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The Digest:

The Economic and Financial Crimes Commission (EFCC) has activated a global alert with agencies including the FBI, INTERPOL, and the UK's National Crime Agency to track down and arrest former Petroleum Minister Timipre Sylva. The move follows a Lagos court warrant and his official declaration as wanted for the alleged conspiracy and dishonest conversion of $14.8 million in public funds meant for a refinery project.

Key Points:
  • The EFCC has placed Timipre Sylva on its watchlist and alerted international law enforcement.
  • Agencies like the FBI, INTERPOL, and the UK's NCA have been notified to help secure his arrest.
  • Sylva is wanted for allegedly conspiring to convert $14.8 million in NCDMB refinery funds.
  • The ex-minister, currently in the UK, claims he is undergoing medical checks and will honour the invitation.
  • His media aide described the declaration as a "coordinated political onslaught" and "orchestrated hostility."
  • This follows a recent military raid on his Abuja home over alleged (but unproven) coup links.
  • EFCC sources are confident he has "no hiding place" and will be extradited to face trial.

Sources: Daily Trust, The Punch