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SERAP Sues Tinubu Over ‘Failure To Probe Missing $2.1bn, N3.1trn of Subsidy Payments’

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Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Bola Ahmed Tinubu over “the failure to probe the allegations that USD$2.1 billion and N3.1 trillion public funds of oil revenues and budgeted as fuel subsidy payments are missing and unaccounted for between 2016 and 2019.”

The suit followed the grim allegations documented by the Auditor-General of the Federation in the 2016 and 2019 annual reports that the public funds are missing.

In the suit number FHC/L/CS/1107/23 filed last Friday at the Federal High Court in Lagos, SERAP is seeking: “an order of mandamus to direct and compel President Tinubu to promptly probe allegations that USD$2.1 billion and N3.1 trillion public funds are missing and unaccounted for between 2016 and 2019.”

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SERAP is also seeking: “an order of mandamus to compel President Tinubu to direct the anti-corruption agencies to promptly probe fuel subsidy payments made by governments since the return of democracy in 1999, name and shame and prosecute suspected perpetrators, and to recover any proceeds of crimes.”

READ ALSO: Probe Missing $2.1bn, N3.1trn Of Subsidy Payments Or Face Legal Action, SERAP Tells Tinubu

SERAP is also seeking: “an order of mandamus to direct and compel President Tinubu to use any recovered proceeds of crime as palliatives to address the impact of the subsidy removal on poor Nigerians, and to put in place mechanisms for transparency and accountability in the oil sector.”

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In the suit, SERAP is arguing that: “The allegations that US$2.1 billion and N3.1 trillion of public funds are missing and unaccounted amount to a fundamental breach of national anticorruption laws and the country’s international obligations including under the UN Convention against Corruption to which Nigeria is a state party.”

SERAP is also arguing that, “The Tinubu government has constitutional and international legal obligations to get to the bottom of these allegations and ensure accountability for these serious crimes against the Nigerian people.”

According to SERAP, “Directing and compelling President Tinubu to promptly probe, name and shame and bring to justice the perpetrators and to recover any missing public funds would advance the right of Nigerians to restitution, compensation and guarantee of non-repetition.”

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SERAP is further arguing that, “Allegations of corruption in fuel subsidy payments suggest that the poor have rarely benefited from the use and management of the payments.”

The suit filed on behalf of SERAP by its lawyers, Kolawole Oluwadare, Ms Adelanke Aremo, Ms Valentina Adegoke, and Ayomide Johnson, read in part: “There will be no economic growth or sustainability without accountability for the human rights crimes.”

READ ALSO: SERAP Files Contempt Suit Against FG Over Failure To Recover Double Pay From Ex-governors

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“Poor and socio-economically vulnerable Nigerians should not be made to continue to pay the price for the stealing of the country’s oil wealth while state and non-state actors pocket public funds.”

According to the audited reports between 2016 and 2019 by the Auditor General of the Federation (AGF), the Nigerian National Petroleum Corporation (NNPC) failed to remit N663,896,567,227.58 into the Federation Account. The Auditor-General fears that the money may be missing.”

“The NNPC also reportedly failed to account for the allocation of crude oil to refineries in 2019. 107,239,436.00 barrels of crude oil were lifted as domestic crude without any document. The Auditor-General fears that the crude valued at N55,891,009,960.63 may have been diverted.”

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“The NNPC in 2019 also failed to remit N1,955,354,671,268.66 and N55,157,702,848.74 of generated revenues into the Federation Account, contrary to Section 162(1) of the Nigerian Constitution 1999 [as amended]. The Auditor-General fears that the money may have been diverted.”

“The NNPC also failed to account for N4,572,844,962.25 of ‘domestic gas receipts’, thereby ‘reducing the distributable revenue in the Federation account.’ The NNPC also in 2019 failed to account for 22,929.84 litres of PMS pumped from refineries and valued at N7,056,137,180.00.”

“The NNPC also ‘illegally classified’ 239,800 barrels of crude oil valued at N5,498,045,220 as ‘crude oil losses.’”

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“The Department of Petroleum Resources (DPR) in 2019 also reportedly failed to remit US$1,278,364,595.49 in revenue to the Federation Account. The money was deducted by the NNPC from the Oil and Gas Royalty assessed by the DPR.”

“The DPR in 2019 also deducted N19,840,081.29 as ‘stamp duty’ payments from contractors and consultants but the DPR instantly paid back the money to the contractors and consultants instead of remitting it to the treasury.

READ ALSO: Fuel Subsidy: ‘Suspend Disbursement Of $800m Loan To FG’, SERAP Tells World Bank

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“The DPR in 2019 also paid N137,225,973.35 to contractors and consultants for various contracts and consultancies but failed to deduct stamp duty.

“The DPR also paid N11,856,088,271.92 as salaries for 2019 but failed to deduct N118,560,882.72 as contribution of 1% Industrial Training Fund (ITF). The DPR in 2019 also failed to transfer US$35,738,342.95 year balance.

“The DPR in 2018 also withdrew without any explanation US$759,387,755.10 from DPR Signature Bonus Account rather than paid the money into the Federation Account.”

