The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to former NNPCL GMD, Mele Kyari, over alleged fraud. Justice Emeka Nwite granted the EFCC’s ex parte motion, directing that the accounts remain frozen pending the conclusion of investigations into conspiracy, abuse of office, and money laundering. According to EFCC investigator Amin Abdullahi, preliminary findings revealed that two accounts were in Kyari’s name, while two others belonged to Guwori Community Development Foundation Flood Relief. Investigators alleged that over ₦661 million, suspected to be proceeds of unlawful activities, were funneled through the accounts disguised as NGO activities and a book launch. The case was adjourned to September 23 for further hearing. #EFCC #NNPCL #FraudCase Do you want me to make the hashtags more generic for trending (like #Nigeria #Corruption #BreakingNews) or keep them case-specific like above?

EFCC Re-Arraigns Jos Cooperative Executives Over Alleged ₦178M Fraud The Economic and Financial Crimes Commission (EFCC) has re-arraigned top executives of a Jos-based cooperative society for allegedly defrauding members of a staggering ₦178 million. The suspects, brought before the Federal High Court in Jos, face multiple charges bordering on conspiracy, criminal breach of trust, and misappropriation of funds. According to the EFCC, the accused diverted funds meant for cooperative members’ welfare into personal accounts. The trial continues as calls grow louder for justice and financial accountability. #EFCC #JosFraudCase #N178MillionFraud #FinancialCrime