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  • Welcome
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    Nigeria needs new constitution to return to true federalism — Delegates

    Nigeria needs new constitution to return to true federalism — Delegates

    Alleged N5.2bn fraud:  Ex-JAMB registrar, ICPC opt for out of court settlement

    Alleged N5.2bn fraud: Ex-JAMB registrar, ICPC opt for out of court settlement

    Facebook set new monetization rules for creators who uses other people content

    Facebook set new monetization rules for creators who uses other people content

    Group alleges corruption, nepotism, others, calls for immediate sack of NMDPRA Boss

    Group alleges corruption, nepotism, others, calls for immediate sack of NMDPRA Boss

    SNAPSHOTS OF ACHIEVEMENTS

    Ohanaeze renews clamour for IPOB leader, Nnamdi Kanu’s release

    IPOB calls for review, says Kanya court ruling confirms Kanu’s trial lack legal foundation

  • Metro News
    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Imo government move to end open grazing in Owerri, issues two-week ultimatum to herders

    Lagos Assembly move to enact law to regulate house rents, agents, others

    Lagos Assembly move to enact law to regulate house rents, agents, others

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

    Wike launch operation to flush street beggars, one- chance syndicate, others in FCT

    Teachers, health workers strike,others:  Wike gets fresh ultimatum from FCT workers

    Teachers, health workers strike,others: Wike gets fresh ultimatum from FCT workers

    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

  • Latest News
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    • Crime watch
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    Tinubu appoints IBB’s son, others into federal agencies

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    US Congress approves Trump’s $9 bn cuts in foreign aid, public media

    Nigeria needs new constitution to return to true federalism — Delegates

    Nigeria needs new constitution to return to true federalism — Delegates

    Nigerian govt orders partial closure of Keffi bridge

    Nigerian govt orders partial closure of Keffi bridge

    Alleged N5.2bn fraud:  Ex-JAMB registrar, ICPC opt for out of court settlement

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    EFCC to appeal Fayose’s N6.9bn fraud acquittal

    EFCC to appeal Fayose’s N6.9bn fraud acquittal

    Trending Tags

  • Infotech
    Facebook set new monetization rules for creators who uses other people content

    Facebook set new monetization rules for creators who uses other people content

    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

  • World conflict & diplomacy
    UK prime minister back US military strikes on Iran ‘s nuclear sites

    UK prime minister back US military strikes on Iran ‘s nuclear sites

    Israel bombs Iran’s heavy water reactor, says state television

    Israel bombs Iran’s heavy water reactor, says state television

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    Iran launch over 100 drones towards Israel as conflict escalates

    Six nuclear scientists killed in Israel attack on Iran — Reports

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    UK backs Morocco’s autonomy plan for Western Sahara

  • Security
    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

    Nwifuru demands arrest of killers of 13 Ebonyi indigenes in Anambra

    State police only solution to Benue killings, others- Adams

    State police only solution to Benue killings, others- Adams

    Female suicide bomber kills 24, injure  scores in Borno community

    Female suicide bomber kills 24, injure scores in Borno community

    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

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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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