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

    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 to a statement released by the commission, the former legislators allegedly violated provisions of the Money Laundering (Prevention and Prohibition) Act, 2022, and were also implicated in procurement irregularities.

    The 14 others arrested alongside Sule include Gwottson Fom, Sani Abubakar, Jwe Philip Gwom, Thomas Dantong, Happiness Mathew Akawu, Cornelius Dotyok, Agbalak Ibrahim, Danjuma Azi, Fwangje Bala Ndat, Salome Tanimu Wanglet, Namba Rimuyat, Nimchak Rims, Ishaku Maren and Paul Datugun.

    The statement read, “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 anti-graft agency said the suspects would be charged to court upon the conclusion of investigations.

     

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