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 controversy surrounding the alleged N1.3 billion Presidential Foreign Intervention Promotion Council scandal deepened on Monday following the reported arrest of the father of the council’s embattled promoter, Prince Adeniyi Adeyemi, by operatives of the Nigeria Police Force.
Adeyemi, who claims to be the Director-General of the Presidential Foreign Intervention Promotion Council, is currently standing trial before the Federal High Court in Abuja on charges bordering on conspiracy, forgery and impersonation. The Federal Government has listed the Chief of Staff to the President, Femi Gbajabiamila, and 10 others as prosecution witnesses.
The arrest of Adeyemi’s father reportedly took place at the family’s residence in Ogbomoso, Oyo State, on Monday. According to Senior Advocate of Nigeria, Femi Falana, police officers stormed the residence and took the elderly man into custody.
“The father has been arrested. There is no legal basis for substituted arrests. The young man has promised to appear in court, so why arrest his father?” Falana said.
Eyewitnesses alleged that police officers arrived in four vehicles, prevented neighbours from intervening, and took the elderly man to a police station. A family friend who was visiting the residence was also reportedly arrested, while Adeyemi’s aged mother was left in a state of shock.
The development has sparked concerns among legal practitioners and human rights advocates over the legality of the arrest.
President of the Nigerian Bar Association, Afam Osigwe, cautioned against drawing conclusions without knowing the reasons behind the arrest.
“If a person is arrested solely to pressure a suspect to surrender, such an arrest is unlawful,” Osigwe said. “However, if the father is himself a suspect or a person of interest in the investigation, then the law permits his arrest.”
Similarly, Senior Advocate of Nigeria, Sam Erugo, maintained that arresting a parent for an offence allegedly committed by a child is unlawful.
According to Erugo, Section 7 of the Administration of Criminal Justice Act (ACJA), 2015, expressly prohibits arrest by proxy or in lieu of another person.
He, however, urged the Nigeria Police Force to clarify the circumstances surrounding the arrest, stressing that the public deserves a clear explanation from the authorities.
The Nigeria Police Force had yet to issue an official statement on the reported arrest as of the time of filing this report.
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Nigeria’s foreign ministry said on Sunday one man was killed in front of his shop in the northeastern city of eMalahleni by unidentified criminals.
It gave no more details on the incident, which it said took place on Sunday, June 28 — on a weekend when tensions were building up ahead of nationwide anti-migrant rallies last week.
Vigilantes have attacked foreign nationals and looted foreign-owned shops on numerous occasions in the last few months, as South Africans blame immigrants for problems such as crime and unemployment. Migrant rights groups say foreigners are being used as scapegoats for deep-rooted problems.
Ghana said last week one of its citizens was fatally wounded in a shooting during the anti-immigrant demonstrations. South Africa said his killing was not related to the protests and accused Ghana of spreading misinformation.
South Africa’s President Cyril Ramaphosa has condemned the attacks against migrants. Police said they arrested 900 people during last week’s protests.
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Nigeria’s foreign ministry said on Sunday: “We wish to place the Government of South Africa on notice that if the situation continues to persist, all options remain on the table, some of which will be activated if the uncultured and provocative trend of intolerance… against foreigners is not addressed.”
Crime
Enugu Forest Guard Rescues Kidnap Victim, Arrests Native Doctor, Others in Intelligence-Led Operation
A coordinated operation by the Enugu State Forest Guard has led to the rescue of a kidnapped man and the arrest of four suspected criminals, including a man allegedly linked to ritual activities connected to the abduction.
The intelligence-driven operation was carried out in the Ette axis of Igbo-Eze North Local Government Area following credible information that a young man, identified as Samson Eleje Abah, had been lured into a forest and abducted by suspected criminals.
Acting swiftly on the intelligence, operatives of the Forest Guard stormed the location, rescued the victim unharmed, and arrested three suspects identified as Reuben Okwudili, Reuben Gebechukwu Chinoso, and Reuben Emeka.
The suspects have been handed over to the Nigeria Police Force for further investigation and possible prosecution.
The Forest Guard said further intelligence gathered during the operation led to the arrest of John Agbo, a resident of Ofante Egberi in Kogi State, who allegedly travelled to the community to perform ritual activities believed to be connected to the kidnapping. He has also been transferred to the police to assist with ongoing investigations.
According to the agency, preliminary findings, supported by consultations with community leaders, revealed that residents had previously raised concerns about the alleged criminal activities of some of the suspects and had consistently provided intelligence to security agencies.
Community leaders condemned the incident and reaffirmed their commitment to partnering with security agencies by providing timely and credible information to combat crime. They also announced the imposition of traditional sanctions on the family of the principal suspects in accordance with local customs, stressing that criminality would not be tolerated in the community.
