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Alleged N117bn Diverted Funds: Group Asks Court To Compel EFCC, ICPC To Probe Rivers Past Administration

Published

3 years ago

June 1, 2023

A group, Incorporated Trustees of Peoples life Improvement Foundation (PLIF), and a prominent indigene of Rivers State, Precious Elekima, has asked the Federal High Court in sitting in Port Harcourt to compel the Inspector General of Police (IGP); the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and other related offences Commission (ICPC) to probe the deployment of Rivers State’s funds in the past eight years.

Elekima and PLIF, in their suit, accused the past administration of allegedly diverting huge funds to the tune of N117bn belonging to Rivers State.

In a suit marked: FHC/PH/CS/199/2023 filed on May 30 in the Port-Harcourt division of the court, Elekima and the PLIF said their resort to the court was as a result of the alleged failure of the IGP, the EFCC and the ICPC to act on their petition, dated May 23, 2023, which had since been submitted to them.

Elekima and the PLIF want the court to among others, declare the 1st to 3rd respondents (the IGP, the EFCC and the ICPC) have the statutory duties and powers to investigate their petition against the immediate past administration in the state and some named banks of Rivers State “and to prosecute any of them found to have contravened any law within their respective statutory mandates.”

The named banks are: Access, Ecobank, First City Monument Bank (FCMB), Fidelity, Guaranty Trust, Unity, Union Bank, Wema, Zenith, First Bank and Heritage Bank.

They equally want the court to issue “an order of mandamus directing the 1st to 3rd respondents to investigate the criminal allegations made to them against the 4th to 16th respondents (past administration and the banks) in the said petition and prosecute them or any of them found culpable of the said criminal allegations.”

Elekima and the PLIF claimed that they possess information and documents showing that huge funds were diverted from the Rivers State’s coffers during the past administration.

They stated that in the course of their official activities they “became aware and have reason to reasonably suspect and believe that the 4th respondent in his capacity as Governor of Rivers State, during his tenure conspired with officials of the Public Service of Rivers State and officials of the 5th to 16th respondents (the banks) to fraudulently withdraw and encash the humongous sum of N117bn funds belonging to the Rivers State Government in excess of the threshold permitted by extant laws and financial regulations with intent to misappropriate and divert same and did in fact divert same for his personal benefit.”

Elekima and the PLIF added that they “reasonably suspect that the 4th respondent, in conspiracy with other officials of the Government of Rivers State and 5th to 16th respondents fraudulently withdrew, laundered and embezzled huge funds from the Rivers State internally generated revenue collected and domiciled in several accounts with the 5th to 16th respondents.”

They stated that they “reasonably suspect that the 4th respondent also diverted and fraudulently misappropriated huge public funds belonging to the Government and people of Rivers State to his private use, and deployed same in the construction of his expansive palatial private property and residence located along Ada George Road Port Harcourt Rivers State which property and estate is worth and valued far Beyond his legitimate earnings.”

Filed along with the suit for judicial review, is a motion ex-parte in which they are seeking leave to apply for an order of mandamus and for service of originating summons on the 1st to 3rd respondents in Abuja.

News

Otuaro Felicitates Tompolo On Honorary Doctorate Award

Published

3 hours ago

December 2, 2025

Editor

Administrator of the Presidential Amnesty Programme (PAP), Dr Dennis Otuaro has congratulated High Chief Government Oweizide Ekpemupolo, popularly known as Tompolo, on the conferment of an Honorary Doctorate of Laws (LLD) by the E.K. Clark University.

Otuaro described the recognition as well-deserved and befitting, noting that Tompolo has, over the years, demonstrated uncommon commitment to the peace, progress, and stability of the Niger Delta and Nigeria at large.

According to him, Tompolo’s role in sustaining peace in the region, particularly through his steadfast support for dialogue, community engagement, and nonviolent approaches to conflict resolution, has made a significant contribution to national security and economic stability.

He further noted that, beyond his contributions to peacebuilding, Tompolo has demonstrated extraordinary compassion, philanthropy, and devotion to humanitarian causes.

He added that his investments in youth empowerment stand as clear evidence of a man whose heart is truly with his people.

“Tompolo’s good heart, generosity, and love for humanity distinguish him as a leader of rare character,” Otuaro said.

The PAP Administrator commended E.K. Clark University for identifying and honouring a personality whose impact continues to resonate across the Niger Delta and beyond.

He urged other institutions to emulate such gestures that celebrate individuals advancing society through selfless service.

Dr Otuaro prayed for God’s continued guidance, long life, and strength for High Chief Ekpemupolo as he continues to serve the Niger Delta and Nigeria with dignity, wisdom, and compassion.

News

JUST IN: Defence Minister, Badaru Mohammed Resigns

Published

3 hours ago

December 1, 2025

Editor

The Minister of Defence, Mohammed Badaru, has resigned his appointment with immediate effect.

His resignation was contained in a letter addressed to President Tinubu and dated December 1.

The Special Adviser to the President on Information and Strategy, Bayo Onanuga, confirmed this on Monday.

The presidential spokesman said Abubakar resigned on health grounds.

News

Police Deny Opening Recruitment Portal, Warn Nigerians Against Fake Adverts

Published

4 hours ago

December 1, 2025

Editor

The Police Service Commission has debunked reports circulating on social media and several unofficial websites claiming that it has opened a portal for recruitment into the Nigeria Police Force.

The Commission described the publications as fake, warning that they were created by fraudsters seeking to deceive and exploit unsuspecting Nigerians.

In a statement published on its official website on Monday, the PSC said it had not commenced any recruitment exercise.

“The general public is hereby informed that these publications are fake and entirely misleading.

“They are the handiwork of fraudsters attempting to exploit innocent citizens,” the Commission said.

It added that no recruitment portal had been opened by the Commission.

“There is currently no ongoing recruitment into the Nigeria Police Force.

“The Police Service Commission has not opened any portal for such an exercise,” the statement added.

The PSC stressed that whenever recruitment begins, the announcement will be made strictly through authorised platforms.

According to the statement, official channels include advertisements in reputable national newspapers, announcements posted on the Commission’s verified website (www.psc.gov.ng), and formal press releases.

“We urge Nigerians to rely only on information published through these official channels.

“Any recruitment portal not listed on our website is fraudulent and should be reported to the police,” the commission said.

The PSC advised the public to ignore the fake recruitment claims to avoid falling victim to scams.

The PUNCH had reported that the Police Service Commission has cautioned Nigerians seeking a career in the Nigeria Police Force to beware of fake recruitment adverts circulating online, insisting that it has not yet commenced the 2025 recruitment exercise.