

The couple were reportedly returning from their engagement ceremony in Eruku on Saturday evening when armed men intercepted their vehicle and abducted them alongside four other passengers.

According to sources, the vehicle was initially expected to take the Isanlu Road. However, the driver reportedly chose an alternative route to drop off the best man and other members of the group at Iyamoye in Kogi State.

The vehicle was subsequently intercepted by armed men along the Iyemero-Eruku Road, leading to the abduction of all the occupants.

A photograph of the newly abducted couple has since emerged following the incident, while details about the whereabouts of the other passengers remain unclear.

Confirming the incident on Sunday, Kwara State Commissioner of Police, Adekimi Ojo, said soldiers had been deployed to search the surrounding bushes and rescue the victims while also pursuing the suspected kidnappers.

Ojo disclosed that the vehicle used by the victims was later found abandoned at a former police station in Ayetoro, Ekiti State.

He added that police operatives from Kwara, Kogi and Ekiti states were working jointly on the rescue operation because the incident occurred around the border communities of the three states.

Authorities have yet to disclose further details on the identities of the suspected abductors or whether any contact has been established with the victims.

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Crime

Gunmen Kill Five Miners in Plateau State

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At least five miners have been killed and two others injured after gunmen reportedly ambushed them at a mining site in Plateau State.

The incident occurred at about 1 p.m. on Saturday, September 26, in Marit village, Barkin Ladi Local Government Area.

According to community sources, the miners were carrying out their legitimate activities when they came under attack. The incident has plunged the community into mourning and renewed concerns over the safety of residents in the area.

Confirming the attack, the National Publicity Secretary of the Berom Youth Moulders Association, Rwang Tengwong, said five people lost their lives while two others sustained injuries.

“It is a very sad and painful development. Our people are once again mourning the loss of lives to violence,” Tengwong said, while calling on security agencies to intensify efforts to protect communities and prevent similar incidents.

A community member, Simon Mundat, also described the attack as devastating and appealed to the authorities to strengthen security in the area.

“We are deeply saddened by this attack. We appeal to authorities to strengthen security in the area so that our people can go about their legitimate activities without fear,” he said.

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