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Showing posts with label corruption. Show all posts
Showing posts with label corruption. Show all posts

Alleged N950m Fraud: Court Adjourns Trial of Two Suspected Forex Fraudsters Till Oct 28

Alleged N950m Fraud: Court Adjourns Trial of Two Suspected Forex Fraudsters Till Oct 28


Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, July 1, 2024, adjourned till October 28, 2024 further hearing in the trial of one Alhaji Usman Abubakar  and  Young Alhaji Foundation over an alleged N950m  forex fraud.


Abubakar, alongside Young Alhaji Foundation, is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a five-count charge bordering on obtaining money by false pretence and stealing to the tune of N950 million.


One of the counts reads: "Alhaji Usman Abubakar, Young Alhaji Foundation and Dr. Abu Omer Fawaz (at large), sometime in September 2022, within the jurisdiction of this Honourable Court, conspired amongst yourselves to obtain the sum of N950, 000,000 from Ano Farms Limited under the false pretence that you had the dollar equivalent of the said sum, which pretence you knew to be false."


Another count reads: "Alhaji Usman Abubakar and Young Alhaji Foundation, on the 20th of September 2022, within the jurisdiction of this Honourable Court, attempted to dishonestly convert the sum of N180,000,000.00 (One Hundred and Eighty Million Naira), property of Ano Farms Limited to the use of Abdullahi Mohammed."


He pleaded "not guilty" to the charges when he was first arraigned on February 22, 2023.


Under cross-examination by counsel to the second  defendant, G. C. Ugwunweze at Monday proceedings, the first  prosecution witness, PW1, Niyi Oyewole, who is the nominal complainant and Managing Director of Ano Farms Limited,  again re-affirmed his testimony that Fawaz linked him up with the defendant and that he, thereafter, transferred the money to him.


He, however, stated that when the dollar equivalent was not forthcoming, Fawaz told him that Young Alhaji had been instructed to return the funds.


During the proceedings, Ugwunweze tendered some documents regarding a related case before the Lagos State High Court sitting in Ajah as well as a letter to the bank on payment instruction.


They were admitted as exhibits p4, p5 and p6, respectively.


Justice Dada adjourned the case till October 28 and 29, 2024 for continuation of trial.



Source: EFCC 


Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, July 1, 2024, adjourned till October 28, 2024 further hearing in the trial of one Alhaji Usman Abubakar  and  Young Alhaji Foundation over an alleged N950m  forex fraud.


Abubakar, alongside Young Alhaji Foundation, is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a five-count charge bordering on obtaining money by false pretence and stealing to the tune of N950 million.


One of the counts reads: "Alhaji Usman Abubakar, Young Alhaji Foundation and Dr. Abu Omer Fawaz (at large), sometime in September 2022, within the jurisdiction of this Honourable Court, conspired amongst yourselves to obtain the sum of N950, 000,000 from Ano Farms Limited under the false pretence that you had the dollar equivalent of the said sum, which pretence you knew to be false."


Another count reads: "Alhaji Usman Abubakar and Young Alhaji Foundation, on the 20th of September 2022, within the jurisdiction of this Honourable Court, attempted to dishonestly convert the sum of N180,000,000.00 (One Hundred and Eighty Million Naira), property of Ano Farms Limited to the use of Abdullahi Mohammed."


He pleaded "not guilty" to the charges when he was first arraigned on February 22, 2023.


Under cross-examination by counsel to the second  defendant, G. C. Ugwunweze at Monday proceedings, the first  prosecution witness, PW1, Niyi Oyewole, who is the nominal complainant and Managing Director of Ano Farms Limited,  again re-affirmed his testimony that Fawaz linked him up with the defendant and that he, thereafter, transferred the money to him.


He, however, stated that when the dollar equivalent was not forthcoming, Fawaz told him that Young Alhaji had been instructed to return the funds.


During the proceedings, Ugwunweze tendered some documents regarding a related case before the Lagos State High Court sitting in Ajah as well as a letter to the bank on payment instruction.


They were admitted as exhibits p4, p5 and p6, respectively.


Justice Dada adjourned the case till October 28 and 29, 2024 for continuation of trial.



Source: EFCC 

Alleged N109bn Fraud: EFCC Didn’t Promise Former AGF Won’t be Prosecuted - Witness

Alleged N109bn Fraud: EFCC Didn’t Promise Former AGF Won’t be Prosecuted - Witness




The third Prosecution Witness, PW3, Abdulhamid Isa Muri, in the ongoing trial-within-trial of the former Accountant General of the Federation, AGF, Ahmed Idris, on Tuesday, June 25, 2024, told Justice Halilu Yusuf of the Federal Capital Territory, FCT, High Court, Abuja that the Economic and Financial Crimes Commission, EFCC, did not promise Idris that he was not going to face prosecution for his N109 billion alleged loot.


Muri is a staff of the EFCC whose duties involve intelligence gathering, conducting surveillance, partaking in undercover operations, interacting with informants and any other duty legally assigned by the Director of investigations or Zonal Director of Kano Command.


At the resumed proceedings on Tuesday, Muri while narrating how the defendant made his statement voluntarily,  pointed out that the Commission did not make such promises to the defendant.



According to the PW3, he met the first defendant through the former Kano Zonal Commander, Faruk Dogon Daji, who introduced him to the defendant and informed him that the defendant came to submit some documents linked to the investigation.


"On the 10th June, 2022, the first defendant went to our office and met the then zonal commander, Mr Faruk Dogon Daji, an Assistant Commander of EFCC, ACEI, in his office and based on this, the Zonal Commander sent for me and told me that the first defendant came to submit some documents that are linked to the investigation that was on-going concerning him and that I should take him to my office to write a about the documents",  he said.


According to him, “the first defendant in company of one Lawal Badamasi followed me to my office and the office is an open office where everybody can come in and go out and there in the office, there is one Mubarak, a staff of the Commission and Yusuf Baba Yusuf,” he said.


Continuing, PW3 said, “I administered a cautionary word, I told him his rights, I wrote out the cautionary word and he said he understood and thereafter he volunteered his statement mentioning the documents one after the other and signed the documents with the date of that day.”


When confronted by the prosecution counsel, A.O. Atolagbe, with the allegation of the EFCC promising the defendant that the Commission will not prosecute him,  Muri, said the Commission did not make such a promise to the defendant.


“The first defendant is alleging that this statement of June 10, 2022, is a product of promise, that he will not be prosecuted, what is your take,” Atolagbe asked.


“It is not true my Lord; I am not the investigation officer, I am just directed to take his statement,” he said.  According to Muri, the former AGF was not detained in the facility of the Kano Zonal Command of the Commission.


Justice Halilu Yusuf later discharged the witness after the cross-examination and adjourned the matter till October 29, 2024, for defence of trial-within-trial after the counsel to the first defendant cross-examined the PW3.


Idris  is being prosecuted by the EFCC on 14-count charges bordering on money laundering to the tune of N109, 485,572,691. The EFCC arraigned Idris before the Federal Capital Territory High Court on July 22, 2022.


He was arraigned alongside Godfrey Olusegun Akindele, Mohammed Kudu Usman, and Gezawa Commodity Market and Exchange Limited.



Source: EFCC




The third Prosecution Witness, PW3, Abdulhamid Isa Muri, in the ongoing trial-within-trial of the former Accountant General of the Federation, AGF, Ahmed Idris, on Tuesday, June 25, 2024, told Justice Halilu Yusuf of the Federal Capital Territory, FCT, High Court, Abuja that the Economic and Financial Crimes Commission, EFCC, did not promise Idris that he was not going to face prosecution for his N109 billion alleged loot.


Muri is a staff of the EFCC whose duties involve intelligence gathering, conducting surveillance, partaking in undercover operations, interacting with informants and any other duty legally assigned by the Director of investigations or Zonal Director of Kano Command.


At the resumed proceedings on Tuesday, Muri while narrating how the defendant made his statement voluntarily,  pointed out that the Commission did not make such promises to the defendant.



According to the PW3, he met the first defendant through the former Kano Zonal Commander, Faruk Dogon Daji, who introduced him to the defendant and informed him that the defendant came to submit some documents linked to the investigation.


"On the 10th June, 2022, the first defendant went to our office and met the then zonal commander, Mr Faruk Dogon Daji, an Assistant Commander of EFCC, ACEI, in his office and based on this, the Zonal Commander sent for me and told me that the first defendant came to submit some documents that are linked to the investigation that was on-going concerning him and that I should take him to my office to write a about the documents",  he said.


According to him, “the first defendant in company of one Lawal Badamasi followed me to my office and the office is an open office where everybody can come in and go out and there in the office, there is one Mubarak, a staff of the Commission and Yusuf Baba Yusuf,” he said.


Continuing, PW3 said, “I administered a cautionary word, I told him his rights, I wrote out the cautionary word and he said he understood and thereafter he volunteered his statement mentioning the documents one after the other and signed the documents with the date of that day.”


When confronted by the prosecution counsel, A.O. Atolagbe, with the allegation of the EFCC promising the defendant that the Commission will not prosecute him,  Muri, said the Commission did not make such a promise to the defendant.


“The first defendant is alleging that this statement of June 10, 2022, is a product of promise, that he will not be prosecuted, what is your take,” Atolagbe asked.


“It is not true my Lord; I am not the investigation officer, I am just directed to take his statement,” he said.  According to Muri, the former AGF was not detained in the facility of the Kano Zonal Command of the Commission.


Justice Halilu Yusuf later discharged the witness after the cross-examination and adjourned the matter till October 29, 2024, for defence of trial-within-trial after the counsel to the first defendant cross-examined the PW3.


Idris  is being prosecuted by the EFCC on 14-count charges bordering on money laundering to the tune of N109, 485,572,691. The EFCC arraigned Idris before the Federal Capital Territory High Court on July 22, 2022.


He was arraigned alongside Godfrey Olusegun Akindele, Mohammed Kudu Usman, and Gezawa Commodity Market and Exchange Limited.



Source: EFCC

Alleged procurement fraud: Court adjourns Emefiele’s trial until Oct. 22

Alleged procurement fraud: Court adjourns Emefiele’s trial until Oct. 22


A Federal Capital Territory (FCT) High Court in Abuja on Tuesday adjourned until Oct. 21 for the continuation of the trial of the suspended governor of Central Bank of Nigeria (CBN) Godwin Emefiele over alleged procurement fraud.
Emefiele is charged with an alleged 20-count amended charge, preferred against him by the Economic and Financial Crimes Commission (EFCC).

A Federal Capital Territory (FCT) High Court in Abuja on Tuesday adjourned until Oct. 21 for the continuation of the trial of the suspended governor of Central Bank of Nigeria (CBN) Godwin Emefiele over alleged procurement fraud.
Emefiele is charged with an alleged 20-count amended charge, preferred against him by the Economic and Financial Crimes Commission (EFCC).

How Emefiele Approved Contracts, Payments for Wife, Brother-in-law - Witness

How Emefiele Approved Contracts, Payments for Wife, Brother-in-law - Witness


The Seventh Prosecution Witness, (PW7) in the trial of former governor of Central Bank of Nigeria, (CBN), Mr. Godwin Emefiele on Monday, June 24, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, that Emefiele signed and approved contract awards and payments to April 1616 Investment Limited and Architekon Nigeria Limited. The companies are owned by Sa’adatu Ramalan Yero, a staff of the apex bank, his wife Margaret, and her brother, Jonathan Omoile respectively.


The witness, Agboro Michael, an investigator with the Independent Corrupt Practices and Other Related Offences Commission, ICPC, is a member of  inter-agency investigation team that comprise the EFCC, ICPC, Code of Conduct Bureau, CCB, Department of State Services, DSS and the Nigeria Police Force. During his cross-examination by defence counsel, Mathew Burkaa, (SAN) said that Emefiele was the approving authority of the contracts awarded to both companies having endorsed all the contract award documents and given approval for payments to the companies.

 

Burkaa identified exhibits F24 to F44 which are letters from the CBN to April 1616 Investments Limited, for the award of contracts for the supply of cars to the apex bank as well as documents showing requests for payments from the company to the CBN for the delivery of the cars, all signed by Emefiele.

 

Similarly, the witness identified exhibits A1 to A8, as documents containing memos from CBN for the award of contracts to Architekon Nigeria Limited, belonging to Emefiele’s wife and her brother for the renovation of the CBN governor’s residence, provision of dedicated power lines and supply of furniture as well as requests of payments in respect of the contracts to the company, all approved by Emefiele.

 

Justice Muazu admitted the exhibits in evidence and adjourned the matter till Tuesday, June 25, 2024 for re-examination of the witness.

 

The former CBN governor is standing trial before Justice Muazu on amended 20 count-charges that border on conferment of corrupt advantages, conspiracy, criminal breach of trust, forgery and obtaining by false pretence.



Source: EFCC 


The Seventh Prosecution Witness, (PW7) in the trial of former governor of Central Bank of Nigeria, (CBN), Mr. Godwin Emefiele on Monday, June 24, 2024 told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, that Emefiele signed and approved contract awards and payments to April 1616 Investment Limited and Architekon Nigeria Limited. The companies are owned by Sa’adatu Ramalan Yero, a staff of the apex bank, his wife Margaret, and her brother, Jonathan Omoile respectively.


The witness, Agboro Michael, an investigator with the Independent Corrupt Practices and Other Related Offences Commission, ICPC, is a member of  inter-agency investigation team that comprise the EFCC, ICPC, Code of Conduct Bureau, CCB, Department of State Services, DSS and the Nigeria Police Force. During his cross-examination by defence counsel, Mathew Burkaa, (SAN) said that Emefiele was the approving authority of the contracts awarded to both companies having endorsed all the contract award documents and given approval for payments to the companies.

 

Burkaa identified exhibits F24 to F44 which are letters from the CBN to April 1616 Investments Limited, for the award of contracts for the supply of cars to the apex bank as well as documents showing requests for payments from the company to the CBN for the delivery of the cars, all signed by Emefiele.

