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Alleged $14.8m fraud: Timipre Sylva asks EFCC for appearance date

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Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission seeking a mutually agreed date to honour its invitation over an alleged $14.8m fraud.

Sylva, in a letter he personally signed and addressed to the EFCC Chairman, Ola Olukoyede, faulted the commission’s move to declare him wanted, saying he had never shunned any lawful invitation.

The letter, dated November 24 and acknowledged by the EFCC on November 26, stated that he was currently receiving urgent medical care for a “life-threatening condition.”

He said he was consulting his medical team to determine whether he could temporarily suspend treatment to appear before the commission.

“In view of the foregoing, I most humbly request that a mutually agreed date be set, subject to medical clearance, to enable me appear physically and formally,” he wrote.

“I trust that the objective of your invitation is not to unalive, but to genuinely investigate an alleged crime. For only the living can appropriately, fully and responsibly respond to any allegation, which I firmly and respectfully deny.”

Sylva recalled recent events that had put him, his family, and associates under pressure, beginning with “an unverified accusation” linking him to an alleged plot to undermine the authority of President Bola Ahmed Tinubu.

He noted that the matter escalated into a military raid on his Abuja residence, during which several persons, including his drivers, security aides and domestic staff, were arrested and remain in detention.

“While still grappling with the emotional and psychological strain of those events, I was on Monday, November 10, 2025, publicly declared wanted by your esteemed agency over an alleged $14.8m fraud,” he said.

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Sylva insisted he had previously honoured an EFCC invitation in December 2024 in relation to the same matter, after which he was granted administrative bail on self-recognition and told he would be contacted again if needed.

“To the best of my knowledge and belief, no further invitation or correspondence was issued to me thereafter,” he wrote, saying it was “deeply surprising and profoundly unsettling” to learn through a public announcement that he had been declared wanted.

He also rejected claims that he jumped bail, stating that “no such incident occurred, nor was any such bail condition ever violated.”

Sylva said the recent actions against him may create “a public impression of political witch-hunt,” adding that he has appeared to be “a target since the beginning of this administration.”

Sylva, a chieftain of the All Progressives Congress, has recently been linked to a rumoured aborted military coup.

His Abuja home was raided by operatives believed to be from military intelligence, and he was subsequently declared wanted by the EFCC.

During the raid, his younger brother, Paga, who serves as his Special Assistant on Domestic Affairs, and his driver were reportedly arrested.

His Special Assistant on Media and Publicity, Julius Bokoru, confirmed the raid but denied Sylva’s involvement in any coup plot.

He accused unnamed politicians of orchestrating mischief because they view the former governor as a threat to their ambitions.

Bokoru also criticised the EFCC for declaring Sylva wanted, saying he was never invited before the announcement.

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Crime

UK schoolgirl arrested after three wounded in school stabbing

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UK police said Tuesday they arrested a 14-year-old schoolgirl in the northwestern English city of Manchester after two students and a staff member were wounded in a school stabbing.

The girl was arrested on suspicion of assault and was in custody for questioning, Greater Manchester Police said in a statement.

Three people were injured — a 14-year-old schoolgirl, a 14-year-old schoolboy and a 27-year-old man who is a member of staff — with what were believed to be stab wounds.

“All were taken to hospital; however, injuries are thankfully not believed to be serious, and all are stable at this time,” police said following the incident at the Co-op Academy north of central Manchester.

The school decided to go into lockdown following the attack, as emergency vehicles surrounded the building, the Manchester Evening News reported.

“Officers will remain at the school and within the area to provide a visible presence and community reassurance,” police chief inspector Jon Shilvock said.

The UK government is trying to clamp down on youth knife crime and the sale of banned knives and machetes, including on online platforms.

A 13-year-old boy was arrested and charged in February over the suspected stabbing of two boys at a London school.

AFP

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PHOTOS: NSCDC arrests fake soldier for alleged PoS fraud in Kwara

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The Nigeria Security and Civil Defence Corps ( NSCDC) Kwara State Command, has arrested a 34-year-old man, Akinola Tosin, for allegedly defrauding a Point-of-Sale (PoS) operator using a fake bank transfer alert while also impersonating a member of the Nigerian Army.

