The petition, filed by Safwan Garba GY and GY Global Oil & Gas Nigeria Limited, accused Jordan of alleged fraud, obtaining money by false pretence, criminal misappropriation and conversion in connection with the transaction.
According to the petitioners, Jordan received the $2.1 million on September 26, 2025, during a meeting at a residence in Gwarinpa, Abuja, in the presence of two witnesses.
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They alleged that the payment was made under a joint venture arrangement in which Jordan was expected to secure 30 hectares of land in Katampe and another 30 hectares in Guzape, both within the Federal Capital Territory.
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 to investigate Jordan Nyesom-Wike, son of Federal Capital Territory (FCT)){kind=link}