
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.
Crime
Enugu Police Probe Alleged Disruption of Political Gatherings, Warn Against Violence

The Enugu State Police Command has ordered an investigation into two separate incidents of alleged disruption of political gatherings in Nkanu West Local Government Area of the state.
The incidents reportedly occurred on Saturday, September 12, 2026, at Ndiuno-Obuoffia community and St. Joseph Primary School, Agbani.
In a statement issued on Sunday, the Command’s spokesperson, SP Daniel Ndukwe, said the Commissioner of Police, CP Mamman Bitrus Giwa, directed the Deputy Commissioner of Police in charge of the State Criminal Investigation Department (CID) to thoroughly investigate the incidents and ensure that those responsible are brought to justice.
According to the statement, armed hoodlums allegedly disrupted a National Democratic Congress (NDC) ward meeting at Ndiuno-Obuoffia with sporadic gunshots, leaving two attendees injured.
In a separate incident at St. Joseph Primary School, Agbani, hoodlums allegedly destroyed canopies and chairs arranged for a Peoples Democratic Party (PDP) rally.
The police said operatives were promptly deployed to both locations after receiving reports of the incidents to prevent further breaches of peace and track down the fleeing suspects.
The Command, however, noted that neither of the political gatherings had been formally brought to the attention of the police for security coverage.
CP Giwa reiterated his warning that all political activities in the state must be conducted peacefully and in accordance with the law.
He stressed that electoral offences are punishable under the law and warned political parties, candidates, supporters and other stakeholders against violence, intimidation, destruction of property and other acts capable of disrupting public peace or the electoral process.
The Commissioner urged political parties and other stakeholders to notify the police ahead of campaigns, meetings, rallies and other political gatherings to enable the Command to make adequate security arrangements.
He assured residents that the police would continue to maintain a peaceful and secure environment for lawful political activities while dealing decisively with anyone found violating the law.
Crime
Police Confirm One Death After Islamic Cleric Stabbed During Jumu’at Prayers

The Sokoto State Police Command has confirmed the death of a man who was allegedly stabbed by a suspected attacker after Friday prayers in Sokoto.
The Police Public Relations Officer, Rufa’i Ahmad, told the News Agency of Nigeria (NAN) on Friday that the deceased was among those involved in the incident that followed the stabbing of prominent Islamic cleric, Malam Musa Lukuwa.
According to Ahmad, the suspect used a knife to stab Lukuwa in the stomach immediately after the Jumu’at congregation.
He said the suspect was subsequently killed by a mob, while Lukuwa was rushed to Usmanu Danfodiyo University Teaching Hospital (UDUTH), where he is receiving treatment.
The PPRO added that no arrest had been made in connection with the incident, saying the situation was under control and urging residents to remain calm and law-abiding.
The incident reportedly followed allegations that Lukuwa made remarks considered blasphemous against Prophet Muhammad, which had generated anger among some Muslim faithful.
A Sokoto-based gangster, Dahiru Maibarewa, had also reportedly threatened to kill Lukuwa over the alleged remarks, while demonstrations had taken place in parts of Sokoto metropolis.
NAN further reported that a coalition of Islamic groups had petitioned the Sokoto State Government and security agencies, calling for action against Lukuwa over remarks they described as capable of provoking violence.
At a September 4 press conference, Islamic cleric Sheikh Abubakar Yagawal urged Muslims to oppose what he described as blasphemous content by clerics, while calling for peaceful coexistence.
Yagawal, Leader of the National Sufi Council of Nigeria and a National Commissioner at the National Hajj Commission of Nigeria (NAHCON), said Lukuwa’s alleged utterances were unbecoming and capable of triggering violence among Muslim communities.
He said the coalition had called on the Federal and Sokoto State governments, as well as security agencies, to investigate and take appropriate action over the matter.
Crime
Police Arrest Kaduna TV GM, Security Guard Over Video on Tinubu Aide

The Nigeria Police Force has allegedly arrested the General Manager of JKD Television/Hamada Radio Network, Kaduna, Charles Abah, and a security guard following a video produced by the station about Ibrahim Kabir Masari, Special Adviser to President Bola Tinubu on Political Affairs.
The station’s management, in a statement issued on Friday, alleged that police operatives invaded its premises while searching for a staff member, Zainab Salihu Yabagi, who presented the video explainer.
According to the management, the officers insisted on seeing Yabagi in connection with the video before arresting Abah and the security guard.
The two men were subsequently taken to the Kaduna State Police Command, the station alleged.
The management described the arrests as unacceptable and called for their immediate release.
Amnesty International Nigeria also condemned the incident, describing the alleged raid as an “unlawful and outrageous invasion” of the station’s premises.
The organisation alleged that Abah and the security guard were arbitrarily arrested, adding that police authorities had been seeking Yabagi over the video and had previously declared her wanted.
Amnesty International said the incident reflected a wider pattern of alleged attempts to intimidate newsrooms and create a climate of fear among journalists in Nigeria.
It maintained that public officials, regardless of their positions, should remain open to scrutiny and criticism in the public interest.
JKD TV/Hamada Radio Network is chaired by Yusuf Mamman, a former Nigerian ambassador to Spain and former spokesman for former military Head of State, General Ibrahim Babangida.
Crime
Woman Recounts Rape By Nigerian Jailed 17 Years In UK

