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Group Petition’s US Govt over NNPCL, Kyari’s Violation of Sanctions on Russia Crude-Oil
A group of concerned Nigerian citizens has petitioned the US government to investigate and sanction the Nigerian National Petroleum Company Limited (NNPCL) and its CEO, Mele Kyari, for allegedly violating sanctions on Russian crude oil.
In a letter to the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the group claims that NNPCL, under Kyari’s leadership, has been importing Russian crude oil and petroleum products above the price cap set by the Price Cap Coalition, comprising the US, G7, EU, and Australia.
The Concerned Citizens on Economic Reform Nigeria (CCERN) alleges that NNPCL has been blending petroleum products in Malta with Russian crude oil sourced above the $60 per barrel threshold, resulting in a violation of the sanctions.
They further claim that the transactions involved amount to over $2.08 billion, enabling Russia to earn substantial revenue to fund its war efforts.
“The breach of the sanction is eing led by one Mr Meie Kolo Kyari in his capacity as the Group Chief Executive Officer of the NNPCL,” the letter co-signed by Comrade Tijani Ibrahim and Ambassador Fatima Abubakar said.
“Our group was flagged off to the breach in the course of a price tracking to confirm if Nigerians are aying more for petrol than the international benchmark prices since the country is now dependent 1 importation to meet domestic demands.
“We found that NNPLC, in connivance with Mr Kyari’s associates, has an arrangement for blending petroleum products in Malta before shipping them to Nigeria. The transaction involved in the span of the last year is quoted to be worth more than $2.08 billion, which effectively makes it possible for Russia to continue earning substantial revenue to oil its war machine”.
The group also names other individuals and entities allegedly involved in the violation, including Matrix Energy, Poly Pro Trading DMCC, and senior officials of NNPCL.
They claim that the proceeds from these illegal activities are being used to promote Russian influence in West Africa and finance anti-Western protests.
The Concerned Citizens on Economic Reforms, Nigeria, urges the US to investigate and sanction those involved, including Kyari, NNPCL staff, and other entities, to prevent further violations and protect global interests.
“The widespread protests during the first half of this month were in part financed with proceeds of Mr Kyari’s sidestepping of the Price Cap Coalition sanctions, “ the letter added.
“The funds were specifically paid to make Russian flags and mobilize persons displaying the flags while chanting pro-Russian and anti-West slogans.
“The violation of the sanctions by Mr Kyari and his associates, through the willful disregard for the Price Cap, therefore, has consequences that spill beyond the Russo-Ukrainian axis as it risks bolstering Russia’s influence in West Africa and spiralling the region into conflicts that would undermine the interests of Nigerians and those of the United States.
“The Concerned Citizens on Economic Reforms, Nigeria, being conscientious, is desirous of aligning with the United States’ thoughts of seeing the world advance in a positive direction with no room for dictatorships, which is attainable only when persons and entities comply with globally imposed sanctions.
“We, therefore, call on the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) to urgently investigate Mr Mele Kyari – CEO of NNPCL, other staff of NNPCL linked to the flagged transactions, Mr Abdulkabir Adisa Aliu, Matrix Energy and its vessels: Matrix Pride, Matrix Triumph, Matrix S.ILU, and ROMEO as well as Poly Pro Trading DMCC as persons and entities of interest in the violation of sanctions imposed on Russia by the Price Cap Coalition.“
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We’ve Known Each Other Since the 90s; I’m Qualified to Call Him a Scumbag – El-Rufai
Fabian
Former Kaduna State Governor and former Minister of the Federal Capital Territory, Mallam Nasir El-Rufai, has weighed in on the Senate’s decision to reject the inclusion of real-time electronic transmission of election results in the proposed electoral reforms.
Speaking in an interview with Trust TV, El-Rufai was asked to react to reports that some members of his party, the African Democratic Congress (ADC), including Peter Obi, staged a protest at the National Assembly on Monday over the issue. In his response, he stressed that electoral reforms must be approached transparently and without undue external influence.
El-Rufai expressed confidence that the Senate’s electoral committee would eventually recommend the reinstatement of the provision for real-time electronic transmission of results.
He noted that many senators are experienced public officials who have previously served as governors, ministers, and legislators, and are genuinely committed to strengthening Nigeria’s democracy. However, he argued that their efforts are being overshadowed by the actions of the Senate leadership, including Senate President Godswill Akpabio.
According to El-Rufai, the controversy should not be blamed on the Senate as an institution but on its leadership. He alleged that the presiding officer was acting under external pressure and not in line with the collective will of the majority of senators.
He further predicted that when the Senate reconvenes, lawmakers would be forced to unite, resist such pressure from the leadership, and ensure that the proposed reforms are not undermined.
