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Kogi governor’s nephew docked for N10 billion fraud, remanded in prison

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The Economic and Financial Crimes Commission (EFCC), Thursday, arraigned Ali Bello, a nephew to Kogi State governor, Yahaya Bello, for a N10 billion fraud.

EFCC spokesperson Wilson Uwujaren, in a statement on Thursday, said that Bello and was arraigned alongside another defendant before James Omotosho of the Federal High Court, Abuja.

The other defendant was Dauda Sulaiman. Another defendant, Abdulsalami Hudu, the cashier of the Kogi State House Administration, was said to be at large.

They face 10 charges of misappropriation and money laundering.

According to the EFCC’s statement, Messrs Bello and Sulaiman were remanded in prison pending the fulfillment of their bail conditions granted. The judge granted them bail in the sum of N1 billion each.

The defendants are accused of fraudulently withdrawing over N10 billion (N10, 270,556,800), from the Kogi State treasury, which they allegedly delivered to a bureau de change operator, Rabiu Tafada, in Abuja, to keep or change to foreign currencies for personal gains.

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The defendants pleaded “not guilty” to the charges preferred against them by the EFCC.

In view of their pleas, prosecuting counsel, Rotimi Oyedepo a Senior Advocate of Nigeria (SAN), asked the court to fix a date for the commencement of trial.

The counsel for the second and third defendants, Abdulwahab Mohammed, also a SAN, informed the court of his application for the bail of the defendants.

The judge then granted the each of the defendants bail in the sum of N1 billion and two sureties.

The sureties are to provide a bond of N2 billion each and have a landed property valued at N500 million, the judge ordered.

The judge also ordered that the title of the properties shall be registered with the chief registrar of the court.

Each of the sureties and the defendants shall submit their bank statements and international passports to the chief registrar of the court.

The sureties must also produce an affidavit of means and evidence of tax clearance for at least 3 years.

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The judge thereafter sent the defendants to Kuje Correctional centre, Abuja, pending the fulfillment of their bail conditions and adjourned the matter till 6 February 2023 for hearing.

One of the charges reads: “That you, ALI BELLO, DAUDA SULEIMAN AND ABDULSALAMI HUDU (NOW AT LARGE)between January and December, 2021, in Abuja within the jurisdiction of this Honourable Court procured RABIU USMAN TAFADA to take possession of the total sum of N5,865,756,800 (Five Billion, Eight Hundred and Sixty Five Million, Seven Hundred and Fifty Six Thousand, Eight Hundred Naira), which sum you reasonably ought to have known forms part of the proceeds of unlawful activity to wit: criminal misappropriation from the treasury of Kogi State and you thereby committed an offence contrary to sections 18 (c), 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act”.

Another count reads: “That you, ALI BELLO, DAUDA SULEIMAN AND ABDULSALAMI HUDU (NOW AT LARGE) between January and December 2021, in Abuja within the jurisdiction of this Honourable Court aided RABIU USMAN TAFADA to retain the total sum of N2,509,650,000.00 (Two Billion Five Hundred and Nine Million, Six Hundred and Fifty Thousand), which sum you reasonably ought to have known forms part of the proceeds of an unlawful activity to wit: Criminal Misappropriation from the treasury of Kogi State Government and you thereby committed an offence contrary to sections 18 (a) 15 (2) (d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 15 (3) of the same Act”.

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Military uncovers over 50 illegal refineries in Bayelsa forest

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The military Joint Task Force in Niger Delta “Operation Delta Safe (OPDS)” has uncovered 50 illegal refining sites at the Biseni forest in Yenagoa Local Government Area of Bayelsa State.

 

The operation was led by the Commander of OPDS, Rear Admiral John Okeke.

 

According to the commander, illegal refining of stolen crude oil was carried out at the sites on daily basis before it was busted by the military.

 

Speaking with newsmen after the operation, Okeke stated that a large dugout open pit found in ones of the illegal refining sites can accommodate more than 10 trucks of Alternative Gas Oil (AGO), holding crude oil from where they distribute to their cooking site.

 

He said he had earlier warned oil thieves in the area to desist from the illegal business or relocate to another area.

 

He said: “On May 9, 2024, we were at Ukwa West LGA, in Abua State bordering Rivers State, a contiguous forest bear a shared along Imo River.

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“Today like I said we are not going to relent and is work in progress. We will not get tired, we will continue, we are in Biseni in Yenagoa LGA of Bayelsa. We transverse from Ahoada West LGA, of Rivers to reach this point, the most surprising thing is that this place we are now is housing over 50 cooking sites with unique arrangements.

 

“Why are the thieves operating in this area decided to be so smart by connecting what is called theft line made of two inches pipe, a galvanized pipe connecting directly to supply oil line on the road, from a distance of one kilometer.

“Then they have a lot of funny connections where they have various arrangement of connection, multiple connection where each of the thief get their supply. From a large dugout open pit that can accommodate more than 10 trucks of AGO, holding crude oil from where they distribute to their cooking site.

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“Look at the thick forest, we are now, you can never imagine that such serious crime is going on here, if not for the good spirited individual that volunteer information, we wouldn’t have known,” he said.

 

In his address at the inauguration of the New Headquarters Naval Training Command in Ebubu community, Eleme Local Government Area of Rivers State, last month, Speaker of the House of Representatives, Hon. Tajudeen Abbas, lamented that Nigeria loses an estimated 300,000 barrels of crude oil per day to oil theft, pipeline vandalism, and other forms of criminality.

 

Abbas stated that the menace has culminated in revenue losses estimated at N1.29 trillion annually.

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‘Big head, wide mouth, tribal marks’ — police describe blogger declared wanted for ‘murder’

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The Nigeria Police Force (NPF) has declared one Dorcas Adeyinka wanted in connection with alleged murder.

 

The police also alleged that the suspect is linked with cyber-stalking, abduction, murder, injurious falsehood, threat to life and extortion.

 

In a post on X, the police described the suspect as 1.64m tall.

 

The force highlighted other attributes of the suspect to include “big chin, full lip, wide mouth, and a large head” size.

 

The police said the suspect hails from Ekiti state but lives in the UK and frequently visits Ikeja, Fagba, Ogudu, and Sango.

‘HILARIOUS DESCRIPTION’

The description of the suspect has sparked reactions on social media.

 

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Police arrest woman for trafficking 16-year-old secondary school girl to Libya

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Operatives of the Ogun state police command have arrested a middle-aged woman, Abike Olonade, for trafficking a 16-year-old student to Libya.

It was reliably gathered that the victim, whose name is yet to be disclosed, is a student of Adeoye Lambo Secondary School in Obada Oko, Ewekoro Local Government Area of Ogun State.

Confirming the arrest, the command’s spokesperson, Omolola Odutola, in a statement in Abeokuta, on Saturday, said the suspect confessed to trafficking the victim to Libya.

 

She said, “One Abike Olonade has been arrested for trafficking 16 year old student of Ademoye Lambo Secondary School in Obada Oko, Ogun State.

 

“She confessed that the victim has been trafficked to Libya.”

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