Describing the operation as another major breakthrough in its intelligence-led security campaign, the Forest Guard reiterated its commitment to tackling kidnapping, violent crime, and other security threats across Enugu State.
The Commander of the Enugu State Forest Guard, Dr. Akinbayo O. Olasoji, commended the operatives for their professionalism, courage, and swift response.
“We commend our operatives for their professionalism and prompt action in rescuing the victim and apprehending the suspects,” Olasoji said.
He urged residents to continue supporting security agencies with credible intelligence, emphasizing that public cooperation remains vital in the fight against crime.
“The Forest Guard will sustain aggressive patrols and deepen collaboration with the Nigeria Police Force and other security agencies to ensure criminal elements have no safe haven in Enugu State,” he added.
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed how suspected internet fraudsters, popularly known as Yahoo boys, stole more than ₦7.2 million from the bank account of a serving judge in a midnight cyberattack.
Olukoyede made the revelation during the public presentation of two books authored by retired High Court judge, Justice Alaba Omolaye-Ajileye.
According to the EFCC chairman, the judge contacted him around 1 a.m. after receiving multiple debit alerts from her bank account. She told him that about ₦7.2 million—money she had saved over six years for her child’s education—had been fraudulently withdrawn.
He said the commission immediately swung into action and, despite legal restrictions limiting certain investigative activities in the state where the incident occurred, successfully recovered the entire sum before the close of business that same day.
Olukoyede said the incident underscores the increasing threat of cybercrime in Nigeria and warned that many people only appreciate its devastating impact after becoming victims.
He called for stronger collaboration among security agencies, the judiciary and the public to combat internet-related crimes more effectively.
The EFCC boss also urged the National Assembly and legal experts to review existing laws to accommodate the use of artificial intelligence in criminal investigations, noting that current legal provisions make it difficult for AI-generated evidence to be admitted in court.
Also speaking at the event, former Attorney-General of the Federation and Minister of Justice, Kanu Agabi (SAN), urged anti-corruption agencies to intensify efforts to recover stolen public funds traced to foreign countries.
By Okey Maduforo Awka
Prosecution witness of the Economic and Financial Crimes Commission ( EFCC) has cleared former Minister of Labor and Employment Senator Chris Ngige of allegations of ground to the tune of N80 Million.
Ngige was charged on 5 counts of conferring UNDUE advantage to 5 companies said to belong to his Associates and 3 counts of receiving monetary gifts of N38m ,and N42m through his Sen Chris Ngige Foundation Scholarship scheme and Sen Chris Ngige Campaign Organisation respectively.
Recall that on the strength of this matter the former Anambra state Governor was last year remanded at kuje Correction Center for three days and later granted bail.
Sen Ngige pleaded not guilty to the charges and pleads his innocence. Political observers believes the Minister is being witch hunted.
The EFCC prosecution witness at a Federal capital territory Court presided by Justice Marian Hassan again told the court that there was no undue influence,nor interference by the former Minister of Labour & Employment, Senator Dr Chris Ngige during the 12 months period that the NSITF Procurement was domiciled in the Federal Ministry of Labour and Employment between 2021and 2022.
The Procurement activities in the Parastatal’s Tenders board PTB and the Ministerial Tenders Board MTB performed their activities with due process and no hindrance.
The witness; Dr Maduka Onwusoro,now a Permanent Secretary said he served as Director of Procurement in the Labour Ministry 2019 up to 2023,with his Deputy Ms Joyce Akponor who was later deployed to NSITF on their request to man the needs of the various Departments ,collate bids and forward for PTB and MTB awards between 2021 and 2022.
Under Cross Examination by Lead defence Counsel PIN Ikwueto SAN the witness took a look at an Exhibit tendered by the Prosecution, he then affirmed that the approval annotation made on the document were his and affirmed that all the companies recommended and approval by the MTB in the document were done on merit and that there was no UNDUE interference or influence by anyone.
The Ex -Minister was being accused of conferring undue advantage Messrs Zitacom Ltd,Shale Atlantic ,and Olde English Consolidated ltd were on the list with many other companies.
The witness said as overall supervisor of Procurement activities no pressure was brought on him in connection with the 3 companies.
Earlier during his appearance last Thursday the same witness was emphatic that two other Companies Messrs Cezimo Ltd and Jeff & Xris Ltd also passed through due process and got their contracts on merit because there were pre- qualified and gave lowest bids.
Thereafter the defence sought to tender through the Bar some documents which were approvals and directives given to the then Secretary to the Government of the Federation( SGF )and the former Minister, Ngige by the former President Muhammadu Buhari but the Prosecution opposed and pointed out that the certification of the documents by the Federal Ministry of Labour Human Resources Department were not properly done in accordance with a past Supreme Court ruling on certification of documents.
This prompted the defence team to withdraw the application to tender them ,to enable them do the needful.
Thereafter the Judge adjourned the matter to October 14 2026 for further hearing.
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