The Economic and Financial Crimes Commission, EFCC, has declared former Minister of Petroleum Resources and former Governor of Bayelsa State, Timipre Sylva wanted.
Sylva is wanted in connection with an alleged case of conspiracy and dishonest conversion of
$14,859,257 (Fourteen Million, Eight Hundred and Fifty Nine Thousand, Two Hundred and Fifty Seven United States Dollars), being part of funds injected by the Nigerian Content Development and Monitoring Board (NCDMB) into Atlantic International Refinery and Petrochemical Limited for the construction of a Refinery.
The Commission, on November 6, 2025 secured a warrant for the arrest of the former Minister at a Federal High Court sitting in Lagos. The Order, granted by Justice D.I. Dipeolu stated that, "an order is made issuing a warrant to the Applicant or any Officer of the Commission, Police or any law enforcement officer for the arrest of the Respondent for the purpose of bringing him before the Commission to answer to the criminal offence he is alleged to have committed."
The Commission also enjoins anyone with useful information on his whereabouts to contact any of its Zonal Directorates across the country or the nearest Police Station and other security agencies.
$14,859,257 (Fourteen Million, Eight Hundred and Fifty Nine Thousand, Two Hundred and Fifty Seven United States Dollars), being part of funds injected by the Nigerian Content Development and Monitoring Board (NCDMB) into Atlantic International Refinery and Petrochemical Limited for the construction of a Refinery.
The Commission, on November 6, 2025 secured a warrant for the arrest of the former Minister at a Federal High Court sitting in Lagos. The Order, granted by Justice D.I. Dipeolu stated that, "an order is made issuing a warrant to the Applicant or any Officer of the Commission, Police or any law enforcement officer for the arrest of the Respondent for the purpose of bringing him before the Commission to answer to the criminal offence he is alleged to have committed."
The Commission also enjoins anyone with useful information on his whereabouts to contact any of its Zonal Directorates across the country or the nearest Police Station and other security agencies.
Very toothless bulldog.
ReplyDeleteAt the end of the day we no go hear anything else. Mtcheeww
14m only?. lol
ReplyDelete@14m only. Would you like to convert this to naira?
DeleteIt's no more allegedly sponsoring the alleged coup
ReplyDeleteIt's now alleged financial crimes...
Na wa o,they will all be fine.
Babyboosky,
DeleteInterpol will not get involved with an "alleged coup plot" which is a political issue and deemed as internal.
They can however do so on alleged money laundering and alleged fraud related issues.
The same way the officials in a particular country couldn't arrest the entertainment mogul in the first hand so they brought in the RICO charges.
He should just wear Baba cap when going to see them, the rest will be history
ReplyDeleteThat's what happens when there is a change in regime or loyalty.
ReplyDelete