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EFCC breaks silence on Yahaya Bello’s controversial ‘surrender’, shootout operation at Kogi govt. lodge

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The Economic and Financial Crimes Commission (EFCC) has brushed off allegations that it attempted to “assassinate” Yahaya Bello, a former governor of Kogi State.

 

The commission has been having a running battle with Mr Bello over the former governor’s refusal to appear for arraignment to kick off a N80 billion money laundering case it filed against him at the Federal High Court in Abuja.

 

The EFCC, which described Bello as a fugitive, said on Wednesday that the allegation of “assassination attempt” is preposterous, adding that it was the first time it would be accused of such in its more than two decades of existence.

 

The allegation stemmed from a shootout that resulted from a confrontation between EFCC operatives and the security details of Mr Bello’s successor, Governor Usman Ododo, at the Kogi State Government Lodge in Asokoro, Abuja, on 18 September. EFCC operatives made an unsuccessful attempt to arrest Mr Bello during the encounter, as he escaped from the scene in Mr Ododo’s convoy.

Yahaya Bello’s camp described the development as an attempt by the EFCC to assassinate him.

However, breaking its silence on the failed, chaotic operation in a statement on Wednesday, EFCC said, “Yahaya Bello should be more interested in clearing his name than playing the victim and crying persecution, where none exists.”

 

“To even insinuate that he was the target of a phantom assassination attempt because the EFCC made efforts to effect his arrest at the Kogi State Governor’s Lodge where he had been hiding, is preposterous,” the statement signed by EFCC’s spokesperson, Dele Oyewale, stated. “This is no more than scaremongering, intended to scandalise the commission.”

The shooting incident was preceded that day by a controversial surrender of Bello at EFCC’s headquarters in Abuja.

 

Curiously, EFCC refused to arrest Bello, who was accompanied by Governor Ododo, and instead attempted to apprehend him at the Kogi State Government Lodge in Asokoro, Abuja, where he was being sheltered by the state government.

 

Speaking directly to the dramatic surrender in its statement on Wednesday, EFCC admitted that its refusal to arrest Mr Bello rightly piqued people’s curiosity.

The agency cited reasons, including certain “backend intelligence” as its reason for not arresting Bello, despite having declared him wanted in April.

 

It stated that Bello “invaded” its corporate headquarters “with a retinue of security details, hand-to-hand cahoots and carriage with a sitting governor having immunity, unwarranted media blitz, scripted sleight of hands unknown to the public and other backend intelligence available to the Commission, compelled a tactical rebuff of his touted surrender offer.”

 

“The incident of Wednesday, 18 September 2024 regarding the orchestrated antics of the former governor to surrender himself to the EFCC, having denied being invited by the Commission and operating underground as a fugitive for several months, expectedly raised concerns and curiosity of many Nigerians who had been waiting frantically for his arrest and trial,” the statement added.

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The statement said it would not succumb to blackmail concerning the case.

 

“As a responsible anti-graft agency, the EFCC is sensitive to public opinions, especially if they are in tandem with its operational codes and Standard Operating Procedures. However, no hysteria, blackmail, sentiment or coordinated attacks in some section of the media would make the Commission compromise its integrity,” the EFCC said.

No persecution
Bello has been avoiding court since April, stalling on several occasions his arraignment on charges involving alleged diversion of more than N80 billion belonging to the Kogi State Government during his eight-year tenure as governor.

The former governor snubbed the court again for the seventh time on Wednesday.

The former governor has alleged that the EFCC is persecuting him.

However, announcing his controversial surrender in a statement on 18 September, Mr Bello said he took the decision after exhausting all legal means to challenge the trial.

The anti-graft said it is not deterred by Bello’s “antics and shenanigans” as it committed to ensuring that the “law takes its course” in the money laundering charges already filed against the former governor.

The commission noted that it is eager to engage the former governor in the courtroom where the “avalanche of evidence so painstakingly assembled can be presented and arguments marshalled for justice to be served to all parties involved in this saga.”

 

Failed attempt to stop trial
The EFCC charged Mr Bello with 19 counts of money laundering before the Federal High Court in Abuja after he completed his second and final term as governor in January.

The commission alleged in the charges that the former governor diverted more than N80 billion from the Kogi State Government’s treasury as governor of Kogi State. A nephew of the former governor, Ali Bello, is standing trial along with others in a related case also at the Federal High Court in Abuja. However, since filing the charges against Mr Bello, the commission has not been able to bring him to court for arraignment.

 

The former governor snubbed six court sessions scheduled for his arraignment, as he intensified legal efforts, including filing legal actions before the trial judge, Kogi State High Court and the Court of Appeal, to stop the trial.