 

Similarly, the witness identified exhibits A1 to A8, as documents containing memos from CBN for the award of contracts to Architekon Nigeria Limited, belonging to Emefiele’s wife and her brother for the renovation of the CBN governor’s residence, provision of dedicated power lines and supply of furniture as well as requests of payments in respect of the contracts to the company, all approved by Emefiele.

 

Justice Muazu admitted the exhibits in evidence and adjourned the matter till Tuesday, June 25, 2024 for re-examination of the witness.

 

The former CBN governor is standing trial before Justice Muazu on amended 20 count-charges that border on conferment of corrupt advantages, conspiracy, criminal breach of trust, forgery and obtaining by false pretence.



Source: EFCC 

How EFCC Arrests Two Former Bankers for Stealing Dead Customer’s Money in Makurdi

How EFCC Arrests Two Former Bankers for Stealing Dead Customer’s Money in Makurdi


Operatives of  Makurdi Zonal Command of the Economic and Financial Crimes Commission, have arrested two former staff of  Union Bank in Makurdi for allegedly stealing the sum of  N4,199,500.00 (Four Million One Hundred and Ninety Nine  Thousand Five Hundred Naira)  belonging to a deceased customer of the bank.

 

The suspects, Idah Ogoh and Agbo Okwute were arrested on Friday,  June 21, 2024 in Makurdi, Benue State.

 


Their arrest followed  a petition against them by the bank on  fraudulent debits on a deceased customer,  Emmanuel  Azer Agenna’s  account. Their dealings were uncovered when the family of the deceased approached the bank for the balance on the account of the deceased for probate processing. The family disputed the balance given to them by the bank and subsequently sent a complaint to the bank regarding unauthorised debits on the account. 

 

Based on their complaints, the bank  carried out an  internal investigation  and its findings revealed that a debit card  was procured on the deceased’s customer account on May 10, 2023 by Ifah Ogoh,  one of the bank’s Sales and Service Associates  which was authorised by the bank on the same date.


Further findings by the bank showed that the procured card by Ogoh was handed over to another Sales and Service Associates,  Agbo Omwute who eventually delivered the card to an accomplice for transfer and withdrawal of  funds from the account of the deceased. Several withdrawals were allegedly made by the suspects through the  accomplice 

    

The suspects would be charged to court as soon as investigations are concluded.



Source: EFCC 


Operatives of  Makurdi Zonal Command of the Economic and Financial Crimes Commission, have arrested two former staff of  Union Bank in Makurdi for allegedly stealing the sum of  N4,199,500.00 (Four Million One Hundred and Ninety Nine  Thousand Five Hundred Naira)  belonging to a deceased customer of the bank.

 

The suspects, Idah Ogoh and Agbo Okwute were arrested on Friday,  June 21, 2024 in Makurdi, Benue State.

 


Their arrest followed  a petition against them by the bank on  fraudulent debits on a deceased customer,  Emmanuel  Azer Agenna’s  account. Their dealings were uncovered when the family of the deceased approached the bank for the balance on the account of the deceased for probate processing. The family disputed the balance given to them by the bank and subsequently sent a complaint to the bank regarding unauthorised debits on the account. 

 

Based on their complaints, the bank  carried out an  internal investigation  and its findings revealed that a debit card  was procured on the deceased’s customer account on May 10, 2023 by Ifah Ogoh,  one of the bank’s Sales and Service Associates  which was authorised by the bank on the same date.


Further findings by the bank showed that the procured card by Ogoh was handed over to another Sales and Service Associates,  Agbo Omwute who eventually delivered the card to an accomplice for transfer and withdrawal of  funds from the account of the deceased. Several withdrawals were allegedly made by the suspects through the  accomplice 

    

The suspects would be charged to court as soon as investigations are concluded.



Source: EFCC 

How Agunloye Received N5.2m in Alleged $6b Mambila Power Project Contract Fraud — Witness

How Agunloye Received N5.2m in Alleged $6b Mambila Power Project Contract Fraud — Witness


A prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye on Monday, June 10, 2024 narrated before Justice Jude Onwuegbuzie of the Federal Capital City,  FCT High Court, sitting in Apo, Abuja, how multiple transfers were made in favour of Agunloye by Jide Sotirin, a staff of Sunrise Power and Transmission Ltd.


Agunloye is being prosecuted by the Economic and Financial Crimes Commission, EFCC on seven-count charges  bordering on official corruption and fraudulent award of Mambila Power Project contract to the tune of $6billion (Six Billion US Dollars).


The witness, Adebayo Ilori, a compliance officer with Guaranty Trust Bank, GTB,  

while being led in evidence by prosecution counsel, Abba Mohammed, 

disclosed that “Sometimes  in October 2022, the bank received a letter from EFCC requesting for some information on the account opening package, statement of account and certificate of identification on two customers, Olu Agunloye and Jide Sotirin. Upon receiving the letter, Wale Agunbiade, head of the Unit went ahead to generate the statement of account from the computer system of the bank”.


“Upon receiving the account opening package and statement of account, we compared the information generated because the statement of account was generated from the bank’s application by imputing the customer’s details on the computer system and all the parameters requested, which was then printed out. Then the bank compared what was printed and what was on the system to ascertain the accuracy of documents. 


“The bank further prepared a covering letter and certificate of identification with the requested documents, which was signed by Wale Agunbiade, and then dispatched to the EFCC.”


When shown the acknowledgment copy of the said documents from the EFCC and GTB’s response by prosecution counsel, the witness confirmed that they were genuine, following which they were admitted by the court as exhibits.


Further in his testimony, the witness stated that Sotirin was the signatory to the account from which he transferred a total sum of N5, 221,000 (Five Million, Two Hundred and Twenty-one Thousand) to Agunloye, allegedly in relation to the Mambila 

Power Project contract award.


The witness established that Sotirin on August 10, 2019, transferred the sum of N3,600,000 from his account to Agunloye. On October 22, 2019, he transferred 

N500,000 to Agunloye and equally did so on November 13, 2019  to the tune of N1,121,000.


“On exhibit EFCC (1b), the name of the account holder is Agunloye Olu and it is a  naira account. On 10 August 2019, there was a transfer credit of N3,600,000 from Sotirin Jide Abiodun in favour of Agunloye Olu. Also on 22 October 2019, there was a credit transfer of N500,000 from Sotirin Jide Abiodun to Olu Agunloye and on 13 Nov 2019, there was a credit transfer of N1,121,000 from Jide Sotirin Abiodun to Agunloye Olu,” the witness stated. 


The matter was adjourned till June 11, 2024 for cross-examination. 



Source: EFCC 


A prosecuting witness in the trial of former Minister of Power and Steel, Olu Agunloye on Monday, June 10, 2024 narrated before Justice Jude Onwuegbuzie of the Federal Capital City,  FCT High Court, sitting in Apo, Abuja, how multiple transfers were made in favour of Agunloye by Jide Sotirin, a staff of Sunrise Power and Transmission Ltd.


Agunloye is being prosecuted by the Economic and Financial Crimes Commission, EFCC on seven-count charges  bordering on official corruption and fraudulent award of Mambila Power Project contract to the tune of $6billion (Six Billion US Dollars).


The witness, Adebayo Ilori, a compliance officer with Guaranty Trust Bank, GTB,  

while being led in evidence by prosecution counsel, Abba Mohammed, 

disclosed that “Sometimes  in October 2022, the bank received a letter from EFCC requesting for some information on the account opening package, statement of account and certificate of identification on two customers, Olu Agunloye and Jide Sotirin. Upon receiving the letter, Wale Agunbiade, head of the Unit went ahead to generate the statement of account from the computer system of the bank”.


“Upon receiving the account opening package and statement of account, we compared the information generated because the statement of account was generated from the bank’s application by imputing the customer’s details on the computer system and all the parameters requested, which was then printed out. Then the bank compared what was printed and what was on the system to ascertain the accuracy of documents. 


“The bank further prepared a covering letter and certificate of identification with the requested documents, which was signed by Wale Agunbiade, and then dispatched to the EFCC.”


When shown the acknowledgment copy of the said documents from the EFCC and GTB’s response by prosecution counsel, the witness confirmed that they were genuine, following which they were admitted by the court as exhibits.


Further in his testimony, the witness stated that Sotirin was the signatory to the account from which he transferred a total sum of N5, 221,000 (Five Million, Two Hundred and Twenty-one Thousand) to Agunloye, allegedly in relation to the Mambila 

Power Project contract award.


The witness established that Sotirin on August 10, 2019, transferred the sum of N3,600,000 from his account to Agunloye. On October 22, 2019, he transferred 

N500,000 to Agunloye and equally did so on November 13, 2019  to the tune of N1,121,000.


“On exhibit EFCC (1b), the name of the account holder is Agunloye Olu and it is a  naira account. On 10 August 2019, there was a transfer credit of N3,600,000 from Sotirin Jide Abiodun in favour of Agunloye Olu. Also on 22 October 2019, there was a credit transfer of N500,000 from Sotirin Jide Abiodun to Olu Agunloye and on 13 Nov 2019, there was a credit transfer of N1,121,000 from Jide Sotirin Abiodun to Agunloye Olu,” the witness stated. 


The matter was adjourned till June 11, 2024 for cross-examination. 



Source: EFCC 

How EFCC Secures Final Forfeiture of N204.8m, 15 Properties for Fraud Victims

How EFCC Secures Final Forfeiture of N204.8m, 15 Properties for Fraud Victims


The Economic and Financial Crimes Commission, EFCC on Monday June 10, 2024 secured the final forfeiture of  the sum of N204, 849, 859:00 (Two Hundred and Four Million, Eight Hundred and Forty-nine Thousand, Eight Hundred and Fifty-nine Naira), 15 properties and eight high-end vehicles before Justice Inyang.E. Ekwo of the Federal High Court, Maitama, Abuja for  fraud victims.

 

The properties, money and vehicles were recovered from Jedidiah Ibrahim Ezenwa, which he illegitimately acquired through his companies: Jedidiah Cement Industry Ltd., Omega Global Resources, Jedidiah Universal Transport Hephz Ltd, Afrinvest Asset Management Ltd, The Gurguru Company Ltd, Josien Holdings Ltd, Prince Hephzibah Ibrahim Ezenwa and Prime Ebulah Properties Ltd from his victims, Ibrahim Amusan, Afri Invest Ltd, Joisen Holdings Ltd and Jack Welch Petroleum Services Ltd.


The properties include: four bedroom ensuite apartment at Guzape, Asokoro New Extension, Abuja; five bedroom semi-detached duplex and one- room boys quarter in Chevy View Estate; Block LXX, Plot 19-20, Buckingham Court F, Sherifat Animashaun Street, Ajtran, Eti-osa Local Government Area,  LGA, Lagos; one unit of four- bedroom terrace duplex – Block B, House 3 at No. 15, Chief Bamidele Eletu Avenue, Osapa – Lekki, Lagos; three bedroom apartment on Plot 7, Block XXii, Oniru Chieftaincy Estate, Victoria Island, Lagos; and a five bedroom semi-detached duplex and one- room boys quarter on Block LXX, Plot 21-23, Buckingham Court B, Sherifat Animashaun Street, Chevy View Estate, Ajtran, Eti-Osa LGA, Lagos, State.

Others are: four bedroom terrace duplex, located on Plot No. 48 Block R, Federal Sites and Services Scheme, Federal Housing Estate (Malaysian Estate), Benin – Asaba Expressway Asaba, Oshimili South L.G.A, Delta State; four bedroom terrace duplex located on Plot No. 18A Block S, Core Area, Federal Sites and Services Scheme, Federal Housing Estate (Malaysian Estate), Benin – Asaba Expressway Asaba, Oshimili South L.G.A, Delta State, and Sub-plot No. TRCD29/Plot No. 4851 located on Citiscape Villa, Guzape District, Cadastral Zone A09, FCT.


The eight vehicles include: one white SLK 350 Mercedes Benz; one black Selverado 4x4 Hilux; one Hummer Jeep, H3 black; BMW X6 Wine Red SUV; one black CLS 63 Mercedes Benz; one cobalt ITZ Chevrolet saloon, a BMW Z40 IL black and white, and one Mercedes Benz G-Wagon SUV, Chassis No. WDCYC7AFZAX183776 (BLACK).


The final forfeiture of the properties were granted by the court through EFFC’s  counsel, Ibrahim Buba  who had earlier secured an interim order of forfeiture which was  followed up with a publication in national dailies for anyone to show cause why the properties and items should not be finally forfeited to the Federal Government.


With no objection coming from any quarters within the court-stipulated time frame, the Commission applied to the court for their final forfeiture to the victims

Jerry U. Musa, a defence counsel,  showed up for the defendants during the final forfeiture proceedings and objected to

 EFCC’s power to investigate the case, which he described as “a mere breach of contract.”


Justice Ekwo, who disagreed with the defence counsel held that “It is a contract scam and the EFCC had power to investigate and prosecute it by virtue of Section 6 of its Establishment Act.” The judge further held that the EFCC through its counsel Buba convinced the court that the money, properties and vehicles were proceeds of crime.  He thereafter ordered them to be finally forfeited to the victims through the Federal Government.


The journey to the final forfeiture began when the victims petitioned the Commission, alleging conspiracy, obtaining money under false pretence, fraudulent conversion of funds and money laundering against the defendants.


Investigations showed that the first defendant, Jedidiah Ibrahim Ezenwa had approached the petitioner, Ibrahim Amusan through Messrs Hamilton Resources International for purchase of United States Dollars, having claimed to be a dealer  in foreign currency. On the strength of his claim, the petitioners transferred a total sum of N1, 904, 090, 000. 00 (One Billion, Nine Hundred and Four Million, Ninety Thousand Naira) to the second defendant, Jedidiah Cement Industry Ltd in exchange for an equivalent amount in dollars.


