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EFCC Arrests Former Plateau Speaker, 14 Ex-Lawmakers Over Alleged N2.5bn Money Laundering

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The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of the Plateau State House of Assembly, Hon. Moses Thomas Sule, along with 14 other former lawmakers, over allegations of money laundering and abuse of procurement processes.

Their arrest was confirmed on Wednesday in a statement issued by the EFCC’s Makurdi Zonal Directorate, which noted that the suspects were apprehended following petitions from concerned citizens in the state.

According to the anti-graft agency, preliminary investigations revealed that the former legislators, who spent only six months in office before being sacked by a court ruling, allegedly violated provisions of the Money Laundering (Prevention and Prohibition) Act, 2022.

 

The statement reads:

‘Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday June 17, 2025 arrested a former Speaker of the Plateau State House of Assembly, Mr. Moses Thomas Sule and 14 other members for alleged money laundering.

“The 14 members are: Gwottson Fom, Sani Abubakar, Jwe Philip Gwom, Thomas Dantong, Happiness Mathew Akawu, Cornelius Dotyok and Agbalak Ibrahim.

“Other members are: Danjuma Azi, Fwangje Bala Ndat, Salome Tanimu Wanglet, Namba Rimuyat, Nimchak Rims, Ishaku Maren and Paul Datugun.

“The former legislators were arrested following claims by some concerned citizens of the state against them for allegedly violating the Money Laundering( Prevention and Prohibition) Act, 2022 and abuse of procurement processes.

“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. The former Speaker and other members will soon be charged to court.”

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‘NFF Must Be Ashamed’ — Afolabi Oni Faults Federation Over Joy Igbokwe’s Visa Setback

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Sports journalist Afolabi Oni, popularly known as “Oni Guarantor,” has criticised the Nigeria Football Federation (NFF) over its handling of the visa difficulties that prevented Falconets captain Joy Igbokwe and some other key players from travelling for the FIFA U-20 Women’s World Cup in Poland.

Sports247 gathered, Oni described the situation as disappointing and argued that the football authorities should have exhausted every legitimate avenue to help the affected players resolve their visa challenges.

READ ALSO: ‘There Is No Government Interference’ — Harrison Jalla Rejects FIFA Ban Fears Over NFF Crisis | Sports247 Nigeria

“Nigeria Football Federation must be ashamed of themselves,” Oni said, expressing particular concern over Igbokwe’s absence from the tournament.

According to the journalist, Igbokwe’s importance extended beyond her role as captain. He noted that the young midfielder had emerged as a leading voice within the team and played an important role in Nigeria’s qualification campaign.

Oni argued that missing the World Cup could have significant consequences for Igbokwe’s career, particularly at a stage when exposure at a global tournament could have attracted interest from European clubs, professional opportunities and potential sponsorships.

He questioned why the NFF did not explore additional diplomatic and football channels, including engaging the Federal Ministry of Foreign Affairs and seeking dialogue with Polish authorities.

He also suggested that the federation could have approached FIFA to determine whether there was any possibility of allowing players affected by visa denials another opportunity to participate.

Instead, Oni said, the affected players were replaced and the situation appeared to move on without sufficient institutional intervention.

For him, however, the issue goes beyond Igbokwe and the other players who missed the tournament.

“What message is the NFF sending to the next generation of Nigerian players?” he asked.

Oni warned that if young footballers believe their sacrifices for the national team can be easily overlooked when administrative challenges threaten their careers, it could gradually affect their trust, motivation and commitment to representing Nigeria.

He stressed that a World Cup can be a life-changing opportunity for young players, potentially opening doors to professional contracts, trials, scholarships, sponsorships and international recognition.

“Igbokwe and the other affected players deserved more than simply being replaced,” he said. “They deserved to know that the people entrusted with Nigerian football were willing to fight for them.”

Oni urged the NFF to recognise that protecting players is part of protecting the future of Nigeria’s national teams.

“Sometimes, protecting the player is also protecting the future of the national team,” he concluded.

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Ex-Kaduna governorship aspirant Yusuf Zariyi dumps NDC

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Yusuf Zariyi, a former governorship aspirant of the Nigeria Democratic Congress, NDC, in Kaduna State, has resigned from the party and announced his defection to the All Progressives Congress, APC.

Zariyi announced his decision on Wednesday at a press conference in Kaduna, saying his move was driven by his continued pursuit of justice, good governance and improved living conditions for Nigerians.

He explained that the decision followed extensive consultations with stakeholders, personal experiences and a careful review of the NDC platform since joining the party to pursue his political ambition.

According to him, his entry into politics was rooted in a long-standing commitment to justice, community development and advocacy for vulnerable members of society.

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Zariyi said he had considered different political platforms before choosing the NDC, believing that the party would provide an avenue through which he could advance his vision of accountable governance and better opportunities for Nigerians.

He, however, said developments surrounding the party’s governorship primary and subsequent events convinced him that the NDC was no longer the appropriate platform for pursuing those objectives.

“I am resigning my membership of the party today, being Wednesday, Aug. 26, 2026,” he announced.

Zariyi said his decision was made with the interests of the people he had represented through years of community engagement in mind.

“I represent women, I represent children, I represent the oppressed, I represent anybody who is a victim of lack of equity,” he said.

The former aspirant maintained that his political ambition had never been motivated by the pursuit of power for personal gain, but by the opportunity to influence policies and improve the lives of ordinary citizens.

“Power in itself is not an end; it is a means to basically make better the lives of people,” he said.

Zariyi argued that political authority should be deployed to formulate policies, improve governance and create conditions that enable communities to achieve better standards of living.

He noted that his departure from the NDC followed consultations with political stakeholders and a broader assessment of the prevailing political situation.

He urged his supporters not to abandon their grassroots activities, assuring them that his commitment to supporting communities would continue irrespective of his change of political affiliation.

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