Home Business Fraud EFCC Declares Timipre Sylva Wanted For $14.8million Alleged Fraud
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EFCC Declares Timipre Sylva Wanted For $14.8million Alleged Fraud

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Timipre Sylva
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The Economic and Financial Crimes Commission, EFCC, has declared a former Minister of Petroleum Resources and former Governor of Bayelsa State, Timipre Sylva wanted.

Sylva is wanted in connection with an alleged case of conspiracy and dishonest conversion of $14,859,257( Fourteen Million, Eight Hundred and Fifty Nine Thousand, Two Hundred and Fifty Seven United States Dollars), being part of funds injected by the Nigerian Content Development and Monitoring Board( NCDMB) into Atlantic International Refinery and Petrochemical Limited for the construction of a Refinery.

The Commission, on November 6, 2025 secured a warrant for the arrest of the former Minister at a Federal High Court sitting in Lagos. The Order, granted by Justice D.I. Dipeolu stated that, “an order is made issuing a warrant to the Applicant or any Officer of the Commission, Police or any law enforcement officer for the arrest of the Respondent for the purpose of bringing him before the Commission to answer to the criminal offence he is alleged to have committed.”

The Commission also enjoins anyone with useful information on his whereabouts to contact any of its Zonal Directorates across the country or the nearest Police Station and other security agencies.

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