Furthermore, Afri Invest Ltd, Hakan & Bath Ltd and Jack Welch Petroleum Services Ltd through the petitioner, later

 transferred the sum of N1, 274, 090, 000. 00 (One Billion, Two Hundred and Seventy-four Million, Ninety Thousand Naira) to the second defendant's Unity Bank account number  in exchange for United States Dollars.


However, instead of the first defendant and his companies providing the petitioners with the dollar equivalent of the funds as captured in the Memorandum of Understanding signed by the parties, he converted the funds to his personal use by acquiring properties and vehicles with the money.

 

Source: EFCC 


The Economic and Financial Crimes Commission, EFCC on Monday June 10, 2024 secured the final forfeiture of  the sum of N204, 849, 859:00 (Two Hundred and Four Million, Eight Hundred and Forty-nine Thousand, Eight Hundred and Fifty-nine Naira), 15 properties and eight high-end vehicles before Justice Inyang.E. Ekwo of the Federal High Court, Maitama, Abuja for  fraud victims.

 

The properties, money and vehicles were recovered from Jedidiah Ibrahim Ezenwa, which he illegitimately acquired through his companies: Jedidiah Cement Industry Ltd., Omega Global Resources, Jedidiah Universal Transport Hephz Ltd, Afrinvest Asset Management Ltd, The Gurguru Company Ltd, Josien Holdings Ltd, Prince Hephzibah Ibrahim Ezenwa and Prime Ebulah Properties Ltd from his victims, Ibrahim Amusan, Afri Invest Ltd, Joisen Holdings Ltd and Jack Welch Petroleum Services Ltd.


The properties include: four bedroom ensuite apartment at Guzape, Asokoro New Extension, Abuja; five bedroom semi-detached duplex and one- room boys quarter in Chevy View Estate; Block LXX, Plot 19-20, Buckingham Court F, Sherifat Animashaun Street, Ajtran, Eti-osa Local Government Area,  LGA, Lagos; one unit of four- bedroom terrace duplex – Block B, House 3 at No. 15, Chief Bamidele Eletu Avenue, Osapa – Lekki, Lagos; three bedroom apartment on Plot 7, Block XXii, Oniru Chieftaincy Estate, Victoria Island, Lagos; and a five bedroom semi-detached duplex and one- room boys quarter on Block LXX, Plot 21-23, Buckingham Court B, Sherifat Animashaun Street, Chevy View Estate, Ajtran, Eti-Osa LGA, Lagos, State.

Others are: four bedroom terrace duplex, located on Plot No. 48 Block R, Federal Sites and Services Scheme, Federal Housing Estate (Malaysian Estate), Benin – Asaba Expressway Asaba, Oshimili South L.G.A, Delta State; four bedroom terrace duplex located on Plot No. 18A Block S, Core Area, Federal Sites and Services Scheme, Federal Housing Estate (Malaysian Estate), Benin – Asaba Expressway Asaba, Oshimili South L.G.A, Delta State, and Sub-plot No. TRCD29/Plot No. 4851 located on Citiscape Villa, Guzape District, Cadastral Zone A09, FCT.


The eight vehicles include: one white SLK 350 Mercedes Benz; one black Selverado 4x4 Hilux; one Hummer Jeep, H3 black; BMW X6 Wine Red SUV; one black CLS 63 Mercedes Benz; one cobalt ITZ Chevrolet saloon, a BMW Z40 IL black and white, and one Mercedes Benz G-Wagon SUV, Chassis No. WDCYC7AFZAX183776 (BLACK).


The final forfeiture of the properties were granted by the court through EFFC’s  counsel, Ibrahim Buba  who had earlier secured an interim order of forfeiture which was  followed up with a publication in national dailies for anyone to show cause why the properties and items should not be finally forfeited to the Federal Government.


With no objection coming from any quarters within the court-stipulated time frame, the Commission applied to the court for their final forfeiture to the victims

Jerry U. Musa, a defence counsel,  showed up for the defendants during the final forfeiture proceedings and objected to

 EFCC’s power to investigate the case, which he described as “a mere breach of contract.”


Justice Ekwo, who disagreed with the defence counsel held that “It is a contract scam and the EFCC had power to investigate and prosecute it by virtue of Section 6 of its Establishment Act.” The judge further held that the EFCC through its counsel Buba convinced the court that the money, properties and vehicles were proceeds of crime.  He thereafter ordered them to be finally forfeited to the victims through the Federal Government.


The journey to the final forfeiture began when the victims petitioned the Commission, alleging conspiracy, obtaining money under false pretence, fraudulent conversion of funds and money laundering against the defendants.


Investigations showed that the first defendant, Jedidiah Ibrahim Ezenwa had approached the petitioner, Ibrahim Amusan through Messrs Hamilton Resources International for purchase of United States Dollars, having claimed to be a dealer  in foreign currency. On the strength of his claim, the petitioners transferred a total sum of N1, 904, 090, 000. 00 (One Billion, Nine Hundred and Four Million, Ninety Thousand Naira) to the second defendant, Jedidiah Cement Industry Ltd in exchange for an equivalent amount in dollars.


Furthermore, Afri Invest Ltd, Hakan & Bath Ltd and Jack Welch Petroleum Services Ltd through the petitioner, later

 transferred the sum of N1, 274, 090, 000. 00 (One Billion, Two Hundred and Seventy-four Million, Ninety Thousand Naira) to the second defendant's Unity Bank account number  in exchange for United States Dollars.


However, instead of the first defendant and his companies providing the petitioners with the dollar equivalent of the funds as captured in the Memorandum of Understanding signed by the parties, he converted the funds to his personal use by acquiring properties and vehicles with the money.

 

Source: EFCC 

EFCC to Summon El-Rufai and others for investigations over alleged N423 billion fraud in Kaduna State

EFCC to Summon El-Rufai and others for investigations over alleged N423 billion fraud in Kaduna State


The Nigeria's anti corruption agency, Economic and Financial Crimes Commission (EFCC) has constituted a group of investigators to examine the alleged mishandling of N423 billion by a former governor of Kaduna State Mallam Nasir El-Rufai and certain prominent figures in his eight years administration.


Sources confirmed that the 64 years old El—Rufia will be summoned by the investigators for questioning as well as other individuals who held the position of Finance commissioners between May 29, 2015, and May 29, 2023.


Also all the accountant generals during his eight-year tenure of the former governor, and the chairpersons of the Kaduna State Internal Revenue Service (KADIRS) from 2018 to 2023 will be summoned by the agency .


All former managing directors of the Kaduna Market Development and Management Company Ltd within the period from May 29, 2015, to May 29, 2023, and the former managing directors of Kaduna Roads Agency (KADRA) from October 11, 2017, to November 2021, with the exclusion of Amina Ja’afar Ladan, an engineer who had a brief one-month tenure.


“We are in receipt of a petition from an NGO. So, we have started investigation in the matters raised in the petition.


“The report of the Ad-Hoc Committee of the Kaduna State House of Assembly is also handy. We will soon invite el-Rufai and some members of his team for interrogation.


“The Special Task Force on Monday (yesterday) held a long session on the contents of the petition and the report of the Ad-Hoc Committee.”


“The report of the House of Assembly has actually laid a solid foundation for the probe by our team.” A source within the agency said .


The Nigeria's anti corruption agency, Economic and Financial Crimes Commission (EFCC) has constituted a group of investigators to examine the alleged mishandling of N423 billion by a former governor of Kaduna State Mallam Nasir El-Rufai and certain prominent figures in his eight years administration.


Sources confirmed that the 64 years old El—Rufia will be summoned by the investigators for questioning as well as other individuals who held the position of Finance commissioners between May 29, 2015, and May 29, 2023.


Also all the accountant generals during his eight-year tenure of the former governor, and the chairpersons of the Kaduna State Internal Revenue Service (KADIRS) from 2018 to 2023 will be summoned by the agency .


All former managing directors of the Kaduna Market Development and Management Company Ltd within the period from May 29, 2015, to May 29, 2023, and the former managing directors of Kaduna Roads Agency (KADRA) from October 11, 2017, to November 2021, with the exclusion of Amina Ja’afar Ladan, an engineer who had a brief one-month tenure.


“We are in receipt of a petition from an NGO. So, we have started investigation in the matters raised in the petition.


“The report of the Ad-Hoc Committee of the Kaduna State House of Assembly is also handy. We will soon invite el-Rufai and some members of his team for interrogation.


“The Special Task Force on Monday (yesterday) held a long session on the contents of the petition and the report of the Ad-Hoc Committee.”


“The report of the House of Assembly has actually laid a solid foundation for the probe by our team.” A source within the agency said .

Ex— governor of Kaduna State Mallam Nasir El-Rufai to face Anti–corruption agencies for Abuse of office, diversion of public funds, money laundering

Ex— governor of Kaduna State Mallam Nasir El-Rufai to face Anti–corruption agencies for Abuse of office, diversion of public funds, money laundering

The House Committee recommends further probe of El-Rufai for abuse of office, money laundering.



The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the former governor, Nasir El-Rufai has submitted its report to the House.


Presenting the report during plenary on Wednesday, the chairman of the ad hoc committee, Henry Zacharia, said that most of the loans obtained under the El-Rufai’s administration were not used for the purpose for which they were obtained, while in some cases, due process was not followed in securing the loans.


Receiving the report, the Speaker of the Kaduna House of Assembly, Yusuf Liman, said that a total of N423 billion was siphoned by the El-Rufai’s administration while leaving the state with huge liabilities.


The committee, therefore, recommended the investigation and prosecution of El-Rufai, some other indicted members of his cabinet by security and anti-corruption agencies for abuse of office through the award of contracts without due process, diversion of public funds and money laundering as well as plaguing Kaduna State into heavy debt.


The committee also recommended the immediate suspension of the Kaduna State Commissioner of Finance, Shizer Badda, who also served in the same capacity under the El-Rufai’s administration, as well as the chairman of the state universal basic education board.


It also recommended thorough investigation of some key appointees of the last administration by appropriate law enforcement and anti-corruption agencies.


The committee set up by the Kaduna State House of Assembly was tasked with the assignment of examining loans, grants and projects implementation from 2015 to 2023 during which El-Rufai served as governor of the state.

The House Committee recommends further probe of El-Rufai for abuse of office, money laundering.



The ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the former governor, Nasir El-Rufai has submitted its report to the House.


Presenting the report during plenary on Wednesday, the chairman of the ad hoc committee, Henry Zacharia, said that most of the loans obtained under the El-Rufai’s administration were not used for the purpose for which they were obtained, while in some cases, due process was not followed in securing the loans.


Receiving the report, the Speaker of the Kaduna House of Assembly, Yusuf Liman, said that a total of N423 billion was siphoned by the El-Rufai’s administration while leaving the state with huge liabilities.


The committee, therefore, recommended the investigation and prosecution of El-Rufai, some other indicted members of his cabinet by security and anti-corruption agencies for abuse of office through the award of contracts without due process, diversion of public funds and money laundering as well as plaguing Kaduna State into heavy debt.


The committee also recommended the immediate suspension of the Kaduna State Commissioner of Finance, Shizer Badda, who also served in the same capacity under the El-Rufai’s administration, as well as the chairman of the state universal basic education board.


It also recommended thorough investigation of some key appointees of the last administration by appropriate law enforcement and anti-corruption agencies.


The committee set up by the Kaduna State House of Assembly was tasked with the assignment of examining loans, grants and projects implementation from 2015 to 2023 during which El-Rufai served as governor of the state.

Tinubu's 1st Anniversary gift to Nigeria

Tinubu's 1st Anniversary gift to Nigeria

By Bolaji O. Akinyemi



His campaign promises were clearly spelt out, on eight (8) points, which are:

Food security

Poverty eradication

Growth 

Job Creation 

Access to capital 

Inclusion 

Rule of law

Fighting corruption.


Upon being declared winner by INEC and pronounced the elected President by the court. He left no one in doubt of his commitment to these promises as he translated them from mere campaign promises to the focus of his administration as 8 points Agenda. Meaning our operations daily will be systemically geared towards making these 8 things the experience for all Nigerians. It is therefore a simple excise to appraise Bola Ahmed Tinubu's one year in office. Just by asking yourself how secure is my daily bread? Am I on my way out of poverty in the last one year? How much of growth have I experienced in 365 days of Bola Ahmed Tinubu?

Those who were jobless before Tinubu's presidency and are gainfully employed through his 50 million job creation promise should help us rate BAT on job creation. 


On access to CAPITAL, the N90 billion given to Hajj I guess is Capital for those who are going to buy dates to resell in Nigeria?

Inclusion must have sounded ambiguous, but how included are you in the system or how captured are you in its delivery?

On rule of law, Mazi Nnamdi Kanu is too stubborn to be the yardstick to measure BAT. Moreover, he is a Biafran. Segun Olatunji is a Yoruba-Nigerian, Editor of First News should tell the story of military invasion at his home and the 14 days of rule of law in military enclave.


Do I need to bother you about our fight against corruption? Pastor Olanipekun Olukoyede should just carry the EFCC Register of persons under investigation, and go to the national assembly to mark register like an old class teacher. For example, please it's just an example o! He should call out the name of the head of our National Assembly, only if his name is on the list o! Godswill Akpabio! Then we all wait for the response to rate BAT's fight against corruption.


Like the master of the game and expert in public distraction he is. While the debate on his performance was raging and opinions are divided. BAT set a new agenda for public discourse, a narrative that will drown the performance debate, a move that will definitely put the Governors in a bad public light. A strike that is bound to settle the scores of the political crisis that had engulfed Rivers State for some time now! 


Tinubu led Federal Government dropped the ace card of the 2027 game!


Beyond settling the Rivers State issue, it is bound to endear the President to the heart of all the 774 Local Government Chairmen in the country. The President by this, has proven to be the smartest Democrat alive today. 


In his days as Governor of Lagos State, he headed to court to have many conflicts between his state (Lagos) and the Federal Government resolved by the Judiciary.


