Nigeria: Mele Kyari in EFCC Custody Over Refinery Probe
- Mele Kyari, the former Group Chief Executive Officer of NNPC Limited, is under interrogation by the Economic and Financial Crimes Commission in Abuja over refinery fund management issues.
- The Federal High Court ordered the temporary freezing of four Jaiz Bank accounts linked to Kyari amid allegations of conspiracy and money laundering, with N661.4 million suspected of being unlawful proceeds.
- Kyari, who previously denied any wrongdoing, stated that reports of his arrest over $2.9 billion diversion are 'clear mischief' aimed at damaging his reputation.
- Kyari has emphasized his accountability before both man and Allah.
13 Articles
13 Articles
Nigeria: Mele Kyari in EFCC Custody Over Refinery Probe
Mele Kyari, a former Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL), is currently at the headquarters of the Economic and Financial Crimes Commission, Daily Trust can confirm.
EFCC detains, grills ex-NNPC chief Mele Kyari
“He is facing intensive questioning relating to funds earmarked for the maintenance of refineries during his tenure,” the source said. The post EFCC detains, grills ex-NNPC chief Mele Kyari appeared first on Premium Times Nigeria.
Mele Kyari in EFCC custody over refinery probe
Mele Kyari, a former Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL), is currently at the headquarters of the Economic and Financial Crimes Commission, Daily Trust can confirm. Kyari, who had earlier been placed on watchlist, arrived at the anti-graft agency’s headquarters in Abuja at about 2:30pm on Wednesday. Sources within the commission told Daily Trust that Kyari would provide explanations on iss…
EFCC Releases Mele Kyari After Being Grilled Over Alleged Misuse Of Refinery Funds
The former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has been released by the Economic and Financial Crimes Commission (EFCC) in Abuja. An EFCC official, who spoke on condition of anonymity because of the sensitivity of the matter, confirmed that Mele Kyari was being questioned on Wednesday evening. According […]
Alleged Fraud: Former NNPC GCEO Mele Kyari Appears Before EFCC
September 10, (THEWILL) — The immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, Mele Kyari, on Wednesday appeared before the Economic and Financial Crimes Commission in Abuja over allegations of fraud at the state-owned oil company. A source at the EFCC confirmed that Kyari arrived at the commission’s headquarters around
Mele Kyari Meets EFCC Officials as NNPCL Probe Deepens - TV360 Nigeria
The immediate past Group Managing Director (GMD) of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has honoured an invitation by the Economic and Financial Crimes Commission (EFCC) in connection with an ongoing investigation. This development comes just days after the Federal High Court in Abuja ordered the temporary freezing of four Jaiz Bank accounts linked to Kyari over alleged fraud-related activities. The order was iss…
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