Tuesday, September 22, 2026

EFCC Arrests Plateau Ex-Speaker, 14 Others For Money Laundering

Olayiwola Matthew 

The Economic and Financial Crimes Commission (EFCC) has taken into custody the former Speaker of the Plateau State House of Assembly, Moses Thomas, and 14 former lawmakers over their involvement in a ₦2.5 billion vehicle scandal.

The suspects were accused of violating the Money Laundering (Prevention and Prohibition) Act of 2022 and engaging in unlawful procurement practices while in office.

Those arrested alongside the former Speaker include Gwottson Fom, Sani Abubakar, Jwe Philip, Thomas Dantong, Happiness Mathew, Cornelius Dotyok, Agbalak Ibrahim, Danjuma Azi, Fwangje Bala, Salome Tanimu, Namba Rimuyat, Nimchak Rims, Ishaku Maren, and Paul Datugun.

On Wednesday, it was learnt that the former lawmakers were arrested by the Makurdi Zonal Directorate of the anti-graft agency yesterday, as part of ongoing investigations into financial misconduct and misuse of public assets.

The former lawmakers reportedly served for only six months but were beneficiaries of expensive government vehicles worth an estimated ₦2.5 billion.

According to EFCC investigators, these vehicles were supposed to be returned upon the end of their tenure, but none of the officials complied.

An EFCC source explained, “The Plateau State government made repeated efforts to retrieve the vehicles after the officials left office, but all attempts failed.”

As a result of the unreturned vehicles, the state government was forced to allocate an additional ₦2 billion to purchase new ones for the incoming assembly members.

The EFCC has confirmed that legal proceedings will commence shortly as investigations advance.

Hot this week

JAMB Reviews Policy For Candidates Who Lost Access To Registered Number Or Email

The Joint Admissions and Matriculation Board has reviewed its...

Nigeria’s Data Consumption Hits Record High, Fuelling N1trn Network Investment

Nigeria’s data consumption reached a record monthly high in...

2027: Toyin Abraham distances self from Lagos APC campaign council

Actress Toyin Abraham has rejected her inclusion in the...

Mambilla power: Nigeria wins $3.38bn battle, 1,500MW project gets lifeline

The Federal Government has won a nearly nine-year international...

PHOTOS: Tinubu, Macron meet for private dinner in Paris

President Bola Tinubu on Thursday met with French President...

Topics

JAMB Reviews Policy For Candidates Who Lost Access To Registered Number Or Email

The Joint Admissions and Matriculation Board has reviewed its...

Nigeria’s Data Consumption Hits Record High, Fuelling N1trn Network Investment

Nigeria’s data consumption reached a record monthly high in...

2027: Toyin Abraham distances self from Lagos APC campaign council

Actress Toyin Abraham has rejected her inclusion in the...

Mambilla power: Nigeria wins $3.38bn battle, 1,500MW project gets lifeline

The Federal Government has won a nearly nine-year international...

PHOTOS: Tinubu, Macron meet for private dinner in Paris

President Bola Tinubu on Thursday met with French President...

How 4G, 5G Are Turning Nigeria’s Creative Economy Into a Global Business

Nigeria’s creative economy is increasingly operating beyond the country’s...

BREAKING: Veteran actor Olu Jacobs dies at 84

Veteran Nigerian actor and film executive, Oludotun Baiyewu Jacobs,...

2027: Abiodun, Osoba, Daniel, Amosun lead APC Ogun campaign

Former Ogun State governor and senator representing Ogun East,...
spot_img
spot_img
spot_img

Related Articles

Popular Categories

spot_imgspot_img