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FG files fresh 16-count charge against Yahaya Bello over alleged N110.4bn fraud

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The Federal Government has filed a fresh 16-count charge against Yahaya Bello, former governor of Kogi state, TheCable can report.

The charge, filed before a federal high court in Abuja on Wednesday, borders on alleged criminal breach of trust to the tune of N110,446,470,089, contrary to sections 96 and 311 of Penal Code Law Cap.89 Laws of Northern Nigeria, 1963 and punishable under Section 312 of same law.

 

The former governor, who is the sole defendant in a 19-count charge earlier preferred against him by the Economic and Financial Crimes Commission (EFCC), is to face this fresh 16-count charge alongside two officials of the Kogi state government — Abdulsalami Hudu and Umar Oricha.

 

The defendants were alleged to have used funds from the Kogi state treasury to acquire properties in high-brow areas within the federal capital territory (FCT) and in Dubai, United Arab Emirates, according to the charge sheet seen by TheCable.

 

THE ALLEGED OFFENCES

Count one of the charge alleges that Bello, Oricha and Hudu, sometime in 2016 in Abuja, agreed among themselves “to cause to be done an illegal act to wit: criminal breach of trust in respect of the total sum of N110,446, 470, 089.00 (One Hundred and Ten Billion, Four Hundred and Forty six Million, Four Hundred and Seventy Thousand, Eighty Nine Naira) entrusted to you”.

 

In count two, the defendants were said to have used the total sum of N950 million in 2023 “for the acquisition of a property known as No: 35 Danube Street, Maitama District, Abuja”.

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Count three accused the defendants of using N100 million “for the acquisition of a property known as No: 1160 Cadastral Zone CO3, Gwarimpa I District, Abuja” in 2021.

In court four, they were accused of using N920 million “for the acquisition of a property known as No: 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja” in 2020.

 

The defendants, in count five, allegedly used N170 million “for the acquisition of a property known as Block D Manzini Street, Wuse Zone 4, Abuja” in 2022.

 

In count six, they allegedly used N100 million to purchase a property known as No: 1773 Guzape District, Abuja in 2018.

 

In count seven, they allegedly used another N100 million “for the acquisition of a property known as No: A02/176 Block 488B, Lome Street, Wuse 1, Abuja” in 2020.

In count eight, they were said to have in 2020, used N66 million “for the acquisition of a property known as No: 739 Aminu Kano Crescent, Wuse 2 at No. 13 Citiscape-Sharriff Plaza, Abuja”.

 

Count nine alleges that the trio used N550 million for the acquisition of a property known as No: 2934 A Cadastral Zone A06 also known as No.1 Ikogosi Spring Close, Maitama District, Abuja”, in 2020.

 

In count 10, they were said to have used N650 million to purchase a property known as No: 1058, Measuring 1450.77 sqm in Cadastral Zone A08, Wuse 2 also Known as No. 2 Durban Street Abuja, in 2021.

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In count 11, the accused persons were said to have used 5,698,888 Dirhams in 2022 “for the acquisition of a property located at Hotel Apartment Community: Burj Khalifa, lying, being and situated at Plot 160, Municipality NO 345-7562, Sky View Building No.401, Floor4, Dubai U.A. E.”

Count 12 accused the defendants of using N60 million for the acquisition of a property known as Block 18 (337) Flat B Gwelo street, Wuse Zone 4, Abuja in 2016.

 

In count 13, the defendants were alleged to have “dishonestly used the total sum of N310,443,450.00 to tastefully renovate a property known as No: 9 Benghazi Street, Wuse Zone 4, Abuja” in 2017.

 

Count 14 alleges that the defendants “dishonestly sent the total sum of $570,330.00 to account No. 4266644272 Domiciled with TD Bank, United States of America” in 2021.

 

In count 15, they were also alleged to have “sent the total sum of $556,265.00 to account No. 4266644272 domiciled with TD Bank, United States of America”, in 2021.

 

In count 16, Bello alone was alleged to have had under his control, “the total sum of N677, 848,000 unlawfully obtained from Bespoque Business Solutions Limited” sometime between 2017 and 2018, in Abuja.

 

BACKGROUND

On April 18, 2024, the EFCC declared Bello wanted over alleged money laundering, breach of trust, and misappropriation to the tune of N80.2 billion.

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The commission declared Bello wanted after several attempts to arrest him proved unsuccessful.

 

Ola Olukoyede, EFCC chairman, would later allege that Bello withdrew $720,000 from Kogi’s coffers to pay his child’s school fees in advance.

 

The anti-graft agency also filed a 19-count charge against Bello over alleged money laundering.

 

However, the arraignment has been stalled on several occasions due to the absence of the former governor.