If politics is a game, the grandmaster of Politics in Nigeria is Bola Ahmed Tinubu. As a matter of fact, he is in a class of himself. In an article I wrote recently, I narrated the legalisation of the illegality of the phenomenon of suppression and oppression of the third tier of government that has become the culture of relationship between State Government and the Local Government as originating from Lagos State; titled Governors are Nigerians' number one enemies'. You can visit my blog;

bolajioakinyemi.com to read the article.


 This President is far more than what his opponents and Nigerians are making of him. "BAT is not drunk with power, rather power is a victim in BAT's hands". This quote should be noted! Posterity will judge me right or wrong on it.


The passage of the bill on Local Government autonomy and assent of President Buhari has made no difference. The illegality has been institutionalised by all the Governors since 1999!


The Federal Government has instituted a legal action against the Governors of the 36 States of the Federation at the Supreme Court over alleged misconduct in the administration of Local Government Areas, (LGAs).


FG, in the suit marked: SC/CV/343/2024, which was filed by the Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, is seeking full autonomy for all LGAs in the country as the third tier of government.


It specifically prayed the apex court to issue an order prohibiting State Governors from embarking on unilateral, arbitrary and unlawful dissolution of democratically elected local government leaders.


As well as for an order permitting the funds standing in the credits of local governments to be directly channelled to them from the Federation Account in line with the provisions of the Constitution as against the alleged unlawful joint accounts created by Governors.


Besides, FG prayed the Supreme Court for an order stopping Governors from further constituting Caretaker Committees to running the affairs of local governments as against the Constitutionally recognized and guaranteed democratic system!


It equally applied for an order of injunction, restraining the Governors, their agents and privies, from receiving, spending or tampering with funds released from the Federation Account for the benefits of local governments when no democratically elected local government system is put in place in the States.


Governors of the 36 States were sued through their respective Attorneys General.


In the 27 grounds it listed in support of the suit, FG, argued that Nigeria, as a  federation, was a creation of the 1999 Constitution, as amended, with the President, as Head of the Federal Executive Arm, swearing on oath to uphold and give effects to provisions of the Constitution!


It told the apex court: “That the Governors represent the component states of the Federation with Executive Governors who have also sworn to uphold the Constitution and to at all times, give effect to the Constitution and that the Constitution, being the supreme law, has binding force all over the Federation of Nigeria.


“That the Constitution of Nigeria recognizes federal, states and local governments as three tiers of government and that the three recognized tiers of government draw funds for their operations and functioning from the Federation Account created by the Constitution.


“That by the provisions of the Constitution, there must be a democratically elected local government system and that the Constitution has not made provisions for any other systems of governance at the local government level other than democratically elected local government system.


“That in the face of the clear provisions of the Constitution, the governors have failed and refused to put in place a democratically elected local government system even where no state of emergency has been declared to warrant the suspension of democratic institutions in the State(s).


“That the failure of the Governors to put democratically elected Local Government system in place, is a deliberate subversion of the 1999 Constitution which they and the President have sworn to uphold!


“That all efforts to make the governors comply with the dictates of the 1999 Constitution in terms of putting in place democratically elected Local Government systems has not yielded any result and than to continue to disburse funds from the Federation Account to Governors for non existing democratically elected Local Government is to undermine the sanctity of the 1999 Constitution!


“That in the face of the violations of the 1999 Constitution, the federal government is not obligated under section 162 of the Constitution to pay any State, funds standing to the credit of local governments where no democratically elected Local Government system is in place.”


Consequently, FG, prayed the Supreme Court to invoke sections 1, 4, 5, 7 and 14 of the Constitution to declare that the State Governors and State Houses of Assembly are under obligation to ensure a democratic system at the third tier of government in Nigeria and to also invoke the same sections to hold that the governors cannot lawfully dissolve democratically elected Local Government councils!


It also prayed for the invocation of sections 1, 4,  5,  7 and 14 of the Constitution to declare that dissolution of democratically elected Local Government Councils by the Governors or anyone using the State powers derivable from laws enacted by the State Houses of Assembly or any Executive Order, is unlawful, unconstitutional, null and void!


In a 13 paragragh affidavit that was deposed to by one Kelechi Ohaeri from the Federal Ministry of Justice, the AGF said he filed the suit under the original jurisdiction of the Supreme Court, on behalf of the FG.


The deponent averred that Local Government system recognized by the Constitution are  democratically elected Local Government council heads, adding that the amount due to Local Government Councils from the Federation Account is to be paid to Local Government system recognized by the Constitution!


FG said it would in the course of the hearing tender Daily Post online publication of January 29, 2024 titled “LG Administration; 15 Governors, under scrutiny over Constitutional breach”, Vanguard online special report of September 12, 2023, Guardian editorial of January 23, 2024, Premium Times online publication of December 1, 2023, Vanguard online publication of December 1, 2023 and Arise online news of December 2, 2023, to justify the national importance and the public interest on the issue of granting autonomy to LGAs in the country!


I am not a fan of Tinubu and I don't have to be one to tell you for free that this is the biggest democratic move since 1999. Nigeria would never see remarkable human capital development except we allow the Government at the Local Area levels to function. That is where we all live. There, our franchises are exercised to elect all political leaders.


Meanwhile, the Supreme Court has fixed May 30 the day after one year of Tinubu's Presidency to hear the suit.


This ruling of Supreme Court if in favour of the Federal Government's prayers, will definitely translate into a game changer for the governorship elections in Edo and Ondo. I only hope the oppositions are seeing what am seeing and should be back to their drawing boards.


I can't wait for this. Get ready for Owambe(balling); no Ankara-no semo, as we fondly say of owambe parties in the South West. 774 locations across the country would witness eating and drinking by men and women in Ankara; singing "on your mandate we shall stand."


This mandate ehn, na by tulasi! Tuale to the BAT! A creature of two natures. The most 'democratic'...I leave you to assume the unsaid!


Dr Bolaji O. Akinyemi is an Apostle and Nation Builder.  He's also  President Voice of His Word Ministries and Convener Apostolic Round Table.


email:[email protected]


Facebook: Bolaji Akinyemi.


X: Bolaji O Akinyemi.


Instagram: bolajioakinyemi.


Phone: +2348033041236

By Bolaji O. Akinyemi



His campaign promises were clearly spelt out, on eight (8) points, which are:

Food security

Poverty eradication

Growth 

Job Creation 

Access to capital 

Inclusion 

Rule of law

Fighting corruption.


Upon being declared winner by INEC and pronounced the elected President by the court. He left no one in doubt of his commitment to these promises as he translated them from mere campaign promises to the focus of his administration as 8 points Agenda. Meaning our operations daily will be systemically geared towards making these 8 things the experience for all Nigerians. It is therefore a simple excise to appraise Bola Ahmed Tinubu's one year in office. Just by asking yourself how secure is my daily bread? Am I on my way out of poverty in the last one year? How much of growth have I experienced in 365 days of Bola Ahmed Tinubu?

Those who were jobless before Tinubu's presidency and are gainfully employed through his 50 million job creation promise should help us rate BAT on job creation. 


On access to CAPITAL, the N90 billion given to Hajj I guess is Capital for those who are going to buy dates to resell in Nigeria?

Inclusion must have sounded ambiguous, but how included are you in the system or how captured are you in its delivery?

On rule of law, Mazi Nnamdi Kanu is too stubborn to be the yardstick to measure BAT. Moreover, he is a Biafran. Segun Olatunji is a Yoruba-Nigerian, Editor of First News should tell the story of military invasion at his home and the 14 days of rule of law in military enclave.


Do I need to bother you about our fight against corruption? Pastor Olanipekun Olukoyede should just carry the EFCC Register of persons under investigation, and go to the national assembly to mark register like an old class teacher. For example, please it's just an example o! He should call out the name of the head of our National Assembly, only if his name is on the list o! Godswill Akpabio! Then we all wait for the response to rate BAT's fight against corruption.


Like the master of the game and expert in public distraction he is. While the debate on his performance was raging and opinions are divided. BAT set a new agenda for public discourse, a narrative that will drown the performance debate, a move that will definitely put the Governors in a bad public light. A strike that is bound to settle the scores of the political crisis that had engulfed Rivers State for some time now! 


Tinubu led Federal Government dropped the ace card of the 2027 game!


Beyond settling the Rivers State issue, it is bound to endear the President to the heart of all the 774 Local Government Chairmen in the country. The President by this, has proven to be the smartest Democrat alive today. 


In his days as Governor of Lagos State, he headed to court to have many conflicts between his state (Lagos) and the Federal Government resolved by the Judiciary.


If politics is a game, the grandmaster of Politics in Nigeria is Bola Ahmed Tinubu. As a matter of fact, he is in a class of himself. In an article I wrote recently, I narrated the legalisation of the illegality of the phenomenon of suppression and oppression of the third tier of government that has become the culture of relationship between State Government and the Local Government as originating from Lagos State; titled Governors are Nigerians' number one enemies'. You can visit my blog;

bolajioakinyemi.com to read the article.


 This President is far more than what his opponents and Nigerians are making of him. "BAT is not drunk with power, rather power is a victim in BAT's hands". This quote should be noted! Posterity will judge me right or wrong on it.


The passage of the bill on Local Government autonomy and assent of President Buhari has made no difference. The illegality has been institutionalised by all the Governors since 1999!


The Federal Government has instituted a legal action against the Governors of the 36 States of the Federation at the Supreme Court over alleged misconduct in the administration of Local Government Areas, (LGAs).


FG, in the suit marked: SC/CV/343/2024, which was filed by the Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, is seeking full autonomy for all LGAs in the country as the third tier of government.


It specifically prayed the apex court to issue an order prohibiting State Governors from embarking on unilateral, arbitrary and unlawful dissolution of democratically elected local government leaders.


As well as for an order permitting the funds standing in the credits of local governments to be directly channelled to them from the Federation Account in line with the provisions of the Constitution as against the alleged unlawful joint accounts created by Governors.


Besides, FG prayed the Supreme Court for an order stopping Governors from further constituting Caretaker Committees to running the affairs of local governments as against the Constitutionally recognized and guaranteed democratic system!


It equally applied for an order of injunction, restraining the Governors, their agents and privies, from receiving, spending or tampering with funds released from the Federation Account for the benefits of local governments when no democratically elected local government system is put in place in the States.


Governors of the 36 States were sued through their respective Attorneys General.


In the 27 grounds it listed in support of the suit, FG, argued that Nigeria, as a  federation, was a creation of the 1999 Constitution, as amended, with the President, as Head of the Federal Executive Arm, swearing on oath to uphold and give effects to provisions of the Constitution!


It told the apex court: “That the Governors represent the component states of the Federation with Executive Governors who have also sworn to uphold the Constitution and to at all times, give effect to the Constitution and that the Constitution, being the supreme law, has binding force all over the Federation of Nigeria.


“That the Constitution of Nigeria recognizes federal, states and local governments as three tiers of government and that the three recognized tiers of government draw funds for their operations and functioning from the Federation Account created by the Constitution.


“That by the provisions of the Constitution, there must be a democratically elected local government system and that the Constitution has not made provisions for any other systems of governance at the local government level other than democratically elected local government system.


“That in the face of the clear provisions of the Constitution, the governors have failed and refused to put in place a democratically elected local government system even where no state of emergency has been declared to warrant the suspension of democratic institutions in the State(s).


“That the failure of the Governors to put democratically elected Local Government system in place, is a deliberate subversion of the 1999 Constitution which they and the President have sworn to uphold!


“That all efforts to make the governors comply with the dictates of the 1999 Constitution in terms of putting in place democratically elected Local Government systems has not yielded any result and than to continue to disburse funds from the Federation Account to Governors for non existing democratically elected Local Government is to undermine the sanctity of the 1999 Constitution!


“That in the face of the violations of the 1999 Constitution, the federal government is not obligated under section 162 of the Constitution to pay any State, funds standing to the credit of local governments where no democratically elected Local Government system is in place.”


Consequently, FG, prayed the Supreme Court to invoke sections 1, 4, 5, 7 and 14 of the Constitution to declare that the State Governors and State Houses of Assembly are under obligation to ensure a democratic system at the third tier of government in Nigeria and to also invoke the same sections to hold that the governors cannot lawfully dissolve democratically elected Local Government councils!


It also prayed for the invocation of sections 1, 4,  5,  7 and 14 of the Constitution to declare that dissolution of democratically elected Local Government Councils by the Governors or anyone using the State powers derivable from laws enacted by the State Houses of Assembly or any Executive Order, is unlawful, unconstitutional, null and void!


In a 13 paragragh affidavit that was deposed to by one Kelechi Ohaeri from the Federal Ministry of Justice, the AGF said he filed the suit under the original jurisdiction of the Supreme Court, on behalf of the FG.


The deponent averred that Local Government system recognized by the Constitution are  democratically elected Local Government council heads, adding that the amount due to Local Government Councils from the Federation Account is to be paid to Local Government system recognized by the Constitution!


FG said it would in the course of the hearing tender Daily Post online publication of January 29, 2024 titled “LG Administration; 15 Governors, under scrutiny over Constitutional breach”, Vanguard online special report of September 12, 2023, Guardian editorial of January 23, 2024, Premium Times online publication of December 1, 2023, Vanguard online publication of December 1, 2023 and Arise online news of December 2, 2023, to justify the national importance and the public interest on the issue of granting autonomy to LGAs in the country!


I am not a fan of Tinubu and I don't have to be one to tell you for free that this is the biggest democratic move since 1999. Nigeria would never see remarkable human capital development except we allow the Government at the Local Area levels to function. That is where we all live. There, our franchises are exercised to elect all political leaders.


Meanwhile, the Supreme Court has fixed May 30 the day after one year of Tinubu's Presidency to hear the suit.


This ruling of Supreme Court if in favour of the Federal Government's prayers, will definitely translate into a game changer for the governorship elections in Edo and Ondo. I only hope the oppositions are seeing what am seeing and should be back to their drawing boards.


