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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

Read how suspects kidnapped three-day-old baby in Nasarawa

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The Nasarawa State Police Command has rescued a three-day-old baby boy who was abducted from his mother’s home and arrested two suspects in connection with the crime.

The command’s spokesman, SP Ramhan Nansel, disclosed this in a statement on Thursday.

Nansel said the mother, Aisha Bada, 19, a resident of Unguwan Bako, Orange Market, Mararaba, in Karu Local Government Area, reported at the police station on March 29 that unknown persons had broken into her home and taken her newborn son.

“On 28th March 2026 at about 1150 hours, while she was asleep with her three-day-old baby in her uncompleted building located at the outskirts of Unguwan Bawa, Orange Market, two unidentified men broke into the house, threatened her with violence, and abducted the baby to an unknown destination,” he said.

Her husband, Abubakar Isah, a commercial tricycle rider, had been in Lagos for business since about five months earlier.

Following the report, the Commissioner of Police, Shetima Mohammed, directed detectives of Mararaba ‘A’ Division to visit the scene and ordered a full-scale investigation.

Nansel said acting on credible intelligence, police operatives on Thursday at about 4am arrested two suspects — Furera Abdulrahman, 35, of Rugan Juli, and Sadiya Abdullahi, 39, of Unguwan Bako, Orange Market — and recovered the baby from their possession.

“During interrogation, the suspects confessed to the crime and implicated an accomplice who is currently at large. Efforts are ongoing to apprehend the fleeing suspect,” he added.

The rescued baby was taken to the Medical Centre, Mararaba, where a doctor certified him in good health before he was discharged. He has since been reunited with his parents.

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The spokesman said the case would be transferred to the State Criminal Investigation Department in Lafia for further investigation upon the completion of preliminary inquiries.

“The Nasarawa State Police Command reassures members of the public of its unwavering commitment to protecting lives and property and urges citizens to remain vigilant and promptly report suspicious activities to the nearest police station,” Nansel said.

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PHOTOS: Police arrest 3 suspects for cybercrime, cultism, recover laptops, toy gun and other exhibits

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The Nigeria Police Force, Zone 2 headquarters, Onikan, Lagos, has arrested three suspects involved in criminal conspiracy, cybercrime, forgery, impersonation, and cultism.

According to a statement issued by the Police Public Relations Officer, DSP Afolayan Gbenga, the breakthrough followed a credible intelligence received by detectives attached to the Zonal Intelligence Department (ZID).

The statement said the operation carried out on the 7th of January, 2026, in the Lekki−Ajah axis of Lagos State, led to the arrest of Tega Emmanuel (male, 24 years old), Jacob Olatunde (male, 33 years old), and Gift Okubakpere (male, 36 years old).

Tega Emmanuel was intercepted along Chevron Drive, Lekki − Ajah expressway, while driving a Porsche vehicle. He confessed to his involvement in cybercrime activities. A search warrant executed at his residence subsequently led to the arrest of two other suspects, Jacob Olatunde and Gift Okubakpere.

During interrogation, the suspects confessed to their various roles in the coordinated cybercrime operation.

Tega Emmanuel confessed to coordinating cyber fraud, romance scams, and generating fraudulent accounts. Jacob Olatunde confessed to handling financial transactions and managing the collection of Illicit funds, while Gift Okubakpere was responsible for managing cryptocurrency-related scams carried out via Facebook, WhatsApp, Telegram, cryptocurrency platforms, and Online banking platforms.

Police disclosed that further investigations led to the recovery of the following exhibits: three HP Laptops, one Apple MacBook Laptop, two MacBook Tablets, nine iPhones containing evidences of criminal activities, devices used for fraudulent transactions, six international passports, Lagos State vehicle number plates (LSR 235 JM, FKJ 558 JK), three dealer plate numbers, military camouflage, one mini printer, one toy gun (pistol) which the suspect claimed was used for skit production.

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Also recovered were 98pieces of suspected counterfeit 100−Dollar United States currency notes, illicit drugs suspected to be Indian hemp, and smoking paraphernalia.

Investigations have also been extended to relevant agencies to confirm the status of the suspected counterfeit currency and illicit drugs.

The Assistant Inspector General of Police, Olohundare Moshood Jimoh, commended the officers involved for their professionalism and assured members of the public that the suspects will be prosecuted upon the conclusion of investigations.

He further reaffirmed the commitment of the Zone 2 Headquarters to sustaining the fight against fraud-related offences within Lagos and Ogun states.

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Couple sentenced to 15 years imprisonment for selling babies in Cross River

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The National Agency for the Prohibition of Trafficking in Persons has secured the conviction of a couple for trafficking babies in Cross River State.

The convicts, Esther Ini Udo, 32, and Eyo Stephen Udo, 34, were sentenced to 15 years’ imprisonment each by the Federal High Court sitting in Calabar.

According to a statement issued by NAPTIP on Thursday, April 2, 2026, the couple were arraigned on a four-count charge bordering on buying and selling of babies for exploitation, contrary to provisions of the Trafficking in Persons (Prohibition) Enforcement and Administration Act, 2015.

“Today, the 1st day of April, 2026, Cross State Command Secured two(2) convictions in FRN VS ESTHER INI UDO & EYO STEPHEN UDO – CHARGE NO. FHC/CA/19C/2025. The convicts were charged with 4 counts charge bordering on buying and selling of babies for exploitation contrary to Ss. 13(4)(a)(c) & (e), 21 and 27 of TIPPEA Act, 2015,” the statement read.

“1st convict sold her newborn baby to one Oluchi Judith, who is at large for the sum of N300,000.00 (Three Hundred Thousand Naira Only). Also, the two Convicts bought a 1-year-old baby boy for the sum of N150,000.00 (One Hundred and Fifty Thousand Naira Only) from Blessing and Uduak (both Convicts) and resold the said baby to the same Oluchi Judith for the sum of N400,000.00 (Four Hundred Thousand Naira Only.”

The statement noted that the offences formed the basis of the charge marked FHC/CA/19C/2025, filed on March 19, 2025.

The couple pleaded not guilty to the charges

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Delivering judgment on April 1, 2026, the trial judge, Justice I. Ojukwu, sentenced Esther Udo to 15 years’ imprisonment with an option of N2m fine.

Her husband, Eyo Udo, was also sentenced to 15 years’ imprisonment with an option of N2m fine.

The court held that the sentences would run concurrently from the date of judgment.

Justice Ojukwu condemned the act, warning members of the public against engaging in child trafficking for financial gain.

The court also directed NAPTIP to arrest the alleged buyer, Oluchi Judith, for prosecution over her alleged involvement in trafficking activities.

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