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.”
A Lagos State Special Offences Court sitting in Ikeja has ordered the remand of Nigerian-American car dealer Oluwatobi Adegoke at the Kirikiri Maximum Security Correctional Centre over an alleged $680,000 vehicle-import fraud.
Justice Olubunmi Abike-Fadipe issued the order on Friday following Adegoke’s arraignment by the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on a one-count charge of stealing.
According to the EFCC, Adegoke was arrested in July 2026 over an alleged cross-border scheme involving the purported purchase and importation of luxury vehicles from the United States to Nigeria.
Investigators reportedly linked him to a US-based syndicate allegedly targeting Nigerians seeking to purchase vehicles abroad.
The commission alleged that Adegoke, while residing in the United States, circulated photographs of a 2024 Mercedes-Benz G63 AMG to prospective buyers, claiming he could procure and ship the vehicle to Nigeria.
The EFCC further alleged that two victims paid more than $320,000, equivalent to approximately ₦434.88 million, in connection with the transaction.
However, the charge before the court cited an alleged theft of $680,000 belonging to Ikechukwu Osita Ifeabunike.
According to the charge, the money was transferred to the bank account of Adegoke’s company, Omosco Auto Sales LLC, for the purchase of a 2022 G-Wagon from an individual identified as Mr Robinson.
The alleged offence is punishable under Sections 278(1)(b) and 285(1)(a) of the Criminal Law of Lagos State, 2015.
Adegoke pleaded not guilty to the charge.
Following the plea, EFCC counsel Arazeem Adebayo urged the court to fix a trial date and remand the defendant.
Defence counsel Olalekan Abiodun, whose earlier objection to the arraignment was overruled, subsequently asked the court to keep his client in EFCC custody pending the filing of a bail application.
The judge rejected the request and ordered that Adegoke be remanded at the Kirikiri Maximum Security Correctional Centre.
The court adjourned the case until January 13, 2027, for the commencement of trial.
The allegations against Adegoke remain subject to judicial determination.
The 20 prospective National Youth Service Corps (NYSC) members abducted in Imo State have reportedly been given the opportunity to choose any of the six South-West states for their national service.
According to Saturday PUNCH, the graduates were kidnapped on October 1 along the Owerri–Onitsha Road, near Umunoha in Mbaitoli Local Government Area of Imo State, while travelling in two commercial buses belonging to Uko Akwa Ibom Motors. They were reportedly heading to Abia and Akwa Ibom states.
Families of the victims disclosed that they paid ₦6 million per captive to secure their release, after the kidnappers initially demanded ₦50 million per person. One victim’s mother said the demand was later reduced to ₦15 million before the kidnappers agreed to accept ₦6 million following appeals from the family.
Relatives and well-wishers reportedly contributed money towards the ransom. Some family members also described the emotional and physical toll of the incident, with one mother revealing that she and her daughter had been hospitalised following the ordeal.
The Imo State Police Command, however, maintained that the graduates were rescued through sustained security operations and denied knowledge of any ransom payment. The police had announced their rescue on Wednesday, after which the victims were taken to a Department of State Services hospital in Owerri for medical evaluation.
The Director-General of the NYSC, Brigadier General Olakunle Nafiu, also visited the released graduates alongside senior security officials.
However, the NYSC had yet to officially confirm the reported offer allowing the graduates to choose their preferred South-West states as of the time of publication.
The incident has renewed concerns over the safety of corps members travelling long distances for national service. Similar kidnappings in other parts of the country have intensified calls for improved security measures and, in some quarters, the scrapping of the 53-year-old scheme.
Although the Federal Executive Council approved NYSC reforms in June 2026, including risk-sensitive deployment and a technology-driven mobilisation process, questions remain about how effectively the measures will protect young graduates from security threats.
ENUGU — The Enugu State Police Command says it has arrested five male suspects in separate operations across the state and recovered three firearms, six rounds of live ammunition and other exhibits.
The Command disclosed this in a statement issued on Thursday, October 8, 2026, by its Police Public Relations Officer, SP Daniel Ndukwe.
According to the statement, police operatives attached to Inyi Division responded to a distress call about an armed robbery at Umuaor, Umukabia Isiama Awlaw Community, Oji-River Local Government Area, at about 5:10 a.m. on October 7.
One suspect, identified as 26-year-old Arinze Osita Onwuaso, was arrested while other suspects reportedly fled the scene. Police said they recovered a locally made cut-to-size single-barrel gun, two live cartridges, a pry-bar, hammer, scissors and chisel from him.
In a separate operation on October 5, operatives of the Anti-Cultism Section of the Violent Crime Response Unit arrested two suspected cultists, 24-year-old Jonas Adejo, also known as J-Money, and 25-year-old Okoro Innocent, also known as Virus, at Umudioka Community in Nsukka.