 

On August 20, the court of appeal in Abuja ordered Bello to surrender himself for arraignment.

 

Sources had told TheCable that Bello has been hiding in plain sight — holed up in the “protective custody” of the Kogi state government — since he was declared wanted by the EFCC.

 

On September 18, Bello’s media office said the ex-governor had honoured the anti-graft agency’s invitation.

 

The EFCC immediately denied that Bello was in its custody, restating that the All Progressives Congress (APC) chieftain was still a wanted man.

 

However, Bello’s media office responded by saying the politician was not interrogated when he visited the EFCC office and was turned back.

The media office of the former governor also alleged that operatives of the EFCC laid siege to the Kogi government lodge in Abuja in a bid to forcefully arrest Bello.

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US releases identities of 24 Nigerians arrested for alleged fraud, money laundering

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The United States Department of Homeland Security (DHS) has released the names and photographs of 24 Nigerians arrested by immigration authorities in relation to alleged criminal offences, as the country continues its deportation operations.

According to the DHS, the suspects were arrested in different parts of the United States by Immigration and Customs Enforcement (ICE).

The alleged offences listed against them include wire and mail fraud, money laundering, drug-related crimes, identity theft, assault, forgery and cruelty towards a child.

In a statement announcing the arrests, the DHS said the publication was intended to show non-US citizens with criminal records who had been arrested by immigration enforcement officers.

“The U.S. Department of Homeland Security is highlighting the worst of worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement (ICE),” the statement reads.

“Under DHS leadership, the hardworking men and women of DHS and ICE are fulfilling President Trump’s promise and carrying out mass deportations – starting with the worst of the worst – including the illegal aliens you see here.”

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The list released by DHS identifies the Nigerian nationals, the alleged offences associated with their arrests and the locations where they were apprehended.

The list published by the department identifies the Nigerian nationals, the offences associated with their cases and the locations where they were arrested.

Emmanuel Omowaiye was arrested for mail fraud in  Richmond, Texas.

Laurene Onwuka arrested for fraud and impersonation in Chantilly, Virginia.

Olusegun Shonekan arrested for wire fraud in Newark, New Jersey.

Olusegun Olaseni was arrested for amphetamine sale in Greencastle, Indiana.

Peter Ude was arrested for wire fraud; in Atlanta, Georgia.

Newton Jemide was arrested for wire fraud, conspiracy and mail fraud in  Fort Dix, New Jersey.

Shedrack Umukoro was arrested for money laundering, Yazoo City, Mississippi.

Olasoji Akinbode was arrested for fraud and impersonation in Kearny, New Jersey.

Oluwatosin Afolabi was arrested for fraud, Conroe, Texas.

Alameen Adetunji Tokosi was arrested for drug possession in Chicago, Illinois.

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Joshua Ipoade was arrested for wire fraud in Atlanta, Georgia.

Michael Orji was arrested for weapons violation, fraud, identity theft, wire fraud, false citizenship and money laundering in Oxford, Wisconsin.

Ahmadu Apooyin was arrested for drug-related offence in Baltimore, Maryland.

Teslim Kiriji was arrested for money laundering in Yazoo City, Mississippi.

Onomen Uduebor was arrested for identity theft in Seattle, Washington.

Charles Ochi was arrested for money laundering in white Deer, Pennsylvania.

Daniel Eta was arrested for wire fraud in White Deer, Pennsylvania.

Ifeanyi Ibennah was arrested for cruelty towards a child in Tampa, Florida.

Kazeem Runsewe was arrested for wire fraud in Thomson, Illinois.

Fatiu Lawal was arrested for wire fraud in Lompoc, California.

Justin Akubueze was arrested for money laundering in Orem, Utah.

Moyinoluwaseun Okeowo was arrested for larceny, forgery and concealing stolen property in Orlando,
Florida.

Babajide Oluwaseun Faseyi was arrested for assault in Alden, New York.

Bright Eigbedion was arrested for money laundering in Lompoc, California.

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Ogun 2027: Adebutu faults INEC over exclusion from governorship candidates list, tells supporters to remain calm

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Oladipupo Adebutu, the Peoples Democratic Party (PDP) governorship candidate in Ogun State, has faulted the decision of the Independent National Electoral Commission (INEC) to leave out his name from the list of governorship candidates.

Adebutu, in a statement addressing the development, said he remained a registered member of the PDP and had completed the necessary registration and documentation within the stipulated period.

“I have not at any point left the PDP, and my commitment to our great party remains unwavering,” he said.

According to him, the governorship primary that produced him as the party’s candidate was conducted with INEC officials present as observers, adding that relevant documents were submitted for verification, certification and confirmation.