I can't wait for this. Get ready for Owambe(balling); no Ankara-no semo, as we fondly say of owambe parties in the South West. 774 locations across the country would witness eating and drinking by men and women in Ankara; singing "on your mandate we shall stand."


This mandate ehn, na by tulasi! Tuale to the BAT! A creature of two natures. The most 'democratic'...I leave you to assume the unsaid!


Dr Bolaji O. Akinyemi is an Apostle and Nation Builder.  He's also  President Voice of His Word Ministries and Convener Apostolic Round Table.


email:[email protected]


Facebook: Bolaji Akinyemi.


X: Bolaji O Akinyemi.


Instagram: bolajioakinyemi.


Phone: +2348033041236

Absence of Counsel, Defendant Stalls Arraignment in Alleged N178.8m Fraud in Jos

Absence of Counsel, Defendant Stalls Arraignment in Alleged N178.8m Fraud in Jos









The arraignment of Okewole Dayo, Bishop Katung Jonas, Dadin Kowa Microfinance Bank and Mamman Irmiya Jatau before Justice Sharon T. Ishaya of the Federal High Court, Jos, Plateau State was stalled on Wednesday, May 22, 2024 due to absence of counsel to the first defendant, Dayo as well as the absence of the fourth defendant, Jatau.


The Economic and Financial Crimes Commission, EFCC is prosecuting the quartet on 24-count charges that border on conspiracy, obtaining by false pretence and money laundering to the  tune of N178,885,000 (One Hundred and Seventy-eight Million, Eight Hundred and Eighty -five Thousand Naira).


Count two of the charge reads: “That you, OKEWOLE DAYO (Alias OKEWOLE DAVID DAYO)and BISHOP KATUNG JONAS being Secretary and Chairman of Covenant Fadama Cooperative Society, sometime in 2012, within the jurisdiction of this Honourable Court did knowingly transferred the sum of N50,000,000.00 (Fifty Million Naira only) from Covenant Fadama Cooperative Society Account First Bank Account number 2003050001625 into Dadin Kowa Micro Finance Account; First Bank Account number 2016452671 which sum represent proceeds of unlawful act and thereby committed an offence contrary to Section 15(2) (b) of the Money Laundering (Prohibition) Act, 2011( As Amended by the Money Laundering (Prohibition) Amendment Act, 2012) and punishable under Section 15(3) of the same Act".


Count three reads: "That you DADIN KOWA MICRO FINANCE BANK LTD and MAMMAN IRMIYA JATAU sometime in 2012 in Jos within the Jurisdiction of this Honourable Court, retained the sum of N50, 000,000.00 (Fifty Million Naira only) in your First Bank plc account number 2016452671 owned and operated by you which sum you reasonably ought to have know represents proceeds of unlawful act and thereby committed an offence contrary to section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011( As Amended by the Money Laundering (Prohibition) Amendment Act, 2012) and punishable under section 15(3) of the same Act".


Having noticed the absence of the first defendant’s counsel and the absence of the fourth defendant during the day’s proceeding, prosecution counsel, Ibrahim Buba informed the court that all the defendants were aware of the sitting, having been duly served hearing notices through their respective counsels. He therefore prayed for a bench warrant to be issued against the fourth defendant and a clarification from the first defendant as to who would represent him.


“My Lord, the defendants have been served hearing notice through their counsels, however, the fourth defendant is not in court today. In view of the absence of any formal communication to the court, explaining the absence of the fourth defendant,  we shall be humbly applying for the issuance of bench warrant against the fourth defendant, and also his sureties to be summoned to show cause why they should not forfeit their respective bonds that is before the court," he said.   He asked for a fresh arraignment date in addition.


In respect of the first defendant whose counsel was not in court, Buba prayed the court to find out from him if he intended to represent himself or needed to get another representation to avoid continued delay of the arraignment and subsequent trial.


Responding, G.G Aji, counsel to Jonas, the second defendant informed the court that the fourth defendant was absent in court having passed on. “On the absence of the fourth defendant, my lord, I can confirm to you that he is dead, I know him in person,” the counsel said.


After listening to the counsels, Justice Ishaya adjourned the matter till July 1, 2024 for arraignment and ordered the sureties of the fourth defendant to produce him in court  or  show course why they should not forfeit their bonds. 


The defendants are before the court following claims of some petitioners alleging that they formed a fraudulent cooperative society with which they fleece unsuspecting members of the public in Plateau State and beyond their resources. They were also alleged to have laundered the proceeds of their crime through investments in properties in Jos.



Source: EFCC









The arraignment of Okewole Dayo, Bishop Katung Jonas, Dadin Kowa Microfinance Bank and Mamman Irmiya Jatau before Justice Sharon T. Ishaya of the Federal High Court, Jos, Plateau State was stalled on Wednesday, May 22, 2024 due to absence of counsel to the first defendant, Dayo as well as the absence of the fourth defendant, Jatau.


The Economic and Financial Crimes Commission, EFCC is prosecuting the quartet on 24-count charges that border on conspiracy, obtaining by false pretence and money laundering to the  tune of N178,885,000 (One Hundred and Seventy-eight Million, Eight Hundred and Eighty -five Thousand Naira).


Count two of the charge reads: “That you, OKEWOLE DAYO (Alias OKEWOLE DAVID DAYO)and BISHOP KATUNG JONAS being Secretary and Chairman of Covenant Fadama Cooperative Society, sometime in 2012, within the jurisdiction of this Honourable Court did knowingly transferred the sum of N50,000,000.00 (Fifty Million Naira only) from Covenant Fadama Cooperative Society Account First Bank Account number 2003050001625 into Dadin Kowa Micro Finance Account; First Bank Account number 2016452671 which sum represent proceeds of unlawful act and thereby committed an offence contrary to Section 15(2) (b) of the Money Laundering (Prohibition) Act, 2011( As Amended by the Money Laundering (Prohibition) Amendment Act, 2012) and punishable under Section 15(3) of the same Act".


Count three reads: "That you DADIN KOWA MICRO FINANCE BANK LTD and MAMMAN IRMIYA JATAU sometime in 2012 in Jos within the Jurisdiction of this Honourable Court, retained the sum of N50, 000,000.00 (Fifty Million Naira only) in your First Bank plc account number 2016452671 owned and operated by you which sum you reasonably ought to have know represents proceeds of unlawful act and thereby committed an offence contrary to section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011( As Amended by the Money Laundering (Prohibition) Amendment Act, 2012) and punishable under section 15(3) of the same Act".


Having noticed the absence of the first defendant’s counsel and the absence of the fourth defendant during the day’s proceeding, prosecution counsel, Ibrahim Buba informed the court that all the defendants were aware of the sitting, having been duly served hearing notices through their respective counsels. He therefore prayed for a bench warrant to be issued against the fourth defendant and a clarification from the first defendant as to who would represent him.


“My Lord, the defendants have been served hearing notice through their counsels, however, the fourth defendant is not in court today. In view of the absence of any formal communication to the court, explaining the absence of the fourth defendant,  we shall be humbly applying for the issuance of bench warrant against the fourth defendant, and also his sureties to be summoned to show cause why they should not forfeit their respective bonds that is before the court," he said.   He asked for a fresh arraignment date in addition.


In respect of the first defendant whose counsel was not in court, Buba prayed the court to find out from him if he intended to represent himself or needed to get another representation to avoid continued delay of the arraignment and subsequent trial.


Responding, G.G Aji, counsel to Jonas, the second defendant informed the court that the fourth defendant was absent in court having passed on. “On the absence of the fourth defendant, my lord, I can confirm to you that he is dead, I know him in person,” the counsel said.


After listening to the counsels, Justice Ishaya adjourned the matter till July 1, 2024 for arraignment and ordered the sureties of the fourth defendant to produce him in court  or  show course why they should not forfeit their bonds. 


The defendants are before the court following claims of some petitioners alleging that they formed a fraudulent cooperative society with which they fleece unsuspecting members of the public in Plateau State and beyond their resources. They were also alleged to have laundered the proceeds of their crime through investments in properties in Jos.



Source: EFCC

How EFCC Arraigns Forex Broker for Alleged N112m Fraud in Enugu

How EFCC Arraigns Forex Broker for Alleged N112m Fraud in Enugu


The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Daniel Chukwuka Koussou, a forex broker before Justice C. O. Ajah of the State High Court sitting in Independence Layout, Enugu State.

 

He was arraigned  on a one-count charge bordering on criminal conversion and stealing to the tune of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira).

 

The lone count charge reads; “That you, Daniel Chuwuka Koussou sometime in July 2022, in Enugu, Enugu State within the jurisdiction of this Honourable Court did commit a felony to wit: stealing by fraudulently converting to your own use the sum of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira), property of Chinedu Igbokwe and thereby committed an offence”.

 

The offence is contrary to Section 342 of the Criminal Code Law, Cap 30 of the Laws of Enugu State and punishable under Section 353 (1) of the same Law.

 

The defendant pleaded not guilty when the charge was read to him.

 

In view of his plea, counsel to the EFCC, Ahmad Yusuf Abdullahi prayed the court for a trial date and for the defendant to be remanded at Enugu State Correctional facility.

 

However, the defence counsel, Ogechukwu Agbo informed the court about a motion on notice for bail for her client.  Abdullahi vehemently opposed the said application on the grounds that “the defendant might jump bail considering the weight of the allegation my lord”.

 

After listening to both sides, Justice Ajah granted bail to the defendant in the sum of N50, 000, 000. 00 (Fifty Million Naira) and two sureties in like sum. The sureties must be resident within jurisdiction. They must swear an affidavit of means, show evidence of tax payment for the past three years, deposit two full size photographs, be public servants of not less than Grade Level 16 and they must be verified in writing by the prosecution.

 

The defendant was thereafter remanded at the Enugu State Correctional facility pending the fulfilment of the bail conditions.

 

 Koussou was arrested following claims of a petitioner who alleged that he sent $276, 000 to the defendant, a supposed agent for Providus Bank, to convert into Naira and return same.

 

According to the petitioner, on July 6, 2022, Providus Bank paid Koussou the full money in Naira but the defendant sent part-payment of N21, 759, 771 to him (the petitioner) and diverted the rest for his personal use.  All efforts made to get him to pay up proved abortive.

 

Source: EFCC 


The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Daniel Chukwuka Koussou, a forex broker before Justice C. O. Ajah of the State High Court sitting in Independence Layout, Enugu State.

 

He was arraigned  on a one-count charge bordering on criminal conversion and stealing to the tune of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira).

 

The lone count charge reads; “That you, Daniel Chuwuka Koussou sometime in July 2022, in Enugu, Enugu State within the jurisdiction of this Honourable Court did commit a felony to wit: stealing by fraudulently converting to your own use the sum of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira), property of Chinedu Igbokwe and thereby committed an offence”.

 

The offence is contrary to Section 342 of the Criminal Code Law, Cap 30 of the Laws of Enugu State and punishable under Section 353 (1) of the same Law.

 

The defendant pleaded not guilty when the charge was read to him.

 

In view of his plea, counsel to the EFCC, Ahmad Yusuf Abdullahi prayed the court for a trial date and for the defendant to be remanded at Enugu State Correctional facility.

 

However, the defence counsel, Ogechukwu Agbo informed the court about a motion on notice for bail for her client.  Abdullahi vehemently opposed the said application on the grounds that “the defendant might jump bail considering the weight of the allegation my lord”.

 

After listening to both sides, Justice Ajah granted bail to the defendant in the sum of N50, 000, 000. 00 (Fifty Million Naira) and two sureties in like sum. The sureties must be resident within jurisdiction. They must swear an affidavit of means, show evidence of tax payment for the past three years, deposit two full size photographs, be public servants of not less than Grade Level 16 and they must be verified in writing by the prosecution.

 

The defendant was thereafter remanded at the Enugu State Correctional facility pending the fulfilment of the bail conditions.

 

 Koussou was arrested following claims of a petitioner who alleged that he sent $276, 000 to the defendant, a supposed agent for Providus Bank, to convert into Naira and return same.

 

According to the petitioner, on July 6, 2022, Providus Bank paid Koussou the full money in Naira but the defendant sent part-payment of N21, 759, 771 to him (the petitioner) and diverted the rest for his personal use.  All efforts made to get him to pay up proved abortive.

 

Source: EFCC 

Two of a kind: BAT refused docking, Bello refuses to appear in Court

Two of a kind: BAT refused docking, Bello refuses to appear in Court


By Bolaji O. Akinyemi.



Leadership is often said to be by example, consequently, Leaders of tomorrow are mentees of Leaders on the stage of Today. In 2011, Yahaya Bello was just a 36 year old young politician watching the big political game from the side of the field. 4 years later, fortune smiled at Yahaya Adoza Bello, the cruelty of death's blow on Abubakar Audu gave room for the perversion of Party's constitution, country's constitution, the conscience of the judiciary and even common sense.


 Everything logical was traded to make APC new "sign-on" a first team shirt holder in the game of corruption. I have heard many commentators excusing the older politicians from the disgrace that Bello's saga constitutes to us as a nation, struggling to limit it to the immaturity of the youth for political leadership. 


Bello is not a conclusion that the Nigerian youths are "too young to run", but a proof of the fact that they might have been "too ruined" to reason correctly in leadership.



We are really not new to dramas relating to corruption, sometimes it is made to look like our politicians are in competition with Nollywood at entertaining the world.  Script written for our accused politicians and directed, maybe by their lawyers and their accomplices.


Deserving due diligence of thorough investigation is about 170 Governors, but just 58, made the "Looters list", which is  said to have emanated from EFCC according to an online platform; dockaysworld. Though EFCC has denied the information, unchecked propaganda may further ruin the chance of Olukoyede's EFCC if care is not taken. EFCC needs to take a stand against propaganda of this nature without denying the reality of our misadventures with looters whose total embezzlement  summed up for ₦2.187 trillion. This amount does not include properties seized worldwide or those currently being investigated, which may also amount to trillions.


