EFCC Arrests Ex-Plateau Speaker, 14 Others over Alleged N2.5bn Money Laundering

EFCC arrests ex-Plateau speaker, 14 others over alleged money ...

EFCC Arrests Ex-Plateau Speaker, 14 Others in N2.5bn Scam

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

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a former Speaker of the Plateau State House of Assembly, Moses Thomas Sule, alongside 14 former lawmakers, over alleged money laundering and abuse of procurement processes. The arrest, carried out on Tuesday, June 17, 2025, by operatives from the Makurdi Zonal Directorate of the Commission, followed a series of petitions by concerned citizens of Plateau State. Those …

EFCC arrests ex-Plateau speaker, 14 former lawmakers for ‘fleeing with official cars’

The Economic and Financial Crimes Commission (EFCC) has arrested Moses Thomas Sule, former speaker of the Plateau house of assembly, and 14 ex-members of the state’s legislature, for “abuse of procurement processes”.   The 14 former lawmakers are Gwottson Fom, Sani Abubakar, Jwe Philip Gwom, Thomas Dantong, Happiness Mathew Akawu, Cornelius Dotyok and Agbalak Ibrahim.   Others are Danjuma Azi, Fwangje Bala Ndat, Salome Tanimu Wanglet, Namba Rimu…

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

The Economic and Financial Crimes Commission has arrested a former Speaker of the Plateau State House of Assembly, Moses Thomas Sule, alongside 14 former lawmakers, over allegations of money laundering and abuse of office. The suspects were arrested by operatives of the EFCC’s Makurdi Zonal Directorate on Tuesday, June 17, 2025, following petitions from concerned citizens in the state. According…

EFCC arrests ex-Speaker, 14 lawmakers over alleged N2.5bn fraud

The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of the Plateau State House of Assembly, Moses Sule, alongside 14 other former lawmakers, over allegations of N2.5 billion fraud, abuse of office, and violations of the Money Laundering (Prevention and Prohibition) Act, 2022. The arrests were carried out by operatives attached to the Commission’s Makurdi Zonal Directorate on Tuesday, June 18, following petitions fil…