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    Obi calls for immediate end to violence against Benue communities

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    Six nuclear scientists killed in Israel attack on Iran — Reports

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    UK backs Morocco’s autonomy plan for Western Sahara

    UK backs Morocco’s autonomy plan for Western Sahara

    Full text:  PRESIDENT BOLA TINUBU’S STATEMENT ON THE SECOND ANNIVERSARY OF HIS ADMINISTRATION

    Full text: PRESIDENT BOLA TINUBU’S STATEMENT ON THE SECOND ANNIVERSARY OF HIS ADMINISTRATION

    New oral antibiotics to treat complicated urinary infections set for approval-GSK

    New oral antibiotics to treat complicated urinary infections set for approval-GSK

    Again, armed men invade another Abuja estate, many feared abducted

    Again, armed men invade another Abuja estate, many feared abducted

  • Metro News
    Abuja braces for two-week without water as rehabilitation works commence

    Abuja braces for two-week without water as rehabilitation works commence

    Ground rent: FCTA to take ownership of 4,794 revoked properties from Monday

    Ground rent: FCTA to take ownership of 4,794 revoked properties from Monday

    Apo-Wassa road ready for inauguration on Tinubu’s second anniversary-Wike

    Apo-Wassa road ready for inauguration on Tinubu’s second anniversary-Wike

    Wike approves recruitment of 34 resident doctors for FCT hospitals

    Wike constitute teams to screen Abuja land tittles

    FG revokes allocation to defaulting national housing programme beneficiaries

    Only two of 445 mass housing developers met FCTA conditions – Official

    Police foil robery operation in Abuja estate

    Police foil robery operation in Abuja estate

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    EFCC arrests ex-Plateau Speaker, 14 others over alleged N2.5bn scam

    EFCC arrests ex-Plateau Speaker, 14 others over alleged N2.5bn scam

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    INEC denies registering two new political parties

    Paris Club Refund: Court hears contempt proceeding against CBN governor Yemi Cardoso

    Paris Club Refund: Court hears contempt proceeding against CBN governor Yemi Cardoso

    Tinubu makes  leadership changes at federal varsities

    Tinubu signs bills establishing three tertiary institutions in south-east

    Gov Otu appoints key media aides

    Gov Otu appoints key media aides

    Stock Market: Investors suffer ₦183 billion loss

    Stock Market: Investors suffer ₦183 billion loss

    Trending Tags

  • Infotech
    Senate approves restoration of Aniocha North II State Constituency, Delta

    Bill mandating social media platforms to have physical office, records of employees pass second reading at the Senate

    Nigeria investigated  213 privacy breaches in 2024-NDPC

    Nigeria investigated 213 privacy breaches in 2024-NDPC

    FG begins construction of emerging technologies Institute in Kano

    FG begins construction of emerging technologies Institute in Kano

    MTN denies orchestrating poor network to influence FG, labour talk, apologizes for network fluctuations

    MTN shuns Labour-FG committee on tariff review, hike data tariff by 200%

    Disconnections not to frustrate ₦EndBadGovernance Protest-Telcos

    FG receives recommendation on telecoms tarrif hike

    Peter Obi donates computers to Adamawa school, canvasses increased knowledge in ICT

    Peter Obi donates computers to Adamawa school, canvasses increased knowledge in ICT

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    Iran slams G7 statement for ignoring Israel’s blatant aggression

    Iran slams G7 statement for ignoring Israel’s blatant aggression

    Iran launch over 100 drones towards Israel as conflict escalates

    Iran launch over 100 drones towards Israel as conflict escalates

    Six nuclear scientists killed in Israel attack on Iran — Reports

    Six nuclear scientists killed in Israel attack on Iran — Reports

    UK backs Morocco’s autonomy plan for Western Sahara

    UK backs Morocco’s autonomy plan for Western Sahara

    New ceasefire deal: Hamas to release 10 Israeli hostages, 18 dead others

    New ceasefire deal: Hamas to release 10 Israeli hostages, 18 dead others

    Kurdish fighters, the PKK announced it is disbanding after 40-year of struggle

    Kurdish fighters, the PKK announced it is disbanding after 40-year of struggle

  • Security
    Obi calls for immediate end to violence against Benue communities

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    Police extend deadline for tinted glass permit to August 12

    Police extend deadline for tinted glass permit to August 12

    Tinubu govt assures farmers of security support against bandits, killer herdsmen

    Tinubu govt assures farmers of security support against bandits, killer herdsmen

    Northern governors, traditional rulers back state police

    Northern governors, traditional rulers back state police

    Senate approves restoration of Aniocha North II State Constituency, Delta

    Senate sets up ad hoc committee for national security summit

    Benue gets new commissioner

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Home Corruption

EFCC arrests ex-Plateau Speaker, 14 others over alleged N2.5bn scam

Daily Intel Newspaper by Daily Intel Newspaper
June 18, 2025
EFCC arrests ex-Plateau Speaker, 14 others over alleged N2.5bn scam
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Economic and Financial Crimes Commission, EFCC, has arrested a former Speaker of Plateau House of Assembly, Moses Sule, alongside 14 former lawmakers over allegations of money laundering and abuse of office.

EFCC Spokesperson, Dele Oyewale, disclosed this in a statement on Wednesday in Abuja.

The commission’s spokesman said the suspects were arrested by operatives of the EFCC’s Makurdi Zonal Directorate on Tuesday, following petitions from concerned citizens in the state.

Mr Oyewale explained that the former legislators allegedly violated the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022, and were also implicated in procurement irregularities.

He named the other lawmakers arrested alongside Sule as Gwottson Fom, Sani Abubakar, Jwe Gwom, Timothy Dantong, Happiness Akawu, and Cornelius Doeyok.

Oyewale listed others to include Agbalak Ibrahim, Danjuma Azi, Fwangje Ndat, Salome Waklek, Namba Rimuyat, Nimchak Rims, Ishaku Maren and Paul Datugun.

“Investigation showed that the former legislators spent only six months in office and the state government bought several luxury vehicles for them in their official capacities.

“Investigation further showed that the said vehicles are valued at N2.5 billion.

“Upon leaving office, the vehicles were meant to be returned to the state government but were taken away by the legislators and all efforts to retrieve them have proved abortive.

“The state government had to procure another set of vehicles for the present members of the House of Assembly valued at about N2 billion,” he said.

Mr Oyewale said the suspects would be charged to court upon the conclusion of investigations.
NAN

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