A 20-year-old woman has recounted how a Nigerian man dragged her into a wooded area in Wrexham, Wales, and raped her after offering to escort her home from a night out.
The victim, whose identity has been withheld, said the attack occurred on September 7, 2025, after 24-year-old Gift Oladele approached her while she was walking home.
According to an account published by the Daily Mail on Wednesday, Oladele told the woman that he was heading in the same direction and offered to accompany her.
However, when they reached an isolated area, he allegedly grabbed her over the mouth and dragged her into the woods.
“He was a lot bigger than I was. I tried pushing him away, but he overpowered me,” the woman said.
She said Oladele covered her mouth and prevented her from calling for help before violently assaulting her.
The victim said she feared that she would be killed after Oladele allegedly asked if it was her first experience of rape.
“My brain just switched into survival mode. It was weird. It was either I do what he says and get home to my mum, or he is going to kill me,” she recalled.
She said the attacker struck her six times on the head and left bruises on her body.
According to her, after the assault, Oladele allegedly told her, “I think you’ve had enough now. At least you have been raped by someone good-looking.”
She also alleged that he threatened to track her down if she reported the incident and warned that he could take photographs of her and publish them online.
Despite the threats, the woman immediately told her parents what had happened after arriving home at about 3:30am, prompting her father to contact the police.
“I felt numb. I was hysterical. My brain couldn’t figure out what had just happened,” she said.
Oladele was arrested the following day at his cousin’s residence in Wrexham. Police reportedly discovered that he had attempted to conceal a mobile phone, which subsequently revealed internet searches relating to sexual attacks.
Oladele was sentenced at Caernarfon Crown Court in April to 17 years in prison after being convicted of rape and sexual assault. He was also given an extended licence period of eight years, bringing the total sentence to 25 years.
He had been convicted at Mold Crown Court in March after denying the offences and claiming that the victim had consented.
The court also imposed an indefinite Sexual Harm Prevention Order and a restraining order protecting the victim for life.
At the time of the Wrexham attack, Oladele was reportedly on bail over another rape allegation in Manchester dating back to November 2024. He had also previously been jailed in 2022 for a sexually motivated attack.
Oladele, a Nigerian citizen born in Italy, had previously challenged attempts by UK authorities to deport him to Nigeria on human rights grounds.
Following his earlier prison sentence, the authorities sought to deport him, but he argued that removal would violate his right to private and family life under Article 8 of the European Convention on Human Rights.
An immigration tribunal subsequently ruled in his favour, holding that his deportation would be disproportionate. Two subsequent appeals by the Home Office were also rejected.
Reacting to the decision, the victim’s mother questioned why her daughter’s rights appeared not to have received similar consideration.
Wrexham Chief Inspector Caroline Mullen-Hurst described Oladele as “a dangerous predator” and commended the victim for her courage in reporting the attack.
She said Oladele showed no remorse for his crimes and forced the victim to relive the traumatic experience during the trial.
The victim said the assault had continued to affect her physical and emotional wellbeing, including making it difficult for her to eat.
She added that there were times when she cried uncontrollably and struggled with thoughts about continuing to live.
Crime
Mob Burns Suspected Motorcycle Thief to Death

A suspected motorcycle thief has been beaten and burnt to death by a mob in Ikpe Ikot Akpan Village, along the Ikot Ekpene–Uyo Road in Akwa Ibom State.
The incident occurred at about 7:05 a.m. on Wednesday, September 9, 2026, after the man was allegedly caught attempting to steal a motorcycle belonging to a resident, identified as Idoroenyin Udo.
According to the police, the motorcycle owner resisted the alleged theft and raised an alarm, prompting residents to chase and apprehend the suspect.
Instead of handing him over to the police, however, the mob allegedly attacked him and subsequently set him ablaze. He suffered severe burns and died at the scene.
The Akwa Ibom State Police Command has launched an investigation and deployed operatives to the area to identify and arrest those involved in the mob action.
The Commissioner of Police, CP Baba Mohammed Azare, condemned the incident and warned residents against jungle justice.
He stressed that an accusation does not amount to guilt and urged residents to hand suspected criminals over to law enforcement agencies for proper investigation and prosecution.
The police said efforts are ongoing to apprehend everyone connected with the incident, adding that those found culpable will face the full weight of the law.
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