metro
EFCC, Interpol Hunt Timipre Sylva Over $14.8 Million Fraud Allegations
EFCC, Interpol Hunt Timipre Sylva Over $14.8 Million Fraud Allegations
The Economic and Financial Crimes Commission (EFCC), with support from Interpol and other international law enforcement agencies, is intensifying efforts to locate former Bayelsa State Governor and ex-Minister of State for Petroleum Resources, Timipre Sylva, over allegations of $14.8 million fraud linked to the Atlantic International Refinery and Petrochemical Limited project.
EFCC declared Sylva wanted in November 2025 following a Federal High Court arrest warrant. The charges include conspiracy and dishonest conversion of public funds, with the commission alleging that Sylva conspired to misappropriate money provided by the Nigerian Content Development and Monitoring Board (NCDMB) for refinery construction.
READ ALSO:
- Labour Party Rejects INEC’s Removal of Abure-Led Executives, Vows Legal Appeal
- Shettima, APC Leaders Welcome Taraba Governor Agbu Kefas into Ruling Party
- Hoodlums Attack LP–ADC Defection Ceremony in Alimosho, Several Injured
Sources say the EFCC has placed Sylva on Interpol’s watchlist while working closely with the Department of State Services (DSS) to track his movements abroad. Security operatives emphasized that Sylva “cannot hide forever” and is expected to face the commission soon.
Sylva has reportedly been outside Nigeria, allegedly in the United Kingdom for medical reasons. In November 2025, he wrote to the EFCC requesting a mutually agreed date to appear, citing a life-threatening medical condition but insisting on his intention to cooperate once medically cleared.
In addition to the fraud probe, Sylva has been linked to allegations involving a failed coup plot, prompting raids by the Defence Intelligence Agency (DIA) at his Abuja residence. Sylva and his associates have consistently denied any involvement.
Authorities have warned that Sylva could be arraigned in absentia if he does not return to Nigeria to face the charges. The case has drawn attention from lawmakers and political observers, some of whom are calling for broader oversight and transparency in the investigation.
The ongoing hunt highlights Nigeria’s determination to tackle high-profile financial crimes and enforce accountability, even when suspects are operating internationally.
EFCC, Interpol Hunt Timipre Sylva Over $14.8 Million Fraud Allegations
![]()
metro
Zamfara: Troops rescue seven women, children from terrorists
Zamfara: Troops rescue seven women, children from terrorists
Troops of the Joint Task Force North West, Operation FANSAN YAMMA, have foiled separate terrorist abduction attempts in Zamfara State, rescuing civilians and neutralising an improvised explosive device (IED) planted along a major road.
The operations, conducted on August 17, 2026, occurred at different locations in the state as security forces intensified efforts to protect civilians, secure major roads and disrupt the activities of terrorist groups in Zamfara.
The Media Information Officer of the Joint Task Force North West, Operation FANSAN YAMMA, Lieutenant Colonel Aliyu Danja, disclosed the development in a statement issued on August 17.
Danja said troops of Sector 2 responded to an abduction incident along the Gurusu–Anka Road after receiving information about the attack.
According to him, the troops pursued the terrorists, forcing them to abandon their captives and flee into the surrounding area.
The military officer said the operation resulted in the rescue of seven victims comprising four women and three children.
He added that all seven victims were rescued unharmed.
The rescue came amid continuing security concerns along major roads in Zamfara, where armed groups have repeatedly targeted motorists and passengers.
READ ALSO:
- ‘No Electoral Agreement with ADC’ – Adeleke Rejects Collaboration Claims, Credits God
- Palliative Care, Not Abandonment: Doctor Clears the Air on Ogogo’s Stage-Four Cancer Treatment
- Lagos Pensioners Give Sanwo-Olu 19-Day Ultimatum: Implement Wage Award or Face ‘Mother of All Protests’
In a separate operation around Magazu Village in Tsafe Local Government Area, troops responded to information that terrorists were attempting to abduct motorists.
The troops moved swiftly to the area and engaged the attackers, forcing them to abandon their victims and escape into nearby bushes.
Danja said some of the rescued victims sustained gunshot wounds during the incident and were immediately evacuated to a medical facility for treatment.
The Magazu axis has previously witnessed similar incidents, making the area a major security concern for residents and road users.
Earlier reports indicated that troops of Operation FANSAN YAMMA had rescued 33 passengers abducted by terrorists around the Magazu area after engaging the attackers and forcing them to abandon their victims.
Meanwhile, troops also responded to the discovery of a terrorist-planted IED along the Gurusu–Gwashi Road in Bukkuyum Local Government Area.
The military said the area was immediately secured while an Explosive Ordnance Disposal team was deployed to handle the explosive device.
The team successfully neutralised the IED, preventing potential casualties among soldiers, motorists and other road users.
The discovery highlights the continuing security threat posed by explosive devices along some roads in Zamfara State, particularly routes used by civilians and security personnel.
The latest operations formed part of ongoing efforts by Operation FANSAN YAMMA to maintain security across its Joint Operations Area and prevent terrorists from freely operating in vulnerable communities and along major transportation routes.
Danja said the successful interventions demonstrated the vigilance and responsiveness of troops in protecting civilians, securing communities and keeping major routes safe from terrorist activities.
He said the Theatre Command would continue to maintain pressure on terrorist elements across the Joint Operations Area and deny them the freedom to threaten innocent citizens.
The command also urged members of the public to remain vigilant and provide security agencies with timely and credible information about suspicious movements and activities.
The latest operations underscore the importance of intelligence-led military action in tackling kidnapping and terrorism in Zamfara, particularly along routes that have repeatedly come under attack.
Zamfara: Troops rescue seven women, children from terrorists
![]()
metro
Palliative Care, Not Abandonment: Doctor Clears the Air on Ogogo’s Stage-Four Cancer Treatment
metro
Lagos Pensioners Give Sanwo-Olu 19-Day Ultimatum: Implement Wage Award or Face ‘Mother of All Protests’
-
Sports2 days agoArsenal thrash Man City 3-0 to win Community Shield
-
Politics3 days agoAPC Humiliates Aregbesola, Wins His Polling Unit in Osun Governorship Election
-
metro1 day agoPolice to prosecute Kogi man for allegedly setting wife ablaze
-
metro1 day agoCustoms Names Importers of 399 Pump-Action Rifles, Hands Over Weapons to NSA Office
-
metro1 day agoNDLEA arrests businessman with cocaine, seizes N3.6bn drugs in Lagos
-
Politics2 days agoBreaking: Adeleke Crushes APC’s Oyebamiji, Wins Second Term in Osun
-
Politics3 days agoOsun election: Adeleke widens lead as Oyinlola, Omisore lose polling units
-
metro1 day agoOsun Woman Found Dead With Severed Wrist Inside Church
