FEDERAL HIGH COURT TRANSFERS EFCC MONEY LAUNDERING CASE AGAINST MELE KYARI FOR REASSIGNMENT

Justice Emeka Nwite sends EFCC’s case on ex-NNPC GMD Kyari to registry amid ongoing investigations.

Justice Nwite ordered the transfer of the EFCC’s money laundering case against former NNPC GMD Mele Kyari to the court registry for reassignment. The EFCC had secured a temporary freeze on four Jaiz Bank accounts linked to Kyari while probing alleged conspiracy, abuse of office, and laundering of over ₦661 million. The case now awaits further judicial direction.