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Crime and InvestigationLatest News

EFCC arrests former Plateau Speaker, 14 others for alleged money laundering, vehicle diversion

James Moses
Last updated: June 18, 2025 11:44 pm
By James Moses - James Moses
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Operatives of the Makurdi Zonal Directorate of 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, and abuse of office.

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

The 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 Prohibiting) Act 2022 and abuse of procurement processes.

Investigation further showed that the former legislators spent only six months in office and the state government bought several luxury vehicles for them in their official capacity.

Investigation further showed that the said vehicles are valued at N2. 5 billion.

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Upon leaving office, the vehicles were meant to be returned to the state government, but were taken away by the legislators and all the 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 others members will soon be charged to court.

-9News Nigeria.

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James Moses
James Moses is a 9News Nigeria news correspondent reporting from Jos, Plateau State. He is an experienced writer, journalist and blogger. He is passionate and flair for Politics, Sports and Entertainment reporting.
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ByJames Moses
James Moses
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James Moses is a 9News Nigeria news correspondent reporting from Jos, Plateau State. He is an experienced writer, journalist and blogger. He is passionate and flair for Politics, Sports and Entertainment reporting.
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