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“Subsidy records show that N443,940,559,974.80 was paid as total subsidy for 2016 but the money was not budgeted for.  The payments were for outstanding Petroleum Support Fund (PSF) commitments for year 2015. However, there was no payment in 2016. Only outstanding payments for previous years 2014 and 2015 and interest payments were made in 2016.”

“The Auditor-General fears that the oil marketers that received the subsidy payments may not have been ‘eligible to draw from the Petroleum Support Fund as the Petroleum Products Pricing and Regulatory Authority (PPPRA) failed to provide any document on the payments.’”

“N39,141,210,181.74 was also paid from the Federation Account in 2016 to different Oil Marketers in 26 transactions, being Payments of Interest and Foreign Exchange Differential on Subsidy but without any document.”

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READ ALSO: SERAP Sues Buhari Over Failure To ‘Reverse Unlawful Electricity Tariff Hike’

“The NNPC also made ‘zero profit’ and recorded ‘losses from its joint ventures in 2016. This is contrary to expectations that profits should be made from the joint ventures.’”

“The Ministry of Petroleum Resources, Abuja in 2016 paid N14,490,000.00 for the supply of 3 Nissan Almera Saloon vehicles 1.5 to the Ministry without proper documentation. The purchase of ‘the vehicles were made through direct procurement without competitive bidding by at least three companies, as required by Financial Regulations. There was no advertisement and bidding for this contract.’”

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“Although ‘N12,442,500.00 was approved by the Bureau of Public Procurement for the vehicles, the Ministry made an overpayment of N2,047,500.00 to the car company.’”

No date has been fixed for the hearing of the suit.

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INTERPOL Arrests Nigerian In Argentina Over Multi-country Romance Scam

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A Nigerian national identified as Ikechukwu N. has been arrested in Argentina for allegedly orchestrating multiple online romance scams targeting thousands of victims across several countries, according to a statement released by INTERPOL on Tuesday.

The arrest was made under Operation Jackal, an INTERPOL-led operation focusing on West African organised criminal groups involved in cyber fraud, money laundering, and related transnational crimes.

INTERPOL announced via its official X handle that Ikechukwu’s arrest marked Argentina’s first arrest of a fugitive under a Red Notice who was simultaneously listed in the organisation’s Silver Notice database — a new project aimed at tracing and recovering criminal assets worldwide.

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The statement read: “Argentine authorities have captured Nigerian national Ikechukwu N., marking the country’s first arrest of a #RedNotice fugitive who was also the subject of an INTERPOL Silver Notice. The suspect is accused of orchestrating multiple romance scams involving thousands of women, and leading an international cybercrime network.”

READ ALSO:INTERPOL Arrests 36 In Nigeria Criminal Raid, Recovers $3m

INTERPOL added that the arrest was jointly carried out by the Argentine Federal Police and the Airport Security Police, with assistance from the INTERPOL Financial Crime and Anti-Corruption Centre (IFCACC), the Federal Intelligence Secretariat (FIS), and INTERPOL Brazil.

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The Silver Notice project, piloted in January 2025, enables member countries to share intelligence on the location and recovery of illicitly acquired assets linked to transnational crime.

Although details of the victims and total financial losses remain undisclosed, the operation is part of a broader international crackdown on cyber-enabled fraud schemes traced to West African syndicates.

Nigeria has been a focal point of similar investigations. In December 2024, the Economic and Financial Crimes Commission (EFCC) announced the arrest of 792 suspects — including foreign nationals — linked to a crypto-romance fraud ring operating from Lagos.

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READ ALSO:Criminals On INTERPOL Red List Arrested In Nigeria

The syndicate reportedly targeted victims in the Americas and Europe through social media and messaging platforms, promising relationships and fake investment opportunities before defrauding them.

INTERPOL said further investigations into Ikechukwu’s activities are ongoing, with cooperation expected between Argentine authorities, Nigerian law enforcement, and other international partners involved in Operation Jackal.

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Eswatini Jails 10 Africans Deported From US

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The African kingdom of Eswatini said it received and jailed 10 more deportees from the United States on Monday as part of a US scheme to expel undocumented migrants.

Eswatini took in a first group of five men in July, with Ghana, Rwanda, and South Sudan also accepting US deportees in recent months in a programme criticised by rights groups.

The tiny southern African nation agreed in May to accept up to 160 deportees in exchange for $5.1 million to “build its border and migration management capacity”, according to a deal signed with the United States and seen by AFP.

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Its correctional services department said in a statement Monday it “confirms the arrival of ten (10) third country nationals from the United States of America”.

It did not give details but said they had been “securely accommodated in one of the country’s correctional facilities” and the government would “facilitate their orderly repatriation”.

A US-based attorney representing some of the deportees said the new group included “three Vietnamese, one Filipino, one Cambodian”.

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READ ALSO:US Deports Six Nigerians For Various Offences

The lawyer, Tin Thanh Nguyen, represents two of the Vietnamese nationals who arrived Monday.