With a trip across the South Eastern States, one is forced to ask if the region is part of Nigeria. But against the background of the total budget of the region for 2024 put at 2.29 trillion when compared with the looted 2.2 trillion for which EFCC is saddled to help us recover and the fact that T.A Orji and Sons; a company belonging to former Governor of Abia State top the EFCC list as the undisputed heavyweight looting champion of our common patrimony with just ₦551 bn, the next contender for the title is Yahaya Bello trailing far behind at a little over 80 billion. I am forced to conclude that MUCH MORE of the development of the region are in the pockets of their looters than with the Federal government's "marginalisation agenda" of  the region. 


Abia State ,from where Orji looted so much, is today lit up by a responsible government as the state with the best power supply in Nigeria. Our Governors and Local Government Chairmen should be held responsible for infrastructural development more than the Federal Government.


Back to the drama, unfortunately however are those who went out of line with their scripts but gave great interpretation of their role that earned them entertainers in their own rights. Let's begin with the former MD of NDDC, Daniel Pondie, who feigned fainting before the National Assembly, he is yet to be resuscitated to face the Committee and conclude his drama.


To Godswill Akpabio for whose sake the microphone was turned off during a Senate Session, he is back in the Senate and rewarded with a microphone. He gives the same at his discretion and determines who should speak and who should not. He is absolutely in control of the microphone switch, to turn it off and on. Nigerians were recently aggrieved by the issue of the  "padding" of 2024 budget.


 Unknown to many was the rumble in the Senate calling for the impeachment of the Senate President who was rumoured to have helped himself to a whopping 1.3 trillion under a sharing formula of the budget "pad" for which many Senators were angry. Would Akpabio change with an endorsement by the President for him to continue as the Senate President? Corruption, it appears doesn't mean what it means to Mr President, for which corrupt characters are having a free day in his Government, leaving EFCC as the most unfortunate agency of the Government from which too much is expected.


Few of our "looters-in- chief" convicted had their investigations initiated under the previous administration before APC, which includes; Tafa Balogun, the IGP who was nailed by Nuhu Ribadu,  an officer far junior to him but protected and supported by the then establishment to fight corruption. James Ibori, who like Yahaya Bello attempted to evade justice but met the long arm of the law in a far away country. He had served his term and is back in the country calling the shots politically in Delta State.


 The question is; can Yahaya run faster than Ibori? Even, our today's President was at a time out of line at the Code of Conduct Tribunal, docked at his first appearance in court but refused to enter the dock in the same court days later.


We need to determine what we want! Should prosecution be for those who are out of line with the law of the country and out of order with the constitution on how things should be done or do we leave the narrative for what it is in the perspective of the public and the international community?


Our courts have become amphitheaters of great comedy and our Judges jesters on the benches, seating in decisions of matters of life and death. Existential Issues are ruled for entertaining pieces of drama as our Lords temporal, so pleases!



For the failure of the judiciary and the increasing possibility of purchase of justice, our politicians have been emboldened to hide successfully behind a finger and misinform the public to curry their sentiments. Should I remind us of Fayose's orthopaedic collar worn upside down, to a neck, I can bet nothing happened to him!


Was the President out of line with the law of Nigeria and out of order on how things should be done while he served as the Governor of Lagos State? The answer should come from the CCB Tribunal.


At the CCB Tribunal sometimes in October 2011, as reported by

Sahara Reporters, former Governor of Lagos state and the then leader of Nigeria’s Action Congress of Nigeria (ACN),   Bola Ahmed Tinubu, mounted a "legal obstacle" against his trial before the Code of Conduct Tribunal [CCT] for allegedly operating 16 foreign bank accounts between 1999 and 2007 when he was Governor of Lagos State.


Former Governor Bola Ahmed Tinubu who was docked on 21st September 2011 returned to Court a month later on October 2011 seemingly armed with a drama script as he mounted a" legal obstacle" against his trial before the Code of Conduct Tribunal [CCT] for allegedly operating 16 foreign bank accounts between 1999 and 2007 when he was Governor of Lagos State as he refused to enter the Dock.



At the dramatic hearing, not only did the former Governor vigorously refuse to take his place in the dock, he filed a preliminary objection challenging the competence of the charge and the jurisdiction of the Tribunal on the grounds that it lacks the territorial jurisdiction to venture into the charge.


His counsel, Wole Olanikpekun, urged the court to decline its jurisdiction to proceed with the matter and to quash all the three-count charges against Tinubu. 


When the matter was called, the former Governor, who had scores of supporters on hand, refused to step into the dock.  


The situation indicated a new strategy for Tinubu. When he was arraigned two months before, on September 21, 2011, he willingly entered the dock and stayed there for about three hours.  Pictures of the ACN chieftain looking forlorn in the dock thereafter made the rounds and stunned many observers, as it must have done Tinubu and his lawyers when they later saw them.   


His refusal to enter the dock, which is necessary before a plea can be entered, marked a clear departure from that experience. 


Citing legal authorities, Mr. Olanikpekun objected to the invitation of the tribunal’s chairman, Justice Umar Yakubu for Mr. Tinubu to step into the dock, arguing that until his client was arraigned before the court, he could not be put in the dock.


He told Justice Yakubu, “My lord, with due respect, I will be objecting to the request by the accused to enter the dock. Was it right for the court to command an accused person to go into the dock when he has not been arraigned? Besides, he is challenging the competence of the charge. The objection is on the legality or validity of the charge.”


Responding, the prosecutor, Alex Aigbe Izinyon SAN, submitted that the accused person should be deemed as being absent from court as his being in the courtroom did not translate into his presence in court unless he took his place in the dock and his plea taken.  But he conceded to Mr. Olanikpekun that the accused does not need to be in court before his application challenging the jurisdiction of the court could be argued.


Still, said Mr. Izinyon, “When he has not taken his plea, but is in court, he must be in the dock to show his presence in court.


Mr. Olanikpekun argued that the charges are nebulous and empty, and do not disclose any prima facie case against Mr. Tinubu.  He also argued that the Bureau breached the condition precedent principle when it refused to invite his client to its office to hear from him, as it had done with other former governors, before preferring charges against him.


“What the Bureau has done is like putting something on nothing. Neither the Bureau nor the Chairman has invited the accused person in relation to the three-count charge as stipulated in section 3 of the Code of Conduct Act,” he said, adding that what is good for the goose is good for the gander.”


Mr. Olanikpekun described the charges against Mr. Tinubu as “speculative” and amounted to hearsay under Sections 115, 116 and 117 of the Evidence Act in view of the fact that the prosecution did not disclose the name of the informant.


The defence counsel said the CCB Tribunal was an abuse of court process as a similar case with the same subject matter initiated against the accused person was still subsisting at the Court of Appeal, and dismissed the contention of the prosecution that the case has been withdrawn.  He said a withdrawal of the charges has to be by means of a formal pronouncement of the court and not a mere letter of withdrawal as the one paraded by the prosecution.


Finally, Mr. Olanipekun challenged the territorial competence of the court in Abuja as the appropriate venue is Lagos where the alleged offence was committed.


“In a criminal trial, the law is that the court must seat at the place where the alleged offence was committed,” he said. “There is no law that says the tribunal must seat in Abuja over the matter.”


Dr. Izinyon SAN urged the Tribunal to throw out the objections of the defence and proceed with the trial of the accused person, insisting that a prima facie case has been established against Mr. Tinubu and that the court is competent to hear it.

 

Drawing the attention of the court to Section 17 of the Code of Conduct Act, he stressed that a nominee, trustee or any agent of a public officer may be deemed to have committed an offence adding that at this stage, it is premature to say that the charges are defective.”


With reference to the defence’s argument concerning an abuse of court process, Mr. Izinyon said the earlier charges against Mr. Tinubu were withdrawn by the Attorney General of the Federation using his powers under Section 174 of the amended 1999 constitution, and urged the court to reject the argument.


On the issue of non-fulfillment of conditional precedence, Mr. Izinyon SAN said the Bureau had the discretion as to whether or not to invite people to make statements before it. 


Finally, on the subject of jurisdiction, Izinyon SAN argued that the Tribunal was clothed with federal jurisdiction and can therefore conduct its sittings in any part of the country.


The Tribunal reserved until November 30, 2011 its decision as to whether or not it has territorial jurisdiction to try Mr. Tinubu.  On that day, it would also announce its verdict on Tinubu’s application to quash the three-count charge preferred against him by the Federal Government.


Finally on November 30, 2011, the court ruled that the prosecution failed to prove its case beyond reasonable doubt, but before quashing the charges, the court dismissed the motion by the former governor's legal team challenging its jurisdiction to hear the case.


Many rulings in our courts leave the "unlearned" public with questions only learned friends and colleagues can answer. Can a court accused of lacking jurisdiction rule in its own case? Can it affirm and assert its authority and go ahead to dismiss the case against it to pave way to rule in favour of the client of the legal team that challenged its authority?


Mr Tinubu's camp, which has all along blamed his trial on political witch-hunting and challenged the jurisdiction of the court erupted in spontaneous celebration moment after the judgement was pronounced by the court lacking "jurisdiction".


Will Bello's refusal to appear in court like Tinubu's refusal to be docked finally end in celebration? Not the EFCC, no matter how hard the agency tries, the best they can achieve is to provide nails but hammer with which Bello can be nailed is still with our jaundiced judiciary. The fate of Bello therefore, only time will tell!


Ours is a very dramatic society! Leadership examples are there for young Yahaya Bello to follow and the precedences are overwhelming our justice system.


Except a sacrificial example is made to the end that no one is above the law to restore the dignity of the lady of the law, the symbol of justice; I don't see how we hope to fight the enemy of our nation identified by Prof Wole Soyinka as an hydra headed monster!


Our salvation seems to lie with the one who said; "for this purpose I was born, to be the President of Nigeria. Will he be like others before him who understood the purpose of their lives and gave themselves as sacrifice for it? If we agree that Tinubu was born for the salvation of Nigeria and liberation of Africa; could it be that the path that destiny had chosen for Mr President is that of becoming the sacrifice for our emancipation? Will Tinubu apply for the withdrawal of his immunity and become an example to all that no man should be above the law? This is the most noble path to end our judicial drama and bring lesser mortals past and present to accountability. A difficult path, but will the President choose it to save our nation from corruption?


­Dr. Bolaji O. Akinyemi is an Apostle and Nation Builder. He is The President, Voice of His Word Ministries and Convener Apostolic Round Table, BoT Chairman, Project Victory Call Initiative, AKA PVC Naija. He is a strategic Communicator and the C.E.O, Masterbuilder Communications.


Email:[email protected]

Facebook: Bolaji Akinyemi.

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Instagram: bolajioakinyemi

Phone: +2348033041236


By Bolaji O. Akinyemi.



Leadership is often said to be by example, consequently, Leaders of tomorrow are mentees of Leaders on the stage of Today. In 2011, Yahaya Bello was just a 36 year old young politician watching the big political game from the side of the field. 4 years later, fortune smiled at Yahaya Adoza Bello, the cruelty of death's blow on Abubakar Audu gave room for the perversion of Party's constitution, country's constitution, the conscience of the judiciary and even common sense.


 Everything logical was traded to make APC new "sign-on" a first team shirt holder in the game of corruption. I have heard many commentators excusing the older politicians from the disgrace that Bello's saga constitutes to us as a nation, struggling to limit it to the immaturity of the youth for political leadership. 


Bello is not a conclusion that the Nigerian youths are "too young to run", but a proof of the fact that they might have been "too ruined" to reason correctly in leadership.



We are really not new to dramas relating to corruption, sometimes it is made to look like our politicians are in competition with Nollywood at entertaining the world.  Script written for our accused politicians and directed, maybe by their lawyers and their accomplices.


Deserving due diligence of thorough investigation is about 170 Governors, but just 58, made the "Looters list", which is  said to have emanated from EFCC according to an online platform; dockaysworld. Though EFCC has denied the information, unchecked propaganda may further ruin the chance of Olukoyede's EFCC if care is not taken. EFCC needs to take a stand against propaganda of this nature without denying the reality of our misadventures with looters whose total embezzlement  summed up for ₦2.187 trillion. This amount does not include properties seized worldwide or those currently being investigated, which may also amount to trillions.


With a trip across the South Eastern States, one is forced to ask if the region is part of Nigeria. But against the background of the total budget of the region for 2024 put at 2.29 trillion when compared with the looted 2.2 trillion for which EFCC is saddled to help us recover and the fact that T.A Orji and Sons; a company belonging to former Governor of Abia State top the EFCC list as the undisputed heavyweight looting champion of our common patrimony with just ₦551 bn, the next contender for the title is Yahaya Bello trailing far behind at a little over 80 billion. I am forced to conclude that MUCH MORE of the development of the region are in the pockets of their looters than with the Federal government's "marginalisation agenda" of  the region. 


Abia State ,from where Orji looted so much, is today lit up by a responsible government as the state with the best power supply in Nigeria. Our Governors and Local Government Chairmen should be held responsible for infrastructural development more than the Federal Government.


Back to the drama, unfortunately however are those who went out of line with their scripts but gave great interpretation of their role that earned them entertainers in their own rights. Let's begin with the former MD of NDDC, Daniel Pondie, who feigned fainting before the National Assembly, he is yet to be resuscitated to face the Committee and conclude his drama.


To Godswill Akpabio for whose sake the microphone was turned off during a Senate Session, he is back in the Senate and rewarded with a microphone. He gives the same at his discretion and determines who should speak and who should not. He is absolutely in control of the microphone switch, to turn it off and on. Nigerians were recently aggrieved by the issue of the  "padding" of 2024 budget.


 Unknown to many was the rumble in the Senate calling for the impeachment of the Senate President who was rumoured to have helped himself to a whopping 1.3 trillion under a sharing formula of the budget "pad" for which many Senators were angry. Would Akpabio change with an endorsement by the President for him to continue as the Senate President? Corruption, it appears doesn't mean what it means to Mr President, for which corrupt characters are having a free day in his Government, leaving EFCC as the most unfortunate agency of the Government from which too much is expected.


