9 May 2013

EFCC Arrests Former Bayelsa State Governor

Economic and Financial Crimes Commission on Wednesday arrested former Bayelsa State governor, Timipre Sylva, over alleged money laundering.

EFCC’s spokesman, Wilson Uwujaren, said Timipre Sylva was arrested while hiding “in a dingy corner in the upper chamber of his expansive mansion” at his Abuja home.

The agency statement read:
On arrival at the facility at about 10am, the commission’s operatives were told that the ex-governor was not in town but they insisted on conducting a search on the house having obtained a warrant from the court.
“During the search, vital documents were obtained. Ironically, the ex-governor, who was said to be out of town, was later found hiding in a dingy corner in the upper chamber of his expansive mansion.
“He was immediately whisked away and is currently being interrogated at the Abuja headquarters of the anti- graft agency.
“He is being grilled in connection with fresh evidence linking him with a bouquet of fraudulent transactions that border on money laundering. Part of the new evidence includes a number of eye-popping real estate acquisitions in Abuja.
According to the commission, Sylva’s arrest was sequel to his refusal to honor its invitations. The anti-graft agency had earlier arraigned Timipre Sylva over six counts of criminal conspiracy and conversion of state’s properties and resources amounting to N2.45bn while in office.

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