Crime
$14.8m probe: EFCC puts Sylva on FBI, Interpol watchlist
In a public notice, EFCC spokesperson Dele Oyewale said the funds were provided by the Nigerian Content Development and Monitoring Board for Atlantic International Refinery and Petrochemical Limited.
Senior EFCC officials added that Sylva had been placed on the watchlists of the United States Federal Bureau of Investigation, Interpol, the United Kingdom Metropolitan Police, and security agencies in Canada and other countries.
According to his Special Assistant on Media and Publicity, Julius Bokoru, Sylva is currently away in the United Kingdom.
A source in the EFCC familiar with the case said, “The case has been on for a long time. The former minister was visiting our office until he later stopped. So, now that we have declared him wanted, he has also been placed on the watchlists of the US FBI, Interpol, and other security agencies.”
The EFCC spokesman, Oyewale, said the commission on November 6, 2025, obtained a Federal High Court arrest warrant in Lagos.
Justice D.I. Dipeolu granted the order, directing law enforcement to arrest Sylva and bring him before the commission to answer to the alleged criminal offence.
This development comes 27 days after the House of Representatives resolved to probe the alleged mismanagement of a $35m investment by the NCDMB in a modular refinery project that never materialised in the Niger Delta.
The motion, moved by House member, Billy Osawaru, raised concerns over the non-existence of Atlantic International Refinery and Petrochemical Limited despite significant federal investment five years ago.
Stakeholders had petitioned the EFCC in May 2024 to investigate NCDMB’s multi-million-dollar investments, including the Atlantic project, but the agency reportedly remained silent.
Following this, the House directed its Committees on Midstream, Downstream, and Legislative Compliance to investigate the $35m investment and report findings within four weeks.
Sylva, a former Bayelsa State governor and All Progressives Congress chieftain, recently made headlines after his Abuja residence was raided by the military on October 25 over alleged involvement in a coup attempt.
His younger brother, Paga, who serves as his Special Assistant on Domestic Affairs, and his driver were arrested. Sylva was reportedly abroad at the time.
He expressed surprise that what was initially described as an alleged coup plot had suddenly become a financial allegation.
He said, “No formal communication was extended to him, no established protocol observed—only a sudden digital proclamation designed, it would seem, to inflame public sentiment and manufacture yet another episode of orchestrated hostility.
“It is, to say the least, curious that what was once whispered in corridors as a ‘coup matter’ has now quietly metamorphosed into a financial allegation.”
According to him, some shadowy forces that once sought to criminalise Sylva politically now appear to have reinvented themselves as fiscal crusaders.
“There must, undoubtedly, be an explanation for this cinematic transition—from rumour to reinvention, from one carefully scripted accusation to another.
“Chief Timipre Sylva remains, without equivocation, the target of a coordinated and calculated political onslaught. His recent travails bear an uncanny resemblance to the trials of Job in Holy Scripture—each ordeal arriving with near-mathematical precision, each accusation discredited only for another to appear,”Bokoru said.
He maintained that Sylva is a law-abiding citizen and would honour the EFCC invitation as soon as he returns from his medical trip in the United Kingdom.
“These are no coincidences; they are the deliberate machinations of those who dread Sylva’s enduring political relevance and moral resolve.
“For clarity, I have not been in direct communication with Chief Sylva. However, from available information and from prior official briefings, it is important to restate that Chief Sylva will, in line with his respect for lawful institutions and due process, honour the invitation of the EFCC once he concludes his ongoing medical check-up in the United Kingdom.
“At this stage, one might jest that only the Boys’ Brigade of Nigeria and the Man’O’War remain uninvited to this theatre of persecution. The desperation to sully Sylva’s name knows no restraint—its sponsors are zealous, its intentions transparent, and its malice unmistakable.
“Yet, let it be categorically stated: Chief Timipre Sylva has clean hands. He has not diverted a single dollar, nor has he betrayed the trust reposed in him by the Nigerian people. The refinery project in question is a legitimate, transparent, and verifiable undertaking—subject to due process and traceable documentation.
“To our friends, allies, and well-wishers: this, too, shall pass. Truth, though often delayed, remains immutable. It neither bows to propaganda nor perishes in the tumult of falsehood. Those engineering this relentless campaign of defamation will not prevail—for light, by its very nature, must always outshine darkness.”