Few of our "looters-in- chief" convicted had their investigations initiated under the previous administration before APC, which includes; Tafa Balogun, the IGP who was nailed by Nuhu Ribadu,  an officer far junior to him but protected and supported by the then establishment to fight corruption. James Ibori, who like Yahaya Bello attempted to evade justice but met the long arm of the law in a far away country. He had served his term and is back in the country calling the shots politically in Delta State.


 The question is; can Yahaya run faster than Ibori? Even, our today's President was at a time out of line at the Code of Conduct Tribunal, docked at his first appearance in court but refused to enter the dock in the same court days later.


We need to determine what we want! Should prosecution be for those who are out of line with the law of the country and out of order with the constitution on how things should be done or do we leave the narrative for what it is in the perspective of the public and the international community?


Our courts have become amphitheaters of great comedy and our Judges jesters on the benches, seating in decisions of matters of life and death. Existential Issues are ruled for entertaining pieces of drama as our Lords temporal, so pleases!



For the failure of the judiciary and the increasing possibility of purchase of justice, our politicians have been emboldened to hide successfully behind a finger and misinform the public to curry their sentiments. Should I remind us of Fayose's orthopaedic collar worn upside down, to a neck, I can bet nothing happened to him!


Was the President out of line with the law of Nigeria and out of order on how things should be done while he served as the Governor of Lagos State? The answer should come from the CCB Tribunal.


At the CCB Tribunal sometimes in October 2011, as reported by

Sahara Reporters, former Governor of Lagos state and the then leader of Nigeria’s Action Congress of Nigeria (ACN),   Bola Ahmed Tinubu, mounted a "legal obstacle" against his trial before the Code of Conduct Tribunal [CCT] for allegedly operating 16 foreign bank accounts between 1999 and 2007 when he was Governor of Lagos State.


Former Governor Bola Ahmed Tinubu who was docked on 21st September 2011 returned to Court a month later on October 2011 seemingly armed with a drama script as he mounted a" legal obstacle" against his trial before the Code of Conduct Tribunal [CCT] for allegedly operating 16 foreign bank accounts between 1999 and 2007 when he was Governor of Lagos State as he refused to enter the Dock.



At the dramatic hearing, not only did the former Governor vigorously refuse to take his place in the dock, he filed a preliminary objection challenging the competence of the charge and the jurisdiction of the Tribunal on the grounds that it lacks the territorial jurisdiction to venture into the charge.


His counsel, Wole Olanikpekun, urged the court to decline its jurisdiction to proceed with the matter and to quash all the three-count charges against Tinubu. 


When the matter was called, the former Governor, who had scores of supporters on hand, refused to step into the dock.  


The situation indicated a new strategy for Tinubu. When he was arraigned two months before, on September 21, 2011, he willingly entered the dock and stayed there for about three hours.  Pictures of the ACN chieftain looking forlorn in the dock thereafter made the rounds and stunned many observers, as it must have done Tinubu and his lawyers when they later saw them.   


His refusal to enter the dock, which is necessary before a plea can be entered, marked a clear departure from that experience. 


Citing legal authorities, Mr. Olanikpekun objected to the invitation of the tribunal’s chairman, Justice Umar Yakubu for Mr. Tinubu to step into the dock, arguing that until his client was arraigned before the court, he could not be put in the dock.


He told Justice Yakubu, “My lord, with due respect, I will be objecting to the request by the accused to enter the dock. Was it right for the court to command an accused person to go into the dock when he has not been arraigned? Besides, he is challenging the competence of the charge. The objection is on the legality or validity of the charge.”


Responding, the prosecutor, Alex Aigbe Izinyon SAN, submitted that the accused person should be deemed as being absent from court as his being in the courtroom did not translate into his presence in court unless he took his place in the dock and his plea taken.  But he conceded to Mr. Olanikpekun that the accused does not need to be in court before his application challenging the jurisdiction of the court could be argued.


Still, said Mr. Izinyon, “When he has not taken his plea, but is in court, he must be in the dock to show his presence in court.


Mr. Olanikpekun argued that the charges are nebulous and empty, and do not disclose any prima facie case against Mr. Tinubu.  He also argued that the Bureau breached the condition precedent principle when it refused to invite his client to its office to hear from him, as it had done with other former governors, before preferring charges against him.


“What the Bureau has done is like putting something on nothing. Neither the Bureau nor the Chairman has invited the accused person in relation to the three-count charge as stipulated in section 3 of the Code of Conduct Act,” he said, adding that what is good for the goose is good for the gander.”


Mr. Olanikpekun described the charges against Mr. Tinubu as “speculative” and amounted to hearsay under Sections 115, 116 and 117 of the Evidence Act in view of the fact that the prosecution did not disclose the name of the informant.


The defence counsel said the CCB Tribunal was an abuse of court process as a similar case with the same subject matter initiated against the accused person was still subsisting at the Court of Appeal, and dismissed the contention of the prosecution that the case has been withdrawn.  He said a withdrawal of the charges has to be by means of a formal pronouncement of the court and not a mere letter of withdrawal as the one paraded by the prosecution.


Finally, Mr. Olanipekun challenged the territorial competence of the court in Abuja as the appropriate venue is Lagos where the alleged offence was committed.


“In a criminal trial, the law is that the court must seat at the place where the alleged offence was committed,” he said. “There is no law that says the tribunal must seat in Abuja over the matter.”


Dr. Izinyon SAN urged the Tribunal to throw out the objections of the defence and proceed with the trial of the accused person, insisting that a prima facie case has been established against Mr. Tinubu and that the court is competent to hear it.

 

Drawing the attention of the court to Section 17 of the Code of Conduct Act, he stressed that a nominee, trustee or any agent of a public officer may be deemed to have committed an offence adding that at this stage, it is premature to say that the charges are defective.”


With reference to the defence’s argument concerning an abuse of court process, Mr. Izinyon said the earlier charges against Mr. Tinubu were withdrawn by the Attorney General of the Federation using his powers under Section 174 of the amended 1999 constitution, and urged the court to reject the argument.


On the issue of non-fulfillment of conditional precedence, Mr. Izinyon SAN said the Bureau had the discretion as to whether or not to invite people to make statements before it. 


Finally, on the subject of jurisdiction, Izinyon SAN argued that the Tribunal was clothed with federal jurisdiction and can therefore conduct its sittings in any part of the country.


The Tribunal reserved until November 30, 2011 its decision as to whether or not it has territorial jurisdiction to try Mr. Tinubu.  On that day, it would also announce its verdict on Tinubu’s application to quash the three-count charge preferred against him by the Federal Government.


Finally on November 30, 2011, the court ruled that the prosecution failed to prove its case beyond reasonable doubt, but before quashing the charges, the court dismissed the motion by the former governor's legal team challenging its jurisdiction to hear the case.


Many rulings in our courts leave the "unlearned" public with questions only learned friends and colleagues can answer. Can a court accused of lacking jurisdiction rule in its own case? Can it affirm and assert its authority and go ahead to dismiss the case against it to pave way to rule in favour of the client of the legal team that challenged its authority?


Mr Tinubu's camp, which has all along blamed his trial on political witch-hunting and challenged the jurisdiction of the court erupted in spontaneous celebration moment after the judgement was pronounced by the court lacking "jurisdiction".


Will Bello's refusal to appear in court like Tinubu's refusal to be docked finally end in celebration? Not the EFCC, no matter how hard the agency tries, the best they can achieve is to provide nails but hammer with which Bello can be nailed is still with our jaundiced judiciary. The fate of Bello therefore, only time will tell!


Ours is a very dramatic society! Leadership examples are there for young Yahaya Bello to follow and the precedences are overwhelming our justice system.


Except a sacrificial example is made to the end that no one is above the law to restore the dignity of the lady of the law, the symbol of justice; I don't see how we hope to fight the enemy of our nation identified by Prof Wole Soyinka as an hydra headed monster!


Our salvation seems to lie with the one who said; "for this purpose I was born, to be the President of Nigeria. Will he be like others before him who understood the purpose of their lives and gave themselves as sacrifice for it? If we agree that Tinubu was born for the salvation of Nigeria and liberation of Africa; could it be that the path that destiny had chosen for Mr President is that of becoming the sacrifice for our emancipation? Will Tinubu apply for the withdrawal of his immunity and become an example to all that no man should be above the law? This is the most noble path to end our judicial drama and bring lesser mortals past and present to accountability. A difficult path, but will the President choose it to save our nation from corruption?


­Dr. Bolaji O. Akinyemi is an Apostle and Nation Builder. He is The President, Voice of His Word Ministries and Convener Apostolic Round Table, BoT Chairman, Project Victory Call Initiative, AKA PVC Naija. He is a strategic Communicator and the C.E.O, Masterbuilder Communications.


Email:[email protected]

Facebook: Bolaji Akinyemi.

X: Bolaji O Akinyemi

Instagram: bolajioakinyemi

Phone: +2348033041236

Alleged $6bn Fraud: Agunloye Loses Bid to Stop Prosecution

Alleged $6bn Fraud: Agunloye Loses Bid to Stop Prosecution

Agunloye

Justice Jude Onwueguzie of the Federal Capital Territory High, FCT, Court, sitting in Apo, Abuja on Wednesday, May 15, 2024 dismissed a preliminary objection brought by ex-minister of Power and Steel, Olu Agunloye challenging the powers of the Economic and Financial Crimes Commission, EFCC to prosecute him. 

 

Agunloye is facing prosecution by the EFCC on seven-count charges bordering on suspected fraudulent Mambilla Power Project contract award to the tune of $6billion (Six Billion US Dollars).

 

On February 8, 2024, Agunloye had through his counsel, Adeola Adedipe (SAN) filed a motion challenging the powers of the EFCC to investigate and prosecute him as well as that of the jurisdiction of the court to try him.


In response, prosecution counsel Abba Muhammed filed a counter affidavit, dated February 22, 2024, where he dismissed Agunloye’s motion as incompetent and offensive to the provisions of Section 115(2) of the Evidence Act.


Delivering ruling on Wednesday, Justice Onwuegbuzie struck out Agunloye’s motion for lack of merit and held that Section 6 and 7 of the EFCC Establishment Act, 2004 gave the Commission investigative and prosecutorial powers to cause investigation into any act of economic and financial crimes.


“On issues of whether the EFCC has the statutory power to investigate and prosecute before a court of  competent jurisdiction,  I have considered the application of the defence and the respondent, and I hold that the EFCC is charged with the investigation and prosecution of all economic and financial crimes including, contract scams, money laundering, advance fee fraud etc,   including the investigation and enforcement of all economic and financial crimes laws, also cause investigation to weather an individual or company, or anybody is likely to commit any crime. Since the instant charges brought against the defendant are economic and financial crimes in nature, the motion brought by the defendant lacks merit and is  hereby dismissed,” the judge ruled.


Regarding the legitimacy of the prosecution fiat the Commission obtained from the Office of the Auditor-General rather than that of the Attorney-General of the Federation (AGF),   the judge held that any other state, authority or person was eligible to institute criminal prosecution in the absence of the AGF.


“Even if the charge has no seal of the Attorney-General of the Federation,  that does not stop the potency of the charge, as the Attorney-General may decide on any member of his department he wishes to delegate his powers  to carry out his duties by law,” he said.


He adjourned the matter till May 30, 2024 for continuation of trial.


Source: EFCC 

Agunloye

Justice Jude Onwueguzie of the Federal Capital Territory High, FCT, Court, sitting in Apo, Abuja on Wednesday, May 15, 2024 dismissed a preliminary objection brought by ex-minister of Power and Steel, Olu Agunloye challenging the powers of the Economic and Financial Crimes Commission, EFCC to prosecute him. 

 

Agunloye is facing prosecution by the EFCC on seven-count charges bordering on suspected fraudulent Mambilla Power Project contract award to the tune of $6billion (Six Billion US Dollars).

 

On February 8, 2024, Agunloye had through his counsel, Adeola Adedipe (SAN) filed a motion challenging the powers of the EFCC to investigate and prosecute him as well as that of the jurisdiction of the court to try him.


In response, prosecution counsel Abba Muhammed filed a counter affidavit, dated February 22, 2024, where he dismissed Agunloye’s motion as incompetent and offensive to the provisions of Section 115(2) of the Evidence Act.


Delivering ruling on Wednesday, Justice Onwuegbuzie struck out Agunloye’s motion for lack of merit and held that Section 6 and 7 of the EFCC Establishment Act, 2004 gave the Commission investigative and prosecutorial powers to cause investigation into any act of economic and financial crimes.


“On issues of whether the EFCC has the statutory power to investigate and prosecute before a court of  competent jurisdiction,  I have considered the application of the defence and the respondent, and I hold that the EFCC is charged with the investigation and prosecution of all economic and financial crimes including, contract scams, money laundering, advance fee fraud etc,   including the investigation and enforcement of all economic and financial crimes laws, also cause investigation to weather an individual or company, or anybody is likely to commit any crime. Since the instant charges brought against the defendant are economic and financial crimes in nature, the motion brought by the defendant lacks merit and is  hereby dismissed,” the judge ruled.


Regarding the legitimacy of the prosecution fiat the Commission obtained from the Office of the Auditor-General rather than that of the Attorney-General of the Federation (AGF),   the judge held that any other state, authority or person was eligible to institute criminal prosecution in the absence of the AGF.


“Even if the charge has no seal of the Attorney-General of the Federation,  that does not stop the potency of the charge, as the Attorney-General may decide on any member of his department he wishes to delegate his powers  to carry out his duties by law,” he said.


He adjourned the matter till May 30, 2024 for continuation of trial.