“One of my clients … tried to assert a reasonable fear of harm being deported to Eswatini, but ICE (US Immigration and Customs Enforcement) ignored him and put him on the plane anyways,” he told AFP.

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He also represents a Vietnamese and a Laotian who were part of the first group which also included nationals from Cuba, Jamaica and Yemen.

– ‘Legal black hole’ –

The deal that Eswatini signed with the United States on May 14 says that the US deportees may include third country nationals “with criminal backgrounds and/or who are designated suspected terrorists”.

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Washington said the first group of men had been convicted of crimes in the United States, including child rape and murder, but their lawyers told AFP that all five had long finished serving their sentences.

READ ALSO:Venezuelan Deportees: US Embassy Gives Reason For Reducing Visa Validity For Nigerians

Eswatini jailed them in its maximum security Matsapha Correctional Centre which is notorious for holding political prisoners and for overcrowding.

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One of them, a 62-year-old Jamaican who had reportedly completed a sentence for murder in the United States, was sent back to his country around two weeks ago.

Nguyen said Eswatini was a “legal black hole” and the deportees were denied legal counsel.

His two clients had been detained since mid-July without a charge, he said.

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“I cannot call them. I cannot email them. I cannot communicate through local counsel because the Eswatini government blocks all attorney access,” he told AFP.

Lawyers and civil society groups in Eswatini have gone to court to challenge the legality of the detentions.

READ ALSO:Judge Halts US Govt Effort To Detain Student For Deportation

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A local lawyer on Friday won a court ruling allowing him to visit the four men still detained, but the government immediately appealed, suspending the ruling.

US President Donald Trump has overseen a drastic expansion of the practice of deporting people to countries other than their nation of origin, notably by sending hundreds to a notorious prison in El Salvador.

But rights experts have warned the deportations risk breaking international law by sending people to nations where they face the risk of torture, abduction and other abuses.

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Human Rights Watch last month urged African governments to refuse to accept US deportees and to terminate deals already in effect, saying they violated global rights law.

Eswatini, formerly known as Swaziland and landlocked by neighbours South Africa and Mozambique, has been led by King Mswati III since 1986 and his government has been accused of human rights violations.

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Russian Strikes Kill Five In Ukraine, Cause Power Outages

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Russian strikes Sunday on Ukraine killed five people and badly damaged energy infrastructure, temporarily severing power supplies to tens of thousands and prompting neighbouring Poland put ground defence on high alert.

Russia has stepped up strikes on energy networks, increasing fears Moscow would resume its widespread campaign of attacks on power facilities, which have plunged millions into darkness in past winters.

Russian forces fired 496 drones and 53 missiles at Ukraine, the majority of which were shot down, according to the Ukrainian air force.

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“Sadly, five people were killed. My sincere condolences to everyone who lost loved ones to this terror,” Ukraine’s leader Volodymyr Zelensky said.

Strikes killed four people near Lviv, which lies in western Ukraine and is hundreds of kilometers from the front line, and has been largely spared the attacks that have hit cities further east.

“Near Lviv, an entire family of four was killed in their home, including a teenage girl,” Foreign Minister Andriy Sybiga said.

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READ ALSO:Russia Arrests Woman For Detonating Bomb On Railway

Emergency services released photos showing firefighters battling flames in a destroyed building, and helping elderly residents to safety.
Attacks also killed one person in the southern region of Zaporizhzhia and wounded people near the eastern front, local authorities said.
“Russians once again targeted our infrastructure -– everything that ensures normal life for our people,” Zelensky said.

The strikes cut power to over 110,000 subscribers across several regions, Ukraine’s emergency services said, with the hardest hit being Zaporizhzhia.

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– ‘Gas, heat and light’ –
Overnight, more than 73,000 people in Zaporizhzhia were left without electricity, regional head Ivan Fedorov said, though power had been partially restored by the afternoon.

Ukraine’s state-run gas company Naftogaz network also reported damage to its network.
These maniacal terrorist strikes are aimed solely at one thing — depriving Ukrainians of gas, heat, and light,” Naftogaz CEO Sergii Koretskyi said in a statement.

READ ALSO:Badenoch Unveils Strict UK Immigration Plan, Targets 150,000 Yearly Deportations

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The Russian army said it launched an attack “against enterprises of the military-industrial complex of Ukraine and gas and energy infrastructure facilities that ensured their operation.”

Russian attacks have also rattled Ukraine’s European allies after a spate of alleged Russian airspace violations into Europe.

NATO boosted its defences along its eastern borders throughout the month as it accused Moscow of testing the alliance’s air defences with drone incursions into several members and by flying military jets in Estonian airspace.

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Overnight Poland’s armed forces said on X that they had mobilised planes and put ground defences on high alert to secure the country’s airspace, especially in areas close to Ukraine.

Ukraine also said Russia was intensifying a campaign of air strikes on its railway network in an attempt to isolate frontline communities ahead of winter.

Russia launched drones at two passenger trains in Ukraine’s northeastern Sumy region on Saturday, killing one person and wounding dozens, according to Ukrainian officials.

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