The PDP candidate said the circumstances surrounding the exclusion raised concerns, particularly as other party candidates contesting for the House of Assembly, House of Representatives and Senate had appeared on INEC’s published lists.

Adebutu said the Ogun State PDP had expressed concern over what it described as undue pressure from the ruling All Progressives Congress (APC) on INEC, adding that the party would pursue the matter through appropriate channels.

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“We will pursue this matter through the appropriate channels and insist that due process is respected,” he said.

He also alleged that the party had faced attempts to frustrate its campaign, including restrictions on its billboards, attacks at campaign grounds and harassment of members.

According to him, such challenges would not deter the party from participating in the democratic process or seeking the support of voters across the state.

“No amount of intimidation should prevent the people of Ogun State from having a fair opportunity to choose leaders of choice,” Adebutu said.

He urged PDP members, supporters and residents of Ogun State to remain calm while the party takes the necessary steps to address the omission.

“The party has spoken, and the necessary steps are being taken to address this matter. I remain confident that it will be resolved, and I assure you that I will not abandon the struggle to bring the leadership and relief our people deserve,” he said.

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Adebutu described the party’s ambition as a broader effort to improve the welfare and development of Ogun State, rather than a struggle centred on an individual.

“Our cause is bigger than any individual. It is about the dignity of our people, the progress of our state and the right of Ogun people to determine our own future,” he said.

Reaffirming his commitment to the party’s campaign message, Adebutu said, “OGUN FOR OGUN is more than a slogan. It is a call for leadership rooted in our people, responsive to our needs and committed to our welfare.”

He concluded by urging supporters to remain focused and resolute, declaring: “The journey to a better Ogun continues.”

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12 killed, over three hundred injured as terror group attacks Saudi Arabia airport

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Twelve people were killed, while 309 others were injured following a deadly attack on the Riyadh’s international airport in Saudi Arabia by suspected Yemen’s Houthis.

The attack, reportedly the deadliest on Saudi soil in more than a decade, has prompted the Saudi-led coalition to vow on Sunday a decisive response against the group.

The coalition described the attack as a “full-fledged war crime” that a diplomatic source attributed to a missile.

The attack came during an unprecedented wave of Houthi strikes on the kingdom since a truce in the group’s long-running war with Yemen’s Riyadh-backed government unravelled in July.

The spiralling violence has raised the possibility of a wider escalation, with US President Donald Trump signalling Washington could join military action against the fighters.

A passenger told AFP they witnessed a strike in the airport’s domestic terminal.

“I was on gate 403,” the witness said. “I saw 401 hit, I saw injured in front of my eyes. Everyone was running.”

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According to reports, four Saudi citizens were among those killed in the attack, as well as two Bangladeshis, one US citizen, one Egyptian, one Jordanian, one Syrian, one Palestinian and one Sudanese, the kingdom’s civil aviation authority said in a statement.

It said some of the 309 wounded were in serious condition.

Operations at the airport were suspended following the attack and authorities said damage assessments were ongoing.

The attack prompted health officials to activate a rare mass call-up of doctors to deal with the “serious emergency situation”, a medical source said.

Two doctors said that several pilgrims headed to Mecca were among the wounded.

Schools in Riyadh switched to remote learning for the second time in a month.

Parents in the capital received emails Sunday seen by AFP, citing an order from the education ministry, saying “all schools in Riyadh will switch to distance learning for the entire week”.

“The cowardly terrorist attack by the Terrorist Houthi Militia… which resulted in deaths and injuries among civilian passengers and airport staff, constitutes a full-fledged war crime,” coalition spokesman Major General Turki al-Malki said in a statement on X.

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Earlier, the coalition said it had intercepted missiles targeting Saudi Arabia and destroyed launch platforms.

The Houthis claimed a series of attacks targeting the airport on Thursday that killed three people and damaged a plane, though they did not immediately take responsibility for any new strikes on Saturday.

Saturday’s attack was the deadliest in the kingdom since May 2015, when a suicide bombing by the Islamic State (IS) jihadist group killed 21 worshippers in a Shia mosque in the eastern Qatif governorate.

The civil war in Yemen flared back to life in July after a four-year, UN-brokered truce collapsed, months into a wider Middle East war that has rocked the region and roiled energy supplies and markets.

Saudi Arabia leads an international coalition that has supported Yemen’s government militarily since 2015 and is now being drawn deeper into its impoverished neighbour’s conflict.

Asked on Saturday whether he had changed his mind about joining Saudi strikes on the group, Trump said: “We may.”

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He said he would be speaking with Saudi Crown Prince Mohammed bin Salman, calling what happened in the kingdom “not acceptable”.

US media outlets have reported that previous Saudi requests for US military assistance in dealing with the Houthis have been rebuffed.

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