Source: EFCC 

American International School, Abuja should be charged Along Yahaya Bello — Sowore

American International School, Abuja should be charged Along Yahaya Bello — Sowore


The human rights activist and presidential candidate of the African Action Congress, AAC Omoyele Sowore has said the American International School, Abuja, where the EFCC wanted former Kogi state governor Yahaya Bello and his former Chief of Staff, Ali Bello, laundered close to $ 1 million in the name of paying “future school fees” of their wards should be charged and prosecuted for money laundering instead of being allowed to refund the money.


In his words on x , formerly known as Twitter:

The American International School @AISAbuja, where fugitive former Kogi state governor Yahaya Bello @OfficialGYBKogi and his former Chief of Staff, Ali Bello, laundered close to $ 1 million in the name of paying “future school fees” of their wards should be charged and prosecuted for money laundering instead of being allowed to refund the money; 


this is the way the American justice system treats such cases on US soil, the @officialEFCC must also ensure the school discloses all such school fees paid by Politically Exposed Persons  (PEPs), 


I am sure there are a lot of discoveries that would be uncovered such that the school could be converted to a public school instead of its criminal connivance with financial criminals fleecing the Nigerian public across board, these must necessary apply to these ultra-expensive private schools in Nigeria. #RevolutionNow






The human rights activist and presidential candidate of the African Action Congress, AAC Omoyele Sowore has said the American International School, Abuja, where the EFCC wanted former Kogi state governor Yahaya Bello and his former Chief of Staff, Ali Bello, laundered close to $ 1 million in the name of paying “future school fees” of their wards should be charged and prosecuted for money laundering instead of being allowed to refund the money.


In his words on x , formerly known as Twitter:

The American International School @AISAbuja, where fugitive former Kogi state governor Yahaya Bello @OfficialGYBKogi and his former Chief of Staff, Ali Bello, laundered close to $ 1 million in the name of paying “future school fees” of their wards should be charged and prosecuted for money laundering instead of being allowed to refund the money; 


this is the way the American justice system treats such cases on US soil, the @officialEFCC must also ensure the school discloses all such school fees paid by Politically Exposed Persons  (PEPs), 


I am sure there are a lot of discoveries that would be uncovered such that the school could be converted to a public school instead of its criminal connivance with financial criminals fleecing the Nigerian public across board, these must necessary apply to these ultra-expensive private schools in Nigeria. #RevolutionNow





How Yahaya Bello paid the tuition fee for his children from the 2025 session through the 2031 session

How Yahaya Bello paid the tuition fee for his children from the 2025 session through the 2031 session

Ex Kogi State Governor Yahaya Bello paid the tuition fee for his children from the 2025 session through the 2035 session.

Yahaya Bello paid $845,000 for five children to attend the American International School of Abuja. It’s paid in advance until 2035 pic.twitter.com/BfEOP3hTnH

— Senator Dino Melaye. (SDM) (@_dinomelaye) April 26, 2024

Some of the receipts of the $845,000 (Over 1 Billion naira, which he withdrew from Kogi state bank account) school fees paid by Yahaya Bello to American International School of Abuja.


Yahaya Bello signed a contract with the American International School of Abuja to prepay $845,000 in school fees. However, EFCC asked American International School of Abuja to forward the $845,000 school fees paid by Yahaya Bello. They offer to refund £760, 000 of the said amount. 


See the attached documents, all fees settled until the children graduate from the school!







Source: Social media 

Ex Kogi State Governor Yahaya Bello paid the tuition fee for his children from the 2025 session through the 2035 session.

Yahaya Bello paid $845,000 for five children to attend the American International School of Abuja. It’s paid in advance until 2035 pic.twitter.com/BfEOP3hTnH

— Senator Dino Melaye. (SDM) (@_dinomelaye) April 26, 2024

Some of the receipts of the $845,000 (Over 1 Billion naira, which he withdrew from Kogi state bank account) school fees paid by Yahaya Bello to American International School of Abuja.


Yahaya Bello signed a contract with the American International School of Abuja to prepay $845,000 in school fees. However, EFCC asked American International School of Abuja to forward the $845,000 school fees paid by Yahaya Bello. They offer to refund £760, 000 of the said amount. 


See the attached documents, all fees settled until the children graduate from the school!







Source: Social media 

Alleged N80.2 Fraud: How EFCC Serves Ex—governor of Kogi State Yahaya Bello Through His Counsel

Alleged N80.2 Fraud: How EFCC Serves Ex—governor of Kogi State Yahaya Bello Through His Counsel


Former Kogi State governor, Yahaya Adoza Bello was on Tuesday, April 23, 2024 served his charges through his counsel, Abdulwahab Muhammad (SAN) after Justice Emeka Nwite of the Federal High Court, Maitama, Abuja ruled that the defendant should be served through his counsel, especially as he failed to appear before the court, yet again.


The Economic and Financial Crimes Commission, EFCC is prosecuting 

Yahaya Bello alongside his Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19-count charges bordering on money laundering to the tune of N80, 246, 470,089.88k (Eight Billion, Two Hundred and Forty-six Million, Four Hundred and Seventy Thousand and Eighty-nine Naira, Eighty-eighty Kobo).


At Tuesday’s sitting, Bello’s counsel, Adeola Adedipe (SAN) prayed the court to quash the arrest warrant granted the Commission against Bello, arguing that Tuesday’s substituted service to the defendant through his counsel Abdulwahab Muhammad (SAN) has invalidated the arrest warrant.


"The court is expected to do justice at all times. A warrant of arrest cannot be hanging on Bello's neck when we are in this court. It appears to us that the defendant will not get justice because the court granted a warrant of arrest before service,” he said.


However, prosecution counsel, Kemi Piniero (SAN) in response, urged the court to decline hearing on any motion from Bello's legal team until the defendant is physically present in court for his arraignment.


"The stage we are in now is to determine the whereabouts of the defendant. He cannot be in his house while the trial proceeds without him coming here to take his plea. My Lord, this is a criminal matter not a civil matter, he must come and take his plea. It is a matter of over N80 billion. All these applications by the defendant are to prevent his arraignment and frustrate the commencement of trial," he said. 


After hearing both counsels, Justice Nwite adjourned ruling on the defence’s application, seeking a revocation of the arrest warrant on Bello till May 10, 2024.

 


Source: EFCC


Former Kogi State governor, Yahaya Adoza Bello was on Tuesday, April 23, 2024 served his charges through his counsel, Abdulwahab Muhammad (SAN) after Justice Emeka Nwite of the Federal High Court, Maitama, Abuja ruled that the defendant should be served through his counsel, especially as he failed to appear before the court, yet again.


The Economic and Financial Crimes Commission, EFCC is prosecuting 

Yahaya Bello alongside his Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19-count charges bordering on money laundering to the tune of N80, 246, 470,089.88k (Eight Billion, Two Hundred and Forty-six Million, Four Hundred and Seventy Thousand and Eighty-nine Naira, Eighty-eighty Kobo).


At Tuesday’s sitting, Bello’s counsel, Adeola Adedipe (SAN) prayed the court to quash the arrest warrant granted the Commission against Bello, arguing that Tuesday’s substituted service to the defendant through his counsel Abdulwahab Muhammad (SAN) has invalidated the arrest warrant.


"The court is expected to do justice at all times. A warrant of arrest cannot be hanging on Bello's neck when we are in this court. It appears to us that the defendant will not get justice because the court granted a warrant of arrest before service,” he said.


However, prosecution counsel, Kemi Piniero (SAN) in response, urged the court to decline hearing on any motion from Bello's legal team until the defendant is physically present in court for his arraignment.


"The stage we are in now is to determine the whereabouts of the defendant. He cannot be in his house while the trial proceeds without him coming here to take his plea. My Lord, this is a criminal matter not a civil matter, he must come and take his plea. It is a matter of over N80 billion. All these applications by the defendant are to prevent his arraignment and frustrate the commencement of trial," he said. 


After hearing both counsels, Justice Nwite adjourned ruling on the defence’s application, seeking a revocation of the arrest warrant on Bello till May 10, 2024.

 


Source: EFCC

Nigeria's Immigration Service, EFCC Declared Ex—Kogi Governor Yahaya Bello Wanted

Nigeria's Immigration Service, EFCC Declared Ex—Kogi Governor Yahaya Bello Wanted

 Following the EFCC fail attempt to arrest the immediate past governor of Kogi state Yahaya Bello in Abuja and subsequently declared him wanted. Another institution of the state, Nigeria's Immigration Service has also declared him wanted.

See the letter by the immigration service:


EFCC:



 Following the EFCC fail attempt to arrest the immediate past governor of Kogi state Yahaya Bello in Abuja and subsequently declared him wanted. Another institution of the state, Nigeria's Immigration Service has also declared him wanted.

See the letter by the immigration service:


EFCC:



OPINION: 𝐓𝐡𝐞 𝐄𝐅𝐂𝐂, 𝐁𝐨𝐛𝐫𝐢𝐬𝐤𝐲, 𝐚𝐧𝐝 𝐁𝐨𝐛𝐥𝐢𝐨𝐧

OPINION: 𝐓𝐡𝐞 𝐄𝐅𝐂𝐂, 𝐁𝐨𝐛𝐫𝐢𝐬𝐤𝐲, 𝐚𝐧𝐝 𝐁𝐨𝐛𝐥𝐢𝐨𝐧

By Dr. Ugo Egbujo 



The Economic and Financial Crimes Commission (EFCC)  must choose its fights sensibly. An Ijele doesn’t go about dancing at babies’ birthday parties just to be noticed. The EFCC must leave some jobs for local Police DPOs. So, it can focus on serious financial crimes. This gbegboro attitude inhibits specialisation. More importantly, the EFCC must never forget that it wrestles against principalities and powers against whom it needs the confidence of the masses. Seeking to clean cobwebs while elephants freely defecate in the room is self-deceit. 


The EFCC has recently set up a task force to prevent the abuse of the Nigerian currency, the naira. The focus of this task force has been on preventing celebrities and, perhaps, the public from spraying the naira at social events, as the EFCC sees this as a form of irreparable damage to the currency. Although the law is in place to preserve currency notes and save reprinting costs, the EFCC has taken it to be a serious financial crime. If lawmakers had trained their focus on stopping the display of exhibitionism or money worship in order to prevent the spread of lasciviousness and reset societal values rather than mere naira abuse, the people would have been happy. However, enforcing laws against harmless cultural practices portrays law enforcement as bereft of a critical sense of priorities.


In the United States, celebrities spray money on strippers. So, spraying cash on people isn’t such a universal crime as the EFCC’s preoccupation with it suggests. In Igbo land, if a grandma dances, she has to be sprayed cash. Putting the money in her bag or pocket drains the ritual of the ceremony. If that damages the naira, then the quality of the notes needs improvement to meet significant cultural uses. Money is more than a sterile medium of exchange. We used to have pseudo-plastic notes in the past. But this new meddlesome law also forbids the throwing of coins. So, the primary motivation for the prohibition can’t even be mutilation because it’s so non-discriminating. Now, the EFCC wastes its time and scarce resources pursuing young men and women spraying their hard-earned naira on their friends and relatives while indicted criminal suspects occupy ministerial positions at the nation’s capital


An institution with limited resources ought to define its priorities soberly. While the EFCC was running around Borisky, Yahaya Bello, who likes to call his narcissistic self White Lion, was still at large. If the EFCC was thinking of the Broken Windows Theory, then it should have focused on the obscene display of wealth, not the spraying of naira, which almost all poor and decent people in Nigeria do anyway. Now, Bobrisky is in prison after pleading guilty as a first offender, but Yahaya Bello can’t be arrested.


He wasn’t arrested a couple of days ago because after the EFCC laid a siege on the house where he refuged, the policemen protecting the man at large shut out the EFCC violently. That wasn’t the peak of the absurdity. While the EFCC agents were languishing in helplessness under the angry sun, a governor stormed the cordoned area with thugs and gained easy entrance into the house. The humiliated EFCC men watched like schoolboys. Such life-sucking impotence. All these happened a stone’s throw from the seat of power. The godson shoved the EFCC aside and whisked away his godfather from the trembling hands of the timid law. Sheer movie stuff. Blockbuster gangsterism. 


After the EFCC chickened away in peace, it issued a press release. In that gutless release, it couldn’t dare to be specific let alone name names. In that statement that reeked of abject impotence, it found the verve to warn the public that in future, it would deal decisively with people who employed thugs to disrupt or obstruct its operations. A governor might have immunity, but does his immunity permit him to handcuff EFCC agents or commit criminal offences while law enforcement agents watch?


His immunity doesn’t confer anything on all the aides and security agents who may choose to assist him in committing the crime before newsmen.The next day was court sitting. Yahaya bello was still at large. The EFCC said they could be forced to invite the military to assist them. What more do they want to suffer? However, that statement was a naked indictment of the police and DSS. Granted, both can’t often handle bandits, but should a chicken-hearted white lion hiding in the Government House in Lokoja require military intervention too?


The helpless EFCC has declared the man wanted, begging the public to help track the man. The public is supposed to find the man the EFCC had in its claws and let a baby governor snatch away? The public should find a man being protected by the state. The world is watching. The Attorney General could have struck while it was hot in Abuja. But he dilly-dallied. A firm pronouncement from the Chief Law Officer to the police and DSS would have drained courage from the lawless governor.


When the Attorney General woke up from slumber the next day, he preached that citizens must always submit themselves to law enforcement agents when needed. He called no names. He issued no public orders. Tepidly, he said the world would have no respect for the country if governors started to act like wild animals. Such preposterous lukewarmness. Tomorrow, we will attend an African Union meeting and expect respect. He should remind the president that foreign investors are watching the spectacle of the travesty of the rule of law.


This atrocious precedent took place under the presidency’s nose. Many thought that naked disruption of EFCC operations by other law enforcement agents had ended with Buhari. If it had been some Bobrisky rather than the revered Bobkogi who mobilised thugs to evade that arrest, the security agencies would have remembered they had breached presidential security. Rightly, but belatedly, the policemen attached to Yahaya Bello have been withdrawn, but when will they be prosecuted? After all, we are only a generator republic and not