 

In June, Mr Bello wrote the Chief Judge of the Federal High Court, John Tsoho, to transfer the case to the Lokoja Division of the court. But the Chief Judge rejected the request and asked him to present the request before the trial judge. The trial judge, Mr Nwite, similarly refused the application.

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In April, EFCC declared him wanted after a failed attempt to arrest him at his residence in Abuja. The commission said Mr Bello is now a “fugitive” who has been running underground since his declaration as a wanted person.

 

In August, the Court of Appeal in Abuja reaffirmed the power of the EFCC to prosecute the former governor.

A three-member bench of the appeal court which sat on the case unanimously dismissed Bello’s appeal against certain decisions of the trial judge. The appeal court threw out the former governor’s preliminary objection to the trial.

Read EFC’s full statement below:

EFCC PRESS STATEMENT

Yahaya Bello Must Have his Day in Court

It is public knowledge that a former governor of Kogi State, Mr. Yahaya Bello had made several unsuccessful attempts to throw spanners in his ongoing trial through some irresponsible and utterly rascally efforts. The appropriate place of surrender would be before Justice Emeka Nwite of the Federal High Court, Abuja, before whom his legal team had undertaken to produce him to answer to the 18-count charges of money laundering preferred against him by the Economic and Financial Crimes Commission, EFCC.

Yahaya Bello should be more interested in clearing his name than playing the victim and crying persecution, where none exists. To even insinuate that he was the target of a phantom assassination attempt because the EFCC made efforts to effect his arrest at the Kogi State Governor’s Lodge where he had been hiding is preposterous. It is the first time in the Commission’s more than two decades existence that such a jejune claim would be made. This is no more than scaremongering, intended to scandalise the Commission.

But EFCC is not deterred by this, and other shenanigans by the ex-governor. The Commission remains committed to ensuring that the law takes its course in the money laundering charges already filed against Yahaya Bello in Court.

EFCC is eager to engage the former governor in the courtroom where the avalanche of evidence so painstakingly assembled can be presented and arguments marshaled for justice to be served to all parties involved in this saga. The true test of Yahaya Bello’s willingness to abide by the law in the criminal proceedings instituted against him at the Federal High Court Abuja by the EFCC is to present himself to the court in obedience to the order of Justice Nwite. His presence in court is the only step that will convince Nigerians that his touted submission to the EFCC which was widely reported in the media on September 18, was not a stunt

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Till date, Bello is yet to take his plea in the alleged N80.2 billion money laundering charges preferred against him before Justice Nwite. His invasion of the corporate headquarters of the Commission with a retinue of security details, hand-to-hand cahoots and carriage with a sitting governor having immunity, unwarranted media blitz, scripted sleight of hands unknown to the public and other backend intelligence available to the Commission, compelled a tactical rebuff of his touted surrender offer.

The incident of Wednesday, September 18, 2024 regarding the orchestrated antics of the former governor to surrender himself to the EFCC, having denied being invited by the Commission and operating underground as a fugitive for several months, expectedly raised concerns and curiosity of many Nigerians who had been waiting frantically for his arrest and trial.

As a responsible anti-graft agency, the EFCC is sensitive to public opinions, especially if they are in tandem with its operational codes and Standard Operating Procedures. However, no hysteria, blackmail, sentiment or coordinated attacks in some section of the media would make the Commission compromise its integrity. Yahaya Bello’s matter cannot define the success or failure of the works of the EFCC, as the scorecard of the Commission is remarkable and undeniably impressive. The EFCC is not unaware of the fact that corruption fights back. Bello must have his day in court, no matter the recourse to blackmail, appeal to emotive public sympathy or acts of brigandage.

Within the year, the Commission had arranged three former ministers, two ex-governors, several top government officials, captains of industries, internet fraudsters and many more would be arraigned in due course. Every former governor, minister, head of ministries, departments and agencies, MDAs being investigated by the Commission would soon be charged to court. The EFCC is not running a circus show. Corruption issues should not be turned into a theatre of the absurd. Those who harbor a criminal suspect should know that the act is also a criminal offence which is also punishable in law.

While the EFCC is assuring the public of its unfaltering focus and commitment to continue to tackle every issue of economic and financial crime without fear or favour, there is need to remind Nigerians that corruption does fight back and caution and restraint should always be exercised in responding to the operational mechanics and dynamics of the Commission. The EFCC would continue with its no sacred cow policy, no matter whose ox is gored.

Dele Oyewale

Head, Media & Publicity

September 25, 2024

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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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