TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

$14.8m Alleged Fraud: Sylva writes EFCC, seeks date for appearance

The Editor by The Editor
November 27 2025
in Financial Crimes
A A
0
Timipre Sylva denies involvement in alleged coup plot

Chief Timipre Sylva

Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission (EFCC) 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.

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.

Previous Post

Coup: Jonathan safely leaves Guinea-Bissau

Next Post

FG recalls 11,000 police officers from VIPs

Related Posts

NDLEA launches radio station, warns against pop culture glorifying drug abuse
Financial Crimes

NDLEA launches radio station, warns against pop culture glorifying drug abuse

May 21 2026
NDLEA arrests three Mexicans in Ogun during raid on drug syndicate
Financial Crimes

NDLEA arrests three Mexicans in Ogun during raid on drug syndicate

May 20 2026
EFCC hands over ₦837.5m recovered funds to Kaduna State
Financial Crimes

EFCC hands over ₦837.5m recovered funds to Kaduna State

May 18 2026
Jury begins deliberations in trial of Diezani Alison-Madueke
Financial Crimes

Jury begins deliberations in trial of Diezani Alison-Madueke

May 18 2026
DSS picks up El-Rufai after court grants bail; family kicks
Financial Crimes

DSS picks up El-Rufai after court grants bail; family kicks

May 18 2026
EFCC to apologise to doctors after Uyo hospital raid
Financial Crimes

EFCC to apologise to doctors after Uyo hospital raid

May 18 2026
Next Post
FG recalls 11,000 police officers from VIPs

FG recalls 11,000 police officers from VIPs

Tinubu approves state security outfits, urges National Assembly to legalize state police

Tinubu approves Nigerian team for US–Nigeria security working group

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Alaafin urges FG to strengthen native intelligence after Oyo school attacks

Alaafin urges FG to strengthen native intelligence after Oyo school attacks

by The Editor
May 17 2026
0

...

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

Gov. Adeleke deposes Oba Joseph Oloyede, Apetu of Ipetumodu

by The Editor
May 12 2026
0

...

Ebonyi State lifts 3-month curfew after bloody boundary crisis

Ebonyi State lifts 3-month curfew after bloody boundary crisis

by The Editor
May 5 2026
0

...

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

by The Editor
April 30 2026
0

...

APPOINTMENTS

Elumelu joins Seplat board after $496m share acquisition

Elumelu joins Seplat board after $496m share acquisition

by The Editor
May 21 2026
0

...

Tinubu appoints 39-year-old Prof as new JAMB registrar

Tinubu appoints 39-year-old Prof as new JAMB registrar

by The Editor
May 21 2026
0

...

Soludo reshuffles power structure, swears in 18 Commissioners

Soludo reshuffles power structure, swears in 18 Commissioners

by The Editor
May 18 2026
0

...

Tinubu creates Homeland Security adviser role, appoints ex-army general

Tinubu creates Homeland Security adviser role, appoints ex-army general

by The Editor
May 11 2026
0

...

ODDITIES

Hoodlums kill Imo nursing student

Hoodlums kill Imo nursing student

by The Editor
May 22 2026
0

Police arrest officer for threating to kill anyone recording him on duty

Police arrest officer for threating to kill anyone recording him on duty

by The Editor
May 21 2026
0

Hoodlums rape Lagos sexagenarian to death

Hoodlums rape Lagos sexagenarian to death

by The Editor
May 18 2026
0

GLOBAL NEWS

Sierra Leone welcomes first US deportation flight under Trump crackdown

Sierra Leone welcomes first US deportation flight under Trump crackdown

by The Editor
May 22 2026
0

...

Tinubu to launch AU combined maritime task force for Gulf of Guinea

Tinubu to launch AU combined maritime task force for Gulf of Guinea

by The Editor
May 21 2026
0

...

WHO declares global health emergency over Ebola outbreak in Congo, Uganda

WHO declares global health emergency over Ebola outbreak in Congo, Uganda

by The Editor
May 18 2026
0

...

Trump to visit China for high-stakes talks with Xi Jinping

Trump to visit China for high-stakes talks with Xi Jinping

by The Editor
May 12 2026
0

...

Macron in fresh push to rebuild France-Africa partnership

Macron in fresh push to rebuild France-Africa partnership

by The Editor
May 12 2026
0

...

State of the States

Benue governor secures return ticket

Benue governor secures return ticket

by The Editor
May 22 2026
0

...

Lagos restricts access to magistrate courts, denies ban on sureties

Lagos restricts access to magistrate courts, denies ban on sureties

by The Editor
May 22 2026
0

...

Kano closes schools for Eid-el-Kabir

Kano closes schools for Eid-el-Kabir

by The Editor
May 20 2026
0

...

Insecurity: I can end banditry in two months, says Zamfara governor

Zamfara approves pension, salary review for retirees

by The Editor
May 18 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
APC waives primaries screening for Tinubu

Tinubu wins APC presidential primary with 10.9m votes

May 24 2026
Deputy speaker, 15 other Niger Assembly lawmakers fail to secure APC return tickets

Deputy speaker, 15 other Niger Assembly lawmakers fail to secure APC return tickets

May 22 2026
Kidnappings: Oyo suspends field trips, excursions as family buries slain teacher

Kidnappings: Oyo suspends field trips, excursions as family buries slain teacher

May 22 2026
Terrorists responsible for Oyo kidnapping, says DHQ

Police deny rescue of abducted Oyo students, teachers

May 22 2026

EDITORIAL REVIEW

Hepatitis: Rescuing Nigerians from needless deaths – Punch

Hepatitis: Rescuing Nigerians from needless deaths – Punch

by The Editor
May 22 2026
0

Mass failure: JAMB, VCs to review UTME results Thursday

UTME reforms, admissions waivers – Punch

by The Editor
May 20 2026
0

In 2027 elections, voter apathy looms large – Punch

In 2027 elections, voter apathy looms large – Punch

by The Editor
May 18 2026
0

Oyo school attacks: A call to action for South West governors – Punch

Oyo school attacks: A call to action for South West governors – Punch

by The Editor
May 17 2026
0

Urgent measures needed against hantavirus – Punch

Urgent measures needed against hantavirus – Punch

by The Editor
May 10 2026
0

Opinion

School attacks and the death of ethics

School attacks and the death of ethics

by The Editor
May 22 2026
0

...

The dangers of a one-party state

The dangers of a one-party state

by The Editor
May 5 2026
0

...

Dear Senator Tinubu, Buhari has thrashed us all!

NBC’s real struggle

by The Editor
April 30 2026
0

...

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.