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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-06-19      浏览次数:138次
EFCC Arrests Former House Of Assembly Speaker, 14 Others

 

https://www.naijanews.com/2025/06/18/efcc-arrests-former-house-of-assembly-speaker-14-others/

 

The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of the Plateau State House of Assembly, Moses Thomas Sule and 14 other members for alleged money laundering.

 

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

 

Other members are: Danjuma Azi, Fwangje Bala Ndat, Salome Tanimu Wanglet, Namba Rimuyat, Nimchak Rims, Ishaku Maren and Paul Datugun.

 

Naija News reports that the former legislators were arrested following claims by some concerned citizens of the state against them for allegedly violating the Money Laundering (Prevention and Prohibition) Act, 2022 and abuse of procurement processes.

 

According to investigations, the former legislators spent only six months in office and the state government bought several luxury vehicles for them in their official capacities.

 

The EFCC, in a statement on social media, disclosed that “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 former Speaker and other members will soon be charged to court.”