Former Minister of State for Petroleum, Chief Timipre Sylva, has requested that the Economic and Financial Crimes Commission (EFCC) set a date for him to appear before the agency regarding an alleged $14.8 million fraud.
In a letter dated November 24, 2025, and acknowledged by the EFCC on November 26, 2025, Sylva expressed his concerns over the commission’s decision to declare him wanted, stating that he was not evading investigation.
Sylva informed the EFCC that he was undergoing urgent medical treatment for a life-threatening condition and was consulting with his doctors to determine when he could safely appear.
He emphasised his willingness to cooperate with law enforcement agencies and requested a mutually agreed date for his appearance, subject to medical clearance.
Sylva denied any wrongdoing and claimed that the EFCC’s actions could be misinterpreted as a political witch-hunt.
He recalled previous events, including an armed operation at his Abuja residence, where several aides were arrested and remained in custody.
Sylva stated that he had previously honoured an EFCC invitation in December 2024 and was granted administrative bail on self-recognition.
The EFCC had declared Sylva wanted on November 10, 2025, over allegations of conspiracy and dishonest conversion of $14.86 million.
The agency claimed that the funds were part of an investment by the Nigerian Content Development and Monitoring Board into Atlantic International Refinery and Petrochemical Ltd for a refinery project.
Sylva’s appearance before the EFCC will likely shed more light on the allegations against him.
The outcome of the investigation will determine whether the EFCC will pursue further action against him.