Three live rounds of 9mm ammunition were recovered from the suspects. Police said the two men confessed during interrogation to membership of the Supreme Vikings Confraternity.
Meanwhile, on September 25, operatives of Aninri Division, working with members of the Neighborhood Watch Group, raided a suspected criminal hideout at Amagu Mpu Community in Aninri LGA.
The operation led to the arrest of 25-year-old Anichebe Ogbonna, from whom police said one locally made pistol was recovered.
Similarly, on September 18 at about 11:00 p.m., operatives of 9th Mile Division, acting on information and in collaboration with Neighborhood Watch members, arrested 38-year-old Chukwujekwu Chukwuemeka at Ameke-Ngwo, Udi LGA.
He was arrested over alleged involvement in armed robberies in the area. Police said one cut-to-size pump-action gun and one live cartridge were recovered from him.
The Command said investigations into the cases are ongoing and that the suspects would be arraigned in court after the conclusion of investigations.
The Commissioner of Police, CP Mamman Bitrus Giwa, commended members of the public for providing information and praised the police operatives for their response to credible intelligence.
He reiterated the Command’s commitment to intelligence-led operations against armed robbery, cultism and other violent crimes, while urging residents to remain vigilant, law-abiding and supportive of security agencies.
By Okey Maduforo, Awka
The Awka High Court, on Tuesday, denied bail to the General Overseer of Day Spring Assembly, Mr Harrison Anazodo, who is standing trial over alleged offences relating to his activities as a pastor.
Anazodo had applied for bail on health grounds, but the presiding judge, Justice Jude Obiora, rejected the application, citing concerns over possible interference with witnesses.
The development came as seven persons, believed to be members of the congregation, are expected to testify in the case.
The court adjourned the matter until October 16 for further proceedings.
Speaking shortly after the hearing, State Counsel, Victoria Ekwerekwu, commended the Anambra State Government for its efforts to tackle alleged fraudulent activities by some religious figures.
She said, “We thank Governor Charles Soludo for trying to sanitise our society from pastors who make the younger generation believe that making money without hard work is possible.”
According to her, the prosecution has established a prima facie case against Anazodo, although the state would still be required to prove the allegations beyond reasonable doubt.
“Today, there is a prima facie case against the accused, Mr Harrison Anazodo, though it is left for us to prove it beyond reasonable doubt.
“The court ruled on the bail application and denied him bail because of the witnesses, to ensure that they are not interfered with. The matter was subsequently adjourned until October 16,” she said.
The Anambra State Commissioner for Information, Dr Law Mefor, expressed optimism that the case would be concluded expeditiously, stressing that the ultimate decision rests with the court.
“We have been here since 9am. The court considered the bail application filed by his counsel and, after weighing its merits, the judge ruled that bail should be denied.
“We are looking forward to the quick dispensation of the matter and we assure you that justice will be done and will be seen to have been done,” Mefor said.
By Our Correspondent
The Inspector-General of Police, Olatunji Disu, has deployed the Deputy Inspector-General of Police in charge of Operations, Shehu Nadada, to Imo State to coordinate the search-and-rescue operation for 20 prospective National Youth Service Corps members and other passengers abducted along the Owerri-Onitsha Road.
The victims were reportedly abducted on Thursday, October 1, 2026, around Umunoha in Imo State.
The Force Public Relations Officer, Force Headquarters, CSP Anietie Iniedu, disclosed this in a statement issued on Friday.
According to the statement, Nadada arrived in the state alongside two Commissioners of Police and immediately conducted an on-the-spot assessment of the incident and the ongoing rescue operation.
He also reviewed the operational strategies, deployment of personnel and available assets, while issuing additional directives aimed at strengthening the coordinated response.
The assessment was conducted alongside the Imo State Commissioner of Police, CP Audu Garba Bosso; the Commissioner of Police in charge of Federal Operations, CP Akpan Anifiok; the Commissioner of Police in charge of the Police Mobile Force; other service commanders and members of the management team of the Imo State Police Command.
Iniedu said the search-and-rescue operation had been intensified, with additional tactical teams and operational assets deployed to identified areas.
He added that the operation was being supported by intelligence-led tracking of the abductors and coordinated efforts with other security agencies.
Nadada assured members of the public that the police remained committed to securing the safe release of the abducted persons.
“The Nigeria Police Force is committed to securing the safe rescue of the 20 abducted persons and will sustain the operation until the mission is successfully concluded,” Iniedu quoted Nadada as saying.
The police boss urged members of the public and the media to remain calm and vigilant, while appealing to anyone with credible information that could assist the operation to contact the police or the nearest security formation.
He assured the public that all information received would be treated with strict confidentiality.
The police said further updates would be provided as the rescue operation progresses.
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