The command’s Public Relations Officer, ASC 1 Ayoola Michael, who confirmed the arrest in a statement on Monday, June 8, 2026 said the suspect was apprehended following a complaint from a POS operator in the state.

According to the statement, the suspect allegedly obtained N40,600 from the operator after presenting a fake debit alert as proof of payment.

“Preliminary investigations revealed that the suspect collected the sum of Forty Thousand Six Hundred Naira (#40,600) after presenting a fake debit alert to the POS operator, deceiving the victim into believing a successful transfer had been made,” the statement read.

“Further investigations revealed that the suspect had been impersonating a member of the Nigerian Army using a fake military identity card bearing his name, alongside military-related paraphernalia, which he allegedly used to gain public trust and facilitate his criminal activities.

“The suspect also confessed to previous fraudulent activities involving multiple victims, while further investigation uncovered a suspected accomplice, identified as one Feranmi Idoko Godwin, who is currently at large.

“Efforts are ongoing to apprehend the fleeing suspect and conclude investigations.

“Items recovered from the suspect include, 2 Opay ATM cards, 2 UBA ATM cards, 2 First Bank ATM cards, 1 PalmPay ATM card and 1 National Identity Card.

“The suspect will be prosecuted in accordance with the law upon the conclusion of investigations.

“The NSCDC Kwara State Commandant, Commandant Abbas Ndah Mohammed, reaffirmed the Corps’ unwavering commitment to combating crime and other forms of criminality, while urging members of the public to remain vigilant and verify electronic transactions before releasing cash, goods or other valuables.”

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EFCC arraigns self-styled native doctor and wife for N1bn fraud in Ado-Ekiti

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The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a self-styled native doctor, Olorunbukunmi Taiwo, and his wife, Awolegan Omolola Omotola, for an alleged contract scam to the tune of N1,098,961,500 (One Billion, Ninety Eight Million, Nine Hundred and Ninety-one Thousand, Five Hundred Naira Only).

The couple were arraigned before Justice Abubakar Usman of the Federal High Court sitting in Ado-Ekiti on a six-count charge bordering of obtaining money by false pretence and retention of proceeds of crime contrary to Section 17(a) of the EFCC (Establishment) Act, 2004.

Taiwo and Omotola were arrested when a widow, Anazia Colina Kenechukwu, a proprietor of a private school in Delta State, petitioned the EFCC alleging that the first defendant, Taiwo, approached her to finance a road construction contract purportedly awarded to him by the Delta State Oil Producing Area Development Commission (DESOPADEC).

Kenechukwu further alleged that a total sum of N1,980,000,000.00 (One Billion, Nine Hundred and Eighty Million Naira Only) was paid into Taiwo’s account domiciled with Access Bank Plc.

Investigation further revealed that the couple invested the proceeds of the illicit activities in the acquisition of two properties in Ado-Ekiti, namely: Town Tavern Lounge, located at No. 1, Ikere Road, off Florence Court School, Ado-Ekiti, and a four-bedroom bungalow located on Florence Court, Irewolede Estate, Ado-Ekiti

The Commission had on Monday, May 25, 2026 secured the interim attachment of the two properties.

Count 2 of the charge reads:

“That you, Olorunbukunmi Taiwo and Awolegan Omolola Omotola, sometime between January 2024 and November 2025, in Ilorin within the jurisdiction of this honourable court, with intent to defraud, obtained the sum of N1,098,961,500.00 (One Billion, Ninety-Eight Million, Nine Hundred and Sixty-One Thousand, Five Hundred Naira) from one Anazia Colina Kenechukwu, which was paid to you through Olorunbukunmi Taiwo’s account number 0027303340 domiciled with Access Bank Plc, by falsely representing that same would be used to execute a road construction contract awarded to you by the Delta State Oil Producing Area Development Commission (DESOPADEC), a pretence you knew to be false, and you thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

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When the charges were read to them The defendants pleaded not guilty when the charge was read to them.

Following their pleas, counsel to the EFCC, Sesan Ola, prayed the court to fix a date for trial and order the remand of the defendants.

Justice Usman adjourned the matter until Thursday, June 11, 2026, for hearing of the bail application, and commencement of trial. The judge also ordered the remand of the defendants in the EFCC holding facility.

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