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PAZ Oil directors, Esther Shehu, David Kpanaki remanded in prison over illegal sale of vessel, others

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A Chief Magistrate Court in Ilorin has remanded two, Esther Shehu and David Kpanaki for criminal conspiracy, cheating, screening an offender and obstruction.

Chief Magistrate, Ibrahim Muhammed remanded the defendant to enable the Nigeria Police Force carry out their investigation towards getting necessary information on the case.

Muhammed however said that he does not have full jurisdiction over some of the allegation levelled against the defendants.

However, records revealed that the CEO of PAZ Oil, Ibrahim Shehu, is a suspected serial fraudster who had being evading series of arrests and prosecution by law enforcement agencies after inflicting economic loss on unsuspecting members of the public until the final apprehension of his accomplices.

The Prosecutor, Asp. Yusuf Nasir had earlier told the court that on July 18, a petition was received by Tofa Ahmed on behalf of Alhaji Kamoru Yusuf, Kam Steel, Ajase-Ipo Highway, Ilorin.

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Nasir said that sometimes in July, 2021, one Ibrahim Shehu and Jemima Shehu both now at large and David Kpanaki illegally used one fictitious company, Paz Oil, to sell a vessel to the petitioner.

He said that the defendants fraudulently presented and offered for sale, a vessel known as MT ORYX TRADER as MT REMOS to the petitioner.

The Prosecutor said that they dishonestly presented the vessel free and not subject to any administrative detention, but knowing fully well that the product was a subject of court order.

Nasir said that the first defendant used his daughter, Jemima Monosoko, 16, as Executive Director and David Kpanaki, his in-law, as another Director and fraudulently sold the vessel to the petitioner.

“On account of fraudulent presentation, the defendants made the petitioner spent $400,000, in addition to the purchase price of the vessel and absconded.

“The defendants were later tracked by the team of Operatives and traveled to Gwarimpa, in Abuja, for possible arrest.

“In the cause of arresting Shehu Ibrahim, one Esther Shehu of 7th Avenue, Gwarimpa, Abuja obstructed the officers not to make any arrest.

“She dishonestly called her accomplice, who claimed to be the DPO of the jurisdiction and deceitfully spoke to the Operatives to leave the suspect premises, that the suspect will meet them at the Police Station by 12 p.m

“Immediately the Police left, Esther Shehu and David Kpanaki carried the suspect, Shehu Ibrahim out quietly in a tinted Toyota Corolla to unknown destination,” he said.

The Prosecutor said that investigation conducted at Police Headquarters, Ilorin revealed that Esther Shehu and David Kpanaki confessed to the allegation.

He thereby filled an application for the two defendants, Esther Shehu and David Kpanaki to be remanded, in order to enable the Police conduct their investigations properly.

Chief Ibrahim Muhammed thereby adjourned the case to August 31, for further mention.

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Ganduje Shelves Attempt To Establish Independent Hisbah – Dan Agundi

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The attempt for the establishment of an independent Hisbah group in Kano State has been withdrawn and suspended – Baffa Babba Dan Agundi.

This was contained in a statement issued and signed by Alhaji Baffa Babba Dan Agundi, who said the withdrawal of the attempt was followed by a meeting with all stakeholders across the 44 local governments held at the Tinubu campaign office on Tuesday, the 16th of December.

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The statement added that the decision was following widespread outcry that trailed the attempt to establish the independent Hisbah group and the intervention of stakeholders, especially the Kano State Government and Department of State Services, as well as the former Executive Governor of Kano State, Dr. Abdullahi Ganduje, to ensure peace and stability.

The statement revealed that the meeting resolved to suspend the establishment of an independent Hisbah Fisabilillah to allow the Kano State Government to look into the issues amicably.

The statement maintained that the meeting also reiterated respect for the constituted authority and resolved to cooperate with security agencies for the maintenance of law and order as well as safety in Kano State and the country at large.

 

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ICPC Confirms Receipt of Dangote Petition Against NMDPRA CEO, Vows to Launch Investigation on the Matter

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By Yusuf Danjuma Yunusa

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has acknowledged the receipt of a formal petition filed by billionaire industrialist Aliko Dangote against Farouk Ahmed, the Chief Executive Officer of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA).

In the petition, Dangote alleges that Ahmed engaged in economic sabotage and corrupt practices, including the purported use of $5 million in public funds to cover his children’s tuition at Swiss schools.

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The petition, submitted earlier this week, calls for an investigation into Ahmed’s conduct and alleged misuse of office. The ICPC has confirmed that the matter is under review in line with standard procedural protocols, and will investigate in due time.

“The Independent Corrupt Practices and Other Related Offences Commission (ICPC) writes to confirm that it received a formal petition today Tuesday 16th December, 2025 from Alhaji Aliko Dangote through his lawyer. The petition is against the CEO of the NMDPRA, Alhaji Farouk Ahmed.

“The ICPC wishes to state that the petition will be duly investigated,” said a statement by ICPC spokesman, John Odey.

No further statements have been released by either the ICPC or NMDPRA regarding the allegations at this time.

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None of Nigeria’s Presidents have Brigadier Generals as ADC, as the promotion of Tinubu’s ADC was shelved.

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None of Nigeria’s Presidents have Brigadier Generals as ADC, as the promotion of Tinubu’s ADC was shelved.”

The controversial plan to decorate Nurudeen Yusuf, aide-de-camp (ADC) to President Bola Tinubu, as a one-star general on Monday evening was shelved at the last minute after an intervention by two former chiefs of army staff.

Yusuf, who was only decorated as a colonel last January, was to be promoted to the rank of brigadier-general through “special presidential promotion”.

Under normal process, an officer has to be a colonel for at least four years after which he or she will attend the National Defence College (NDC) before they are considered for promotion.

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The approval to bypass the process was conveyed in a letter from the office of the national security adviser (NSA) to the Chief of army staff.

No brigadier has ever been ADC to the president of Nigeria, leading to further disquiet within the military establishment.

Ahead of the planned decoration on Monday, the minister of defence, Chris Musa — who is a retired general — and the chief of army staff, Waidi Shaibu, a lieutenant general, had cut short their visit to Lagos state and returned to the federal capital.

However, two highly respected former army chiefs eventually succeeded in persuading Tinubu to shelve the plan because of the dangers to the military establishment, TheCable learnt.

A presidential source told that the promotion is not going to happen “anytime soon”.

 

 

The cable

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