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The fresh investigation report has alleged that a former governor of Bayelsa State and ex-Minister of State for Petroleum Resources, Timipre Sylva, helped to raise billions of naira for the failed 2025 plot to overthrow President Bola Tinubu.
The claims are contained in more than 7,400 pages of investigation documents assembled for the prosecution of military officers and civilians accused of participating in the alleged coup, Premium Times reported.
The records examined include bank statements, suspects’ statements, private messages, investigative reports and notes allegedly belonging to the suspected leader of the plot, Col. Mohammed Ma’aji.
The allegations against Sylva have not been proven in court. The former minister had earlier denied any involvement, dismissing reports tying him to the plot as unfounded.
The investigation report states that Sylva and his associates are suspected to have pooled over ₦5bn in an account to fund the planned overthrow of the government.
The report alleged that Sylva had authorised the transfer of ₦785m for the execution of the plot, while trying to avoid being publicly associated with it.
The money was allegedly funneled through Purple Waves Limited, an Abuja-based firm that deals in construction, real estate and land transactions.
It was said that the company transferred the money to Bureau de Change operators, who then distributed the cash to individuals assigned for roles in the alleged conspiracy on instructions of Ma’aji.
The plot reportedly unraveled after Ma’aji’s arrest on September 29, 2025.
The report cited records from the Corporate Affairs Commission which indicated that Purple Waves Limited was incorporated on the 3rd of March, 2009.
Investigators named Sylva’s associates as directors Inowei Ingoikputu and Abang Ogar.
The report claimed that some of the Abuja properties used as collateral for loans secured by the company belonged to Sylva or persons close to him.
“On July 23, 2025, Sylva requested the company’s directors to open a SunTrust Bank account to receive and disburse funds in connection with the planned coup,” the report said.
The company later appointed Ingoikputu, Isaac Ekpoki and John Ifeanyi Ebokpo as signatories to the account.
The single largest inflow traced by the investigators was the alleged payment of ₦5.8bn by the Niger Delta Development Commission (NDC) to Purple Waves for a coastal protection project.
The project was described as the Niger Delta Emergency Coastal Protection, Phase One and involved land reclamation and shoreline protection.
However the report did not state when the contract was given, the total value, the level of execution or whether the payment was the entire contract sum.
It also did not say if the NDDC had been contacted to confirm payment or the status of the project.
But the investigators alleged that Sylva and Ma’aji coordinated the opening of the account and the transfer of ₦5.816bn into it for the execution of the alleged coup.
The report further alleged that Purple Waves obtained loans of about ₦2.9bn from SunTrust Bank in September, 2025.
Investigators said the funds were credited to the company’s account on September 17 and were used in part to finance activities related to the alleged plot.
It was learnt that another loan of ₦1.2bn was credited to the same account on the same day. Also, Yobygo Nigeria Limited transferred another ₦1.07bn on September 18.
The report alleged that Yobygo was used to facilitate further funding on behalf of Purple Waves.
Three properties in Abuja, estimated at a total market value of ₦10.9bn, were allegedly pledged as collateral for a ₦2.4bn loan.
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They were identified as Houses 8A and 8B on Thaba Tseka Street Wuse 2 and Plot 4577 in Guzape District.
Investigators said it was “most likely” the properties were tied to Sylva or an associate.
The investigators said they traced transactions running into over ₦8.2bn through the Purple Waves accounts, not including foreign exchange transactions with Bureau de Change operators.
They said the money went into the accounts as loans or payments relating to the NDDC project.
The report said that at the point when its management allegedly began to disburse money on the instruction of Sylva, Purple Waves had a balance of about ₦5.18bn.
Ma’aji was reportedly transferred a total of ₦785m on different dates through companies linked to a BDC operator, Sani Abdullahi.
The BDC firms identified were Express Link, ASA Multipurpose Concept and Luji Trade and Investment Limited.
Investigators have alleged that invoices were presented to SunTrust Bank indicating the transfers were for fuel, equipment operators, marine spare parts, rental of dredgers and site-clearing work related to the NDDC project.
But the BDC operator reportedly disclaimed knowledge of the invoices.
The report also alleged that a SunTrust Bank relationship manager said he had never met the signatories to the Purple Waves account despite the bank disbursing ₦2.4bn to the company.
The transactions were described by investigators as a case of “legitimate funds used to sponsor illegitimate activities.”
The report mentioned several dates considered for the alleged coup, including September 27, October 1 and October 4, 2025.
No end date was said to have been set prior to Ma’aji’s arrest.
Investigators later arrested military officers, a police officer, clerics and civilians suspected of being involved in the plot or of not reporting it.
As of October 20, 2025, the Purple Waves current account had a balance of ₦4.3bn, while another account tied to an advance payment guarantee had a balance of ₦2.9bn.
The report said SunTrust Bank was directed to put a Post-No-Debit restriction on the account with ₦4.3bn.
It did not state what was done about the account with the ₦2.9bn balance.
The BDC operator was also allegedly ordered to transfer an unspent ₦306.6m to the Nigerian Army Corps of Military Police account.
Sylva, who investigators believe is outside Nigeria, denied involvement in the alleged coup when the claims first surfaced in October 2025.
He dismissed the allegations as rumours and denied claims that he had financed any attempt to overthrow the government.
In Abuja, meanwhile, five of his aides are reportedly facing charges for hiding information about his location.
