Court Freezes Mele Kyari’s Bank Accounts Over Alleged Fraud

By: Aremu Toyeebaht

The Federal High Court in Abuja has ordered the temporary freezing of four bank accounts linked to the immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPC Ltd), Mr. Mele Kyari, over alleged involvement in fraud and money laundering.

Justice Emeka Nwite issued the ruling on Tuesday after listening to an ex parte motion filed by the Economic and Financial Crimes Commission (EFCC) through its counsel, Ogechi Ujam.

According to the EFCC, preliminary findings revealed that the accounts—domiciled in Jaiz Bank—were allegedly used to warehouse over ₦661 million suspected to be proceeds of unlawful activities. The anti-graft agency accused Kyari of conspiracy, abuse of office, and money laundering.

While granting the request, Justice Nwite said,“I have listened to counsel for the applicant and reviewed the affidavit evidence, exhibits, and written address attached. I find this application meritorious and it is hereby granted as prayed.”

The case has been adjourned until September 23, 2025, for further proceedings.