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EFCC Probes Ex-NNPC Chiefs Over $2.9bn Refinery Funds


The Economic and Financial Crimes Commission (EFCC) has launched an investigation into alleged abuse of office and misappropriation of funds by former senior officials of the Nigerian National Petroleum Company Limited (NNPC Ltd), including two former chief executives, Mele Kyari and Abubakar Yar’Adua.

In a letter addressed to the Group Managing Director, NNPC Towers, Herbert Macaulay Way, Central Business District, Abuja, and dated 28 April, the EFCC formally requested documentation related to the ongoing probe. The letter, titled “Investigation Activities Request for Information”, referenced number CR:3000/EFCC/ABJ/HQ/SDC.2/NNPC/VOL.1/698, stated:

“The Commission is investigating a case of Abuse of Office and Misappropriation of Funds in which the under-listed officials of your organization featured.”

The EFCC listed 14 individuals involved in the investigation.

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