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EFCC names Yahaya Bello in ‘money laundering’ charge against Kogi CoS

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The Economic and Financial Crimes Commission (EFCC) has named Yahaya Bello, former Kogi state governor, in an amended charge filed against Alli Bello.

Alli, chief of staff to Usman Ododo, current governor of the state, and one Daudu Suleiman are the two defendants in the 17-count amended charge.

The EFCC alleged that the suspects diverted about N100 billion belonging to the state government in September 2015 – about four months before Bello assumed office as governor.

Although the former governor is not a defendant in the suit, neither was he present in court, he was represented by his lawyer, A.M. Aliyu.

Aliyu objected to the reading of the charge on the grounds that the EFCC failed to comply with Section 218 of the Administration of Criminal Justice Act (ACJA), 2015.

The senior advocate submitted that a copy of the amended charges was not served on his client as required by the provisions of ACJA.

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But Rotimi Oyedepo, EFCC’s lawyer, asked the court to reject the arguments of the defendant, adding that the court had on its own endorsed the amendment of the charge.

 

In his ruling, Kolawole Omotoso, presiding judge, agreed that he had on the last adjournment granted accelerated hearing in the matter and had also ordered that all objections must be kept in abeyance till the final address stage.

The judge then directed the court registrar to read the amended charges.

 

The defendants pleaded not guilty to all the counts in the amended charge.

 

In the first count, the defendants were said to have conspired with the former governor in September 2015 to convert N80,246,470,089 belonging to the state government for their personal use.

 

In other charges, Alli Bello and Dauda Suleiman were alleged to have concealed several millions of naira with one Rabiu Musa Tafada, a Bureau De Change (BDC) operator trading under Global Venture in Abuja.

READ  EFCC goes after Kano APC senatorial candidate over ‘$1.3m fraud’

 

Bello’s lawyer then applied that one of the EFCC witnesses, Edward Fanada, be recalled for fresh cross-examination in view of the contents of the amended charges.

The request was granted by Justice Omotoso due to no opposition from the EFCC lawyer.

Meanwhile, the judge admitted Alli Bello and Dauda Suleman to a bail condition earlier granted in the previous charges.

He adjourned the case till March 20 and March 21 for trial.

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Shake-up in EFCC as Olukoyede appoints chief of staff, 14 directors

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Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has appointed Michael Nzekwe as his chief of staff.

 

As part of a restructuring drive, Olukoyede upgraded all the zonal commands of the EFCC to departments and appointed 14 new directors.

 

A statement by Dele Oyewale, EFCC spokesperson, said the security unit of the agency has been upgraded to a department with a chief security officer at the helm.

 

“To this effect, 14 new directors have been appointed to head each of the zonal commands,” Oyewale said.

 

Additionally, to bolster and fortify the security architecture of the commission, the security unit of the EFCC has been upgraded to a department with a seasoned officer appointed as director, security and chief security officer.

 

“A new department has also been created in the executive chairman’s office and it is headed by former Makurdi zonal commander of the EFCC, Mr. Friday Ebelo who also doubles as director and coordinator, special duties at the corporate headquarters of the commission.”

READ  Breaking: Court dismisses EFCC’s case against Okorocha, says case abuse of judicial process

 

Nzekwe was the commander of the Ilorin zonal command and a course one officer.

 

Nzekwe, a lawyer and an investigator, has served in various departments in the anti-graft agency — including legal and prosecution, operations (now department of investigations), internal affairs (now department of ethics and integrity), Servicom, and asset forfeiture.

The new chief of staff has attended trainings and courses at home and abroad, including the Advance Defence Intelligence Officers Course organised by Defence Intel Agency (DIA).

 

 

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Sierra Leone energy minister resigns over electricity crisis

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 Sierra Leone’s minister of energy, Kanja Sesay, has resigned after weeks of electricity crisis in the West African nation.

 

According to BBC, in his resignation letter on Friday, Sesay said he took full responsibility for the crisis.

 

In a statement, the government said the energy ministry has been placed under the direct supervision of President Julius Maada Bio, who will be assisted by two other officials.

 

Sesay’s resignation came hours after the government paid $18.5 million to two power providers, Turkish Karpowership and Transco-CLSG group.

 

Sierra Leone owed the two producers $40 million.

 

After two months of outages, power was restored in Freetown after the payments were announced.

 

Since mid-April, Freetown and the cities of Bo, Kenema and Koidu have experienced multi-day stretches without electricity.

 

Karpowership confirmed the payment in a statement.

 

“We are pleased to confirm that the electricity supply has returned to full capacity in Freetown,” the statement reads.

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The company has been supplying electricity to Sierra Leone since 2018 from a floating offshore unit, but it had reduced its capacity from 65 megawatts to just five in recent months due to payment issues.

 

It had previously cut supplies to Sierra Leone in September over unpaid bills.

 

In October, it briefly cut power to Guinea-Bissau, saying it had been left with no option “following a protracted period of non-payment”.

 

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American School refunds $760,000 of Yahaya Bello’s children fees to EFCC

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The Economic and Financial Crimes Commission has confirmed the receipt of the refund of $760,000 paid as advanced school fees by a former Kogi State Governor, Yahaya Bello for his children at the American International School, Abuja.

 

Dele Oyewale, spokesperson for the EFCC, confirmed the development to The Post on Saturday.

 

“The school has refunded the entire $ 760, 000 to the EFCC’s recovery account,” he said.

 

Earlier, the American International School of Abuja had asked the EFCC to provide “authentic banking details” for the refund of fees paid for the children of the former governor.

 

Bello allegedly paid $720,000 in advance as fees for five of his children from the coffers of the Kogi State Government.

 

The children are in Grade Levels 2 to 8 at the school.

 

On April 17, EFCC operatives laid siege on Bello’s residence in Abuja in an attempt to arrest him over an alleged N80.2 billion fraud.

READ  Kidnappers of police DPO insist on N80m ransom after collecting N7m, threaten to kill victim Wednesday

 

While the operatives were at the house, Usman Ododo, governor of Kogi, arrived at the property and reportedly whisked Bello away.

 

In a letter addressed to the Lagos Zonal Commander of the EFCC, the school said the sum of $845,852 has been paid in tuition “since the 7th of September 2021 to date.”

 

AISA said the sum to be refunded is $760,910 because it had deducted educational services already rendered.

 

“Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family,” the letter reads.

 

It added, “Since the 7th September 2021 to date, $845,852.84 in tuition and other fees have been deposited into our bank account.

 

We have calculated the net amount to be transferred and refunded to the State, after deducting the educational services rendered as $760,910.84.

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“No further additional fees are expected in respect of tuition as the students’ fees have now been settled until they graduate from ASIA.”

 

The school said it would draw the attention of the anti-graft agency if there were any further deposits by the Bello family.

In a statement signed by Greg Hughes, AISA also said, “Ali Bello contacted the school on Friday 13 August 2021 requesting to pay the family school fees in advance until the students graduate from High School.”

 

The Chairman of the EFCC, Ola Olukoyede, had earlier revealed that the former governor transferred $720,000 from the government’s coffers to a bureau de change before leaving office to pay in advance for his child’s school fee.
Olukoyede revealed this during an interview with journalists on Tuesday in Abuja.

 

He said, “A sitting governor, because he knows he is going, moved money directly from government to bureau de change, used it to pay the child’s school fee in advance, $720,000 in advance, in anticipation that he was going to leave the Government House.

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“In a poor state like Kogi, and you want me to close my eyes to that under the guise of ‘I’m being used.’ Being used by who at this stage of my life?”

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