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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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Hoodlums tie up couple, steal ₦4m valuables in Bauchi – Police

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Operatives of the Bauchi State Police Command have arrested two suspects over their alleged involvement in a case of criminal conspiracy, housebreaking and armed robbery in Gadau community of the state.

The command’s spokesperson, SP Nafiu Abubakar, disclosed this in a statement issued on Tuesday, saying the suspects were arrested following an intelligence-led investigation into the incident.

According to the statement, a 28-year-old resident of Gadau Town reported the incident to the Gadau Divisional Police Headquarters on July 3, stating that the robbery occurred on June 8 at about 3:00 a.m.

The statement partly read, “On 3rd July, 2026, a 28-year-old complainant, male, resident of Gadau Town, reported at Gadau Division that on 8th June, 2026, at about 0300hrs, five unknown hoodlums armed with cutlasses and other dangerous weapons broke into his residence.”

It added, “According to the complainant, the hoodlums forced open his bedroom door, intimidated him and his wife with machetes, tied them up, and carted away valuables. Items stolen include one Jincheng motorcycle, five Android mobile phones, 10 sets of wrappers, the sum of ₦1,000,000 cash, one cap, and three wristwatches, all valued at about ₦4,000,000.”

The police spokesperson said detectives immediately visited the scene and launched an intelligence-led investigation, which led to the arrest of two suspects.

“Upon receipt of the report, police operatives visited the scene and commenced an intelligence-led investigation. As a result of diligent follow-up, two suspects were subsequently arrested.

“They are Salisu Umar, 20, of the same address, and Sadiq Shehu, 20, of Azare, Katagum Local Government Area. They underwent preliminary investigation at the Divisional Headquarters,” Habib stated.

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He further revealed that during an identification parade, the complainant’s wife identified one of the suspects.

“During an identification parade conducted, the complainant’s wife recognised and pointed out Sadiq Shehu as one of the persons who entered her room and forced her to open the main gate for the other accomplices,” he said.

The statement added that the Commissioner of Police, Sani-Omolori Aliyu, commended the Divisional Police Officer and his team for the arrest and directed that the case be transferred to the State Criminal Investigation Department for discreet investigation.

He added that the commissioner assured residents that efforts were ongoing to apprehend the fleeing suspects, stressing that all those found culpable would be prosecuted in accordance with the law.

The police also urged members of the public to remain vigilant and provide credible information that would assist security agencies in tackling criminal activities across the state.

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Crime

PHOTOS: Fake soldier arrested for allegedly robbing residents in Maiduguri

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Troops of the 7 Division Garrison of the Nigerian Army, in collaboration with the Civilian Joint Task Force (CJTF), have arrested a suspected impersonator accused of posing as a soldier to rob residents in the Shuwari area of Maiduguri, Borno State. Africans& Diaspora

The suspect, identified as Abdulazeez Mohammed, was apprehended at about 2:00 p.m. on July 1, 2026 following credible intelligence on his activities within the Shuwari General Area.

Security sources on Monday, July 6 said the suspect allegedly dressed in military camouflage to gain the confidence of residents before stealing mobile phones and other valuables from homes in the area.

Acting on the intelligence, troops of the 7 Division Garrison, supported by members of the CJTF, swiftly mobilised to the location and arrested the suspect without incident.

The suspect is currently in military custody and is undergoing further investigation to determine the full extent of his activities and whether he is linked to any criminal syndicate.

Security authorities urged residents to remain vigilant and promptly report anyone suspected of unlawfully wearing military uniforms or engaging in suspicious activities, noting that impersonating members of the Armed Forces is a criminal offence punishable under Nigerian law.

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PHOTOS: Fake soldier arrested at Borno varsity suspected of acting as terrorist informant

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The 25-year-old man who was arrested while dressed in military camouflage at Kashim Ibrahim University, Maiduguri, is being investigated for possible links to criminal intelligence gathering.

Security sources told Zagazola Makama on Monday that the suspect, identified as Mubarak Mohammed, was apprehended at about 4:30 p.m. on July 1, 2026 at the university’s Njimtilo campus after his appearance in a desert camouflage uniform aroused suspicion among troops.

According to the sources, the suspect claimed during preliminary questioning that he was a newly admitted student of the university and had borrowed the military uniform from a civilian friend to attend the institution’s Career Week programme.

However, the claim quickly unraveled during interrogation.

The sources said the suspect was unable to communicate in English, failed to produce a valid student identity card, and could not access the university’s student portal on his mobile phone to verify his admission status.

Troops subsequently contacted the university management through the institution’s Systems Manager, who confirmed that the suspect was not a registered student of the university.

The university official also informed the troops that only final-year students were participating in the Career Week activities, contradicting the suspect’s claim that he had attended the event as a newly admitted student.

Security sources said the suspect is being investigated over suspicions that he may have been gathering intelligence under the guise of a soldier.

He remains in the custody of the 73 Battalion for further investigation.

Military authorities reiterated their warning against the unlawful use of military uniforms, noting that impersonating members of the Armed Forces poses a serious security threat and could be exploited by criminal and terrorist elements.

See also  Police arrest housewife for slitting husband’s throat in Katsina

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