In a strongly worded remark directed at Akpabio, El-Rufai said:
“I do not consider him distinguished. We have known each other since the 90s. He knows how far we’ve been through, and I think I am qualified to call him a scumbag—and he knows why.”
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Electronic Transmission: This Is Just a Warning Protest, We’ll Wait Till Tomorrow – Isaac Fayose
Fabian Apechihin
Businessman and activist Isaac Fayose has described Monday’s protest at the National Assembly complex as only a warning, insisting that more action may follow depending on the outcome of lawmakers’ deliberations.
A cross-section of Nigerians on Monday morning converged on the National Assembly to demand that electronic transmission of election results be made compulsory in Nigeria’s electoral laws.
Although the Senate has issued several clarifications amid reports that it rejected electronic transmission of results, protesters maintained that lawmakers must go further by explicitly inserting the phrase “real-time electronic transmission” into the proposed legislation.
In response to the public outcry, the Senate announced on Sunday that it would hold an emergency plenary session on Tuesday to address the concerns.
Speaking to journalists during the protest, Fayose said the decision taken at the emergency sitting would determine whether the demonstrations would continue.
“We all know what happens in a collation room,” he said. “A collation room is where you soak garri with water at night and by morning it has swollen and turned into eba.
“For Nigerians to be satisfied, what we need is electronic transmission of results. They are already trying to deny it. Let’s wait till tomorrow. This protest is just a warning.”
Fayose also questioned the logic of abandoning electronic transmission after huge investments had been made.
“Something we spent close to a trillion naira to achieve, you now want to throw it away? That’s like taking our money and dumping it in the gutter. It cannot happen,” he added.
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US Judge Issues Final Ultimatum as FBI, DEA Delay Release of Tinubu Records
Fabian Apechihin
A United States federal judge, Beryl A. Howell, has sharply criticised the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) over what she described as deliberate delays in releasing records related to Nigerian President Bola Tinubu.
The documents are being sought through a Freedom of Information Act (FOIA) request filed in 2022 by transparency advocate Aaron Greenspan, with backing from investigative journalist David Hundeyin. The records are expected to provide details on a narcotics-related case from the early 1990s that led to Tinubu forfeiting $460,000 to the U.S. government—allegations he has consistently denied.
In a ruling delivered on February 3, Judge Howell of the U.S. District Court for the District of Columbia rebuked both agencies for repeatedly missing court-ordered deadlines, noting that the case has dragged on for more than three years without substantial progress.
She subsequently imposed new deadlines, warning that further delays would no longer be tolerated.
Greenspan, the founder of transparency platform Plainsite, filed the FOIA request in June 2022. In 2023, the FBI announced it would release approximately 2,500 pages of Tinubu-related records in monthly batches of 500 pages. However, the process stalled after Tinubu opposed the disclosure, requesting a delay pending the outcome of a Nigerian Supreme Court case challenging his election victory. He argued at the time that releasing the records would “adversely affect” him.
Although Judge Howell approved the temporary pause and Tinubu’s election was later upheld, the FBI and DEA continued to seek extensions, further slowing the release of records linked to longstanding allegations of involvement in cocaine trafficking.
Court filings show that the FBI was expected to submit an updated status report in May 2025, but delayed until January 2026, when it sought yet another extension to February—prompting sharp criticism from the court.
“Defendant FBI has produced no records, despite initially anticipating completion of searches by August 1, 2025,” Howell stated, adding that deadlines had been repeatedly shifted with “minimal explanation.”
She further noted that, like the DEA, the FBI had failed to provide a credible timeline for completing the processing and release of the requested documents.
Judge Howell also dismissed the DEA’s justification for withholding documents for more than six months under the guise of inter-agency consultations.
“Defendant DEA has produced some documents … but has repeated the same explanation for six months and four joint status reports concerning twelve remaining pages not yet released,” she said.
The court ordered the DEA to provide Greenspan with a Vaughn index detailing the legal basis for redacting 50 pages and withholding 172 pages of the records. The agency was also directed to submit sworn affidavits explaining, page by page, when the remaining documents were sent for consultation, expected review timelines, and steps taken to expedite the process.
Similarly, the FBI was ordered to file sworn statements accounting for its repeated failure to meet court deadlines and to begin releasing all non-exempt Tinubu-related records. The bureau was instructed to deliver an initial batch within two weeks of January 30, 2026, submit a detailed schedule for releasing the second batch of 500 pages by March 13, and complete full disclosure by June 1, 2026.
Judge Howell further ordered both agencies to file joint status reports every 14 days, starting February 27, until all responsive records have been processed and released.
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