Court transfers EFCC’s alleged money laundering case against Mele Kyari
Justice Emeka Nwite of the Federal High Court Abuja, has transferred the Economic and Financial Crimes Commission's (EFCC) money laundering case against former Nigerian National Petroleum Company Limited (NNPCL) Group Managing Director, Mele Kyari, to the court registry for reassignment.
Justice Nwite had earlier fixed September 23 for a report of compliance, following an order in August that allowed the anti-graft agency to temporarily freeze four Jaiz Bank accounts linked to Mele Kyari.
On the last adjourned date, EFCC’s counsel, Ogechi Ujam, informed Justice Nwite—who was sitting as a vacation judge—that investigations were ongoing and that the commission needed more time to conclude its findings. Ujam made the application via an ex-parte motion.
After granting the request, Justice Nwite set today for a report. However, the case, marked: FHC/ABJ/CS/1641/2025 and listed as number 10 on Tuesday’s cause list, was not heard. No lawyer appeared for the matter.
Although two judgements and two rulings were among the five matters Justice Nwite took today, other cases were adjourned.
According to newsmen, the EFCC’s case file, titled: “In the Matter of an Application by the Executive Chairman of EFCC” with suit number FHC/ABJ/CS/1641/2025, has now been transferred to the registry for reassignment. As one of the vacation matters, it may either be returned to Justice Nwite or reassigned to another judge at the discretion of Chief Judge John Tsoho.
It would be recalled that the Federal High Court‘s vacation, which commenced on July 28, ended on Sept. 16.
Earlier, in its ex-parte mtion dated August 8. the EFCC had, in the motion ex-parte marked: FHC/ABJ/CS/1641, the EFCC prayed the court for an order to freeze the identified accounts. It said the accounts are owned by the suspect (Kyari), “who is currently being investigated in a case involving the offences of conspiracy, abuse of office and money laundering pending the conclusion of the investigation.”
The listed accounts include:
- Jaiz Bank account number: 0017922724 (Mele Kyari),
- Jaiz Bank account number: 0018575055 (Guwori Community Dev. Fnd) and
- Jaiz Bank account number: 0018575141 (Guwori Community Development Foundation Flood Relief), among others.
The anti-graft agency said the application was brought on three grounds.
It argued that the bank accounts in respect of which the reliefs are sought are subject matters of investigation by the commission in relation to misappropriation of funds and criminal breach of trust.
It also said that the preliminary investigation conducted thus far revealed that the bank accounts are linked to the suspect who took advantage of the complainant to be a contract facilitator and laundering proceeds of unlawful activities.
“That there is need to preserve the funds in the identified bank accounts pending the conclusion of investigation and possible prosecution,” it added
In the affidavit brought with the motion, Amin Abdullahi, an EFCC investigator attached to the Special Investigation (SIS) unit, said the agency received a petition dated April 24 and filed by Guardian of Democracy and Rule of Law against Kyari.
Abdullahi said he was a member of the team assigned to investigate the matter.
“That upon receipt of the petition referred to in Paragraph 4 above, my team carried out several investigation activities which included seeking and obtaining bank records from commercial Banks,” he said.
The investigator said it also included seeking and receiving corporate details from the Corporate Affairs Commission (CAC) in respect of the corporate bodies that featured in the case; inviting and interviewing persons and representatives of companies and persons who featured in the investigation; amongst other activities.
Abdullahi said the investigation so far carried out revealed the following:
“That N661,464,601.50 (Six Hundred and Sixty One Million, Four Hundred and ) which are suspected to be proceeds of unlawful activities warehoused in four different accounts.
“These funds were traced to the suspect Mele Kolo Kyari, who is the former Group Managing Director (GMD) of Nigerian National Petroleum Corporation (NNPC).
“The suspect opened various accounts in Jaiz Bank which has been used to receive suspicious inflows from NNPC and various oil companies that have dealings with NNPC.
“The bank records revealed that these accounts are controlled and managed by Mr Kyari through his family members who are acting as fronts.
“Further investigation revealed that the said transactions in the various accounts were disguised as payments for a purported book launch and activities of a non-governmental organisation (NGO).
“The commission has written to Jaiz Bank where the accounts 4 referred to are domiciled for the hard copies of the comprehensive account details.
“While responses of the banks are being awaited, the commission has written to post a no debit instruction on the accounts which will only last for 72 hours.
“I was informed by M.A Babatunde., learned counsel to the applicant during official briefing at EFCC Headquarters, and I verily believe him that:
“An order of this honourable court is necessary to freeze the said accounts clearly described in schedule 1 to the motion paper for while investigation is ongoing.
“It is in the interest of justice to grant this application,” the official had deposed.