The Kano State Police Command has rescued nine passengers who were abducted after armed bandits attacked a commercial bus along the Jos-Kano highway in Doguwa Local Government Area of the state.
The command’s spokesperson, CSP Abdullahi Haruna Kiyawa, disclosed this in a statement issued on Monday in Kano, saying the incident occurred at about 5:30 p.m. on July 26.
According to him, the Divisional Police Officer (DPO) of Doguwa Division received a distress call reporting that a Toyota Hiace bus, with registration number BKK 6824 XA, travelling from Jos to Kano, had been attacked around the Folgore Forest axis, between Gate Two Safer Highway and Dogo Dutse.
Kiyawa said five suspected armed bandits, reportedly armed with machetes and a firearm, blocked the highway, attacked the vehicle and abducted 13 of the 20 passengers on board.
He said the DPO immediately mobilised tactical police operatives to the scene, where they engaged the attackers in a gun battle.
The police spokesperson said the swift intervention of the operatives led to the rescue of nine victims, while another male passenger later escaped from captivity.
He, however, disclosed that three victims — one male and two females — remained in the custody of the abductors.
The rescued passengers were taken to Doguwa General Hospital for medical evaluation and were reported to be in stable condition.
Kiyawa said the command had intensified operations, deploying additional tactical teams and enhancing intelligence gathering efforts to secure the release of the remaining victims and apprehend the perpetrators.
The Commissioner of Police in Kano State, CP Ibrahim Adamu Bakori, commended members of the public for providing timely information that contributed to the rescue operation.
Bakori reaffirmed the command’s commitment to protecting lives and property and urged residents to continue reporting suspicious activities to security agencies.
He added that investigations into the incident were ongoing, assuring that further updates would be made available to the public.
The arrest was effected by troops of Operation Hadin Kai according to an X post by security professional, Zagazola Makama.
Identifying the suspect as Private Mohammed Yusuf of the Nigerian Army Ordnance Training Facility, NAOTF, Lagos with service number: 23NA/84/1939, Makama said he was apprehended by troops of 7 Provost Group led by the Acting Commander at about 6:30pm on July 25, 2026 by.
He had earlier absconded from his unit and travelled to Maiduguri on July 7, 2026, where he allegedly went into hiding.
This made the army high command to declare him wanted.
According to Makama, “The suspect is currently in the custody of the 7 Provost Group, where he is undergoing further investigation into the alleged supply of military accoutrements to terrorist elements and the possible involvement of other collaborators.
“The arrest is a significant breakthrough in ongoing efforts to dismantle insider networks aiding terrorist groups, adding that investigations are continuing to establish the full extent of the suspect’s activities and identify any accomplices,” Makama said.
Operatives of the National Drug Law Enforcement Agency have arrested a 55-year-old Lagos businessman, Onuigbo Ndubisi Chinedu, over an alleged attempt to export 3.30kg of cocaine concealed in the walls of cartons used to package foodstuffs destined for the United Kingdom.
The NDLEA said Chinedu, a clothing trader at the popular Balogun Market on Lagos Island, was arrested on Thursday, July 23, 2026, following the interception of the cocaine consignment at the export shed of the Murtala Muhammed International Airport, Lagos, a day earlier.
According to a statement issued on Sunday by the NDLEA Director of Media and Advocacy, Femi Babafemi, three cargo agents—Nkwor Onyekachukwu Justina, Adeleke Abiola Taoheed and Ukanwa Grace Pilgrim—were initially arrested for handling the shipment.
The agency said their arrests led to the apprehension of Kenneth Okakpu, who allegedly delivered the consignment to the cargo agents for shipment to the UK.
Okakpu’s arrest, according to the NDLEA, provided investigators with information that led to the identification of Chinedu as the alleged kingpin behind the operation. He was subsequently arrested while allegedly attempting to send another consignment of cocaine to the UK.
In a separate operation, NDLEA operatives arrested a 31-year-old entrepreneur, Emmanuella Chukwu-Edo, at her residence in Surulere, Lagos, following the seizure of 2.80kg of Loud, a synthetic strain of cannabis.
The agency said the consignment arrived from the United States aboard a United Airlines flight on Monday, July 20, 2026, before Chukwu-Edo was arrested the following day.
Also at the Lagos airport, NDLEA operatives recovered 2.24 million pills of Tapentadol 250mg, with an estimated street value of over N2.2bn, from a shipment that arrived from India aboard an Air Maroc flight.
The agency said the recovery followed intelligence-led operations and a joint examination of the cargo on Friday, July 24.
This came shortly after NDLEA operatives intercepted a consignment of tramadol concealed inside containers of black soap and allegedly destined for the UK at a courier company in Lagos on Wednesday, July 22.
At the Apapa Seaport in Lagos, NDLEA operatives also uncovered 4,777 sachets of Canadian Loud weighing 2,388.5kg, with an estimated street value of over N7.1bn.
The drugs were allegedly concealed inside three vehicles packed in a shipping container. The consignment was uncovered during a joint examination on Monday, July 20.
In Katsina State, NDLEA operatives arrested 30-year-old Mustapha Sani during a patrol operation at Baure, Safana Local Government Area, and recovered 323 rounds of military-grade ammunition allegedly concealed on him.
The ammunition reportedly comprised 200 rounds of 7.62mm and 123 rounds of 7.6mm.
Another suspect, 30-year-old Abubakar Amadu, was arrested during a stop-and-search operation at Jere, along the Abuja-Kaduna Expressway, with 73 rounds of 7.62mm ammunition allegedly concealed inside kegs of red oil.
The NDLEA said both suspects had been handed over to the appropriate security agency for further investigation.
Meanwhile, in Edo State, the agency said its operatives recovered 1,286kg of cannabis and 86kg of cannabis seeds during a raid on a warehouse in Ilushi community, Esan South-East Local Government Area, on Sunday, July 19.
The operation also led to the arrest of 45-year-old Ojore Onweze, who was allegedly found with 60kg of skunk, and 30-year-old George Agwumede, who was allegedly arrested with 13kg of the same substance.
According to a statement on Friday, the arrested officers are: “AP/No. 207454, ASP Elomore Sodayo; AP/No. 332012, Inspector Adefila Adewale; AP/No. 332449, Inspector Olorunfemi Opeyemi; and AP/No. 332369, Inspector Odusola Peter.”
Speaking at the command headquarters in Akure on Friday, the state Commissioner of Police, Felix Ohagwu, said the police had zero tolerance for indiscipline and unprofessional conduct.
He added that a comprehensive investigation had been ordered to establish the circumstances surrounding the incident and determine the level of culpability of each officer involved.
He added that officers were expected to conduct themselves with the utmost professionalism, respect human dignity and comply strictly with the Force’s Code of Conduct and Standard Operating Procedures.
“The Nigeria Police Force is a disciplined and professional institution that does not condone any form of misconduct, incivility, or actions capable of undermining public confidence, promoting ethnic division, or bringing the Force into disrepute,” the commissioner said.
He assured the public that the investigation would be conducted to determine the facts of the case, adding that any officer found culpable would face appropriate disciplinary action.
This was said to be part of renewed efforts to tackle insecurity.
Disu gave the directive on Friday during a stakeholders’ meeting at the Government House in Makurdi, the Benue State capital.
According to the IG, the order followed President Bola Tinubu’s directive that the persistent insecurity in Benue State must be brought to an end.
He stressed that only authorised security personnel were legally permitted to bear firearms, warning that the era of passive policing was over.
“You cannot move around freely carrying arms as if there is no law and order in this country. It will not be tolerated,” he said.
Disu disclosed that police officers had been empowered under Force Order 237 to respond decisively to armed threats without waiting for directives from superior officers.
“We are tired of losing our men. We are tired of police officers, soldiers, and other members of the security agencies dying anyhow.
“They have been instructed to shoot at sight. They have been trained to do what is necessary. But we will not succeed without the cooperation of all of you.”
He called on residents to support security agencies with credible information, stressing that public cooperation remains critical to the fight against armed criminality.
Benue State has witnessed repeated attacks by armed groups in recent months, resulting in the loss of lives, displacement of residents and destruction of property.
The federal government has continued to deploy additional security personnel and adopt tougher measures aimed at restoring peace in the state.
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