
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
Six soldiers, 12 civilians killed as terrorists attack Zamfara, Sokoto communities

At least six soldiers and 12 civilians have been killed after suspected terrorists launched coordinated attacks on communities in Zamfara and Sokoto states, overrunning a military outpost, abducting scores of residents and setting a family ablaze.
The attacks occurred late Saturday night in Kasuwar Daji, Kaura-Namoda Local Government Area of Zamfara State, and Lajinge village, Sabon Birni Local Government Area of Sokoto State.
In Zamfara, residents said the terrorists stormed Kasuwar Daji at about 11:30 p.m., overpowering a military outpost before attacking the community.
Six soldiers were reportedly killed during the assault, while no fewer than 75 residents were abducted and taken into the forest. The attackers also looted shops and other properties.
A resident, Alhaji Aminu Kasuwar Daji, said the gunmen arrived in large numbers and first engaged the military before turning their weapons on civilians.
“Our calls to the Zamfara State Government and the Federal Government are to come to the aid of Zamfara people generally on this insecurity bedevilling the state.
“We are really in danger if terrorists can overpower the military and succeed in their attacks on innocent citizens,” he said.
Former Deputy Speaker of the Zamfara State House of Assembly, Namadi Kasuwar Daji, also confirmed the incident, saying he was informed by relatives while he was outside the state.
“I was told that the terrorists even killed soldiers, but I was not told the actual number. Again, I was told that after looting shops of foodstuffs, drinks and other properties, they also abducted an unspecified number of residents whom they took into the bush,” he said.
The Zamfara State Police Command had yet to officially confirm the attack as of press time. Its spokesperson, DSP Yazid Abubakar, said he would verify the report after contacting officers in the area.
Father, two sons burnt alive in Sokoto
In neighbouring Sokoto State, suspected terrorists attacked Lajinge village in Sabon Birni Local Government Area, killing at least 12 people in an assault that residents said lasted for more than four hours without any security intervention.
The attackers reportedly invaded the community at about 11 p.m. on Saturday and continued shooting until around 3:30 a.m. on Sunday.
A resident, who spoke anonymously, said 11 victims were killed by gunfire, while a woman identified as Agada reportedly died from shock during the attack.
He said six people, including a father and his two sons, were burnt alive after the terrorists surrounded the house where they had taken refuge.
“They ordered those inside to come out, but they refused. The attackers then poured petrol on the room and opened fire. When those inside attempted to escape through the door, they kept shooting at them. Their bodies were left inside the burning room,” he said.
Those reportedly burnt to death were identified as the head of the household, Mallam Wauro, popularly known as Mallam Roro; his two sons, Ukasha and Mujaheed; two relatives, Sufyanu and Sani Shanbami; and an internally displaced person sheltering in the house.
Another resident, Lawwali, was reportedly shot dead while attempting to flee the compound, bringing the reported death toll in the household to seven.
Other victims, including Yusuf and three internally displaced persons, were also reportedly shot while trying to escape from the village.
A community vigilante member said local volunteers were overwhelmed by the terrorists’ superior firepower.
“We were at the primary school guarding the village when we suddenly heard heavy gunfire. We all ran for safety and kept moving from one hiding place to another whenever the shooting came closer,” he said.
According to him, the attackers moved freely through the village after overpowering the local vigilantes and rustled cattle and sheep from several homes.
“They stationed one of their rifles in a strategic location that kept firing while the others entered houses to steal livestock,” he said.
He added that the gunmen later attacked Mallam Wauro’s residence, killing him and two of his sons, abducting his two wives and taking away all his cattle.
Residents said they could not immediately establish the exact number of people abducted because some of those initially taken away, particularly children, were later released.
They lamented that the terrorists operated unhindered for several hours.
“The bandits stayed in our village for hours without any intervention. They even walked along the main road laughing and smoking cigarettes as if they had conquered the community,” one resident said.
The villagers alleged that security personnel stationed in nearby Unguwar Lalle and Dan Tudu, both about two kilometres from Lajinge, failed to respond despite repeated distress calls.
They also disclosed that eight people had been killed in the community about three weeks earlier and appealed for urgent government intervention.
“We are Nigerians and we have voter cards. We elected the government to protect our lives and property. We are pleading with the authorities to deploy security personnel to safeguard our communities,” another resident appealed.
When contacted, the spokesperson for the Sokoto State Police Command, DSP Ahmad Rufai, said he was on transit and would verify the incident upon arriving at his office.
Crime
Army troops uncover shallow grave, exhume remains of slain Imo community leader, Chief Anyadu

Troops of 34 Artillery Brigade, operating under Operation UDO KA and through ongoing Operation EASTERN SANITY II, have uncovered and exhumed the remains of late Chief Ibe Anyadu of Aggah Community in Imo.
Anyadu was allegedly murdered by suspected members of a criminal gang recently apprehended in connection with violent crimes in South-East.
This is contained in a statement issued by Lt.-Col. Olabisi Ayeni, Acting Deputy Director Army Public Relations 82 Division Nigerian Army in Enugu on Monday.
Ayeni said that the development followed recent intelligence-driven operations that led to the arrest of suspects responsible for the killing of a Nigerian Army soldier and the recovery of stolen service weapons.
According to him, during interrogation, one of the suspects confessed to involvement in the murder of Anyadu and volunteered to lead troops to the burial site.
“On Aug. 2, the suspects guided troops to a shallow grave within Umudike Forest, one of the criminals’ known camps, where the remains of the late community leader was successfully exhumed.
“The exhumation was conducted in the presence of the deceased’s family members, vigilante personnel from Ohaji/Egbema Local Government Area, and representatives of Aggah and Umudike communities.
“The family provided a coffin and ambulance to ensure a dignified burial in accordance with their customs and traditions,” he said.
The Commander, Joint Task Force South-East, Operation UDO KA, Maj.- Gen. Oluremi Fadairo, extended his condolences to the family of the late
Anyadu and prayed for the peaceful repose of his soul.
Fadairo, who is also the General Officer Commanding (GOC) 82 Division, assured the family and the people of Aggah Community that justice would be served, as the suspects would be prosecuted in accordance with the laws
“Headquarters Operation UDO KA, as part of ongoing peace-building efforts in the South-East, remains committed to dismantling criminal networks and bringing perpetrators of violent crimes to justice.
“The public is encouraged to continue supporting security agencies with timely and credible information, which remains vital to the success of ongoing operations,” he said.
Crime
Police arrest 4 suspects for armed robbery, cultism, recover firearm, others in Enugu

The Police Command in Enugu State has arrested four suspects for armed robbery and cultism, recovering firearm and other exhibits in the state.
This is contained in a statement issued by the Spokesman of the Command, SP Daniel Ndukwe, on Saturday in Enugu.
Ndukwe noted that the operational successes led to the arrest of two armed robbery suspects and two suspected cultists in separate operations.
“On July 27 at 6:20a.m., operatives of Anti-Cultism Sub-Unit of the Violent Crime Response Unit (VCRU), acting on confessional statement of a suspected member of the Black Axe Confraternity, and recovered one pick-handle axe.
“The suspect had earlier been arrested at a hotel in Independence Layout, Enugu, on July 26 with a knife recovered from him, while another accomplice escaped.
“The duo allegedly robbed a victim of a Samsung A12 mobile phone at the hotel from a male victim, while another victim sustained an injury to a finger on his right hand during the robbery.
“The robbed phone, knife, and pick-handle axe were all recovered,” he said.
Ndukwe also noted that at 12 noon on July 26, following credible information and collaboration with law-abiding residents, operatives attached to the command’s Igbo-Etiti Police Division arrested two male suspected cultists in Ukehe community.
The spokesman said that the suspects were found in possession of one locally-made pistol and one expended cartridge, which were recovered from them.
According to him, they also confessed to being members of the Aye Confraternity.
He said that Investigations are currently ongoing to arrest other accomplices still at large and recover additional exhibits.
Ndukwe said that all detained suspects would be arraigned in court upon the conclusion of investigations.
The state’s Commissioner of Police in Enugu State, Mr Mamman Giwa, had commended the vigilance and cooperation of members of the public, particularly the law-abiding residents of Ukehe Community.
The commissioner urged residents to remain law-abiding and continue to provide timely and credible information to the police to enhance the fight against crime and criminality across in the state.
Crime
Troops dismantle criminal syndicate operating in S/East, S/South, recover cache of stolen weapons

Troops of 34 Artillery Brigade, operating under Operation UDOKA through ongoing Operation EASTERN SANITY II, have arrested key members of a notorious criminal syndicate responsible for ambush of troops on May 4, 2026.
This is contained in a statement issued by the acting Deputy Director Army Public Relations 82 Division Nigerian Army, Lt.-Col. Olabisi Ayeni, on Saturday in Enugu.
Ayeni said that unfortunately, the ambush claimed the life of one soldier and left another wounded.
He said that following the attack, troops launched a series of intelligence-led raids aimed at apprehending the perpetrators and recovering weapons stolen during the incident.
According to him, these sustained operations resulted in the arrest of the suspects.
He noted that acting on actionable intelligence, in the early hours of July 31, 2026 troops in collaboration with 181 Battalion operating under 63 Brigade, Nigerian Army, conducted a coordinated raid at Opaebe and Oleh in Delta.
The army spokesman said that the raid led to the arrest of the suspects popularly known as Chiboy, Marathon, and Onowu, who had fled to Oleh in Delta State after the dastardly ambush on troops.
He said that the suspects guided troops to their hideouts at Aggah Plantation, Ekpeaggah, Rivers State, and Umudike Plantation, where the stolen weapons and other arms used in committing their nefarious acts were concealed.
“During the operation, troops recovered the stolen service weapons comprising one AK-47 rifle with two magazines and one FN rifle with two magazines.
“Additionally, troops recovered three more AK-47 rifles with nine magazines, pistols with their magazines, 194 rounds of 7.62mm special ammunition, and 45 rounds of 7.62mm NATO ammunition.
“Military clothing and protective gear, including camouflage shirts, trousers, jungle hats, and a fragment protection jacket, were also recovered.
“Other items included one empty first aid box and five mobile phones believed to be linked to the syndicate’s criminal activities,” he said.
Ayeni said that the suspects are currently in custody for further investigation and would face prosecution in accordance with the law.
He said that the Headquarters Joint Task Force South-East, Operation UDOKA, had commended the professionalism, resilience, and inter-agency cooperation demonstrated by the troops throughout the operation.
“This success underscores the commitment of the Nigerian Armed Forces and other security agencies to safeguarding lives and dismantling criminal networks in order to sustain the peace-building processes ongoing across the region,” he added.
Crime
Enugu Police Rescue One Kidnap Victim, Intensify Search for Two Others

The Enugu State Police Command has rescued one of three persons abducted by armed men at Inoyi, Affa Community, in Udi Local Government Area of the state.
The incident occurred in the early hours of Sunday, August 2, 2026, within the precinct of a church in the community.
The Police Public Relations Officer, SP Daniel Ndukwe, said in a statement that joint security operatives comprising police personnel, forest guards and members of the Neighbourhood Watch Group had intensified operations to apprehend the suspects and rescue the remaining two victims.
According to him, the operatives, while closing in on the fleeing assailants, forced them to abandon one of the victims, who was rescued unhurt.
He said the attackers, however, escaped with the other two victims.
The Commissioner of Police, Enugu State Command, CP Mamman Bitrus Giwa, has directed the Area Commander, Oji-River, and the Head of the Command’s Violent Crime Response Unit to intensify the operation and deploy all available resources to secure the safe rescue of the remaining victims.
The CP also directed the Assistant Commissioner of Police in charge of the State Intelligence Department to generate actionable intelligence to support the rescue operation.
He further ordered the activation of the surveillance and technical capabilities of the Enugu State Command-and-Control Centre to bolster efforts to locate the victims and apprehend the perpetrators.
The Police Commissioner urged residents of Affa Community to remain calm and provide credible information that could assist the security agencies in rescuing the remaining victims and bringing the suspects to justice.
Residents can report information through 08032003702, 08086671202, 112, 09134666668 or 09134448093, or via email at pproenugu@npf.gov.ng.
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