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 …

PDP, APC trade words as EFCC arrests 15 ex-Plateau lawmakers - Latest Nigerian News and Entertainment

Latest Nigerian News and Entertainment - Latest Nigerian News and Entertainment The Peoples Democratic Party and the All Progressives Congress in Plateau State, on Thursday, traded words following the arrest of 15 former lawmakers, including ex-Speaker, Moses Thomas Sule, by the Economic and Financial Crimes Commission. The PUNCH reports that the anti-graft agency, on June 17, 2025, apprehended the former legislators who are currently serving as…

Kingsley Adonu Faces ₦10bn Money Laundering Allegation - InsideBusiness - Business News in Nigeria

The Economic and Financial Crimes Commission (EFCC) is set to arraign Kingsley Ifeanyi Adonu, a prominent telecommunications entrepren

PDP Accuses APC of Using EFCC to Intimidate Members Ahead of 2027 Elections in Plateau

The Peoples Democratic Party (PDP) in Plateau State has accused the ruling All Progressives Congress (APC) of orchestrating the arrest of the former Speaker of The post PDP Accuses APC of Using EFCC to Intimidate Members Ahead of 2027 Elections in Plateau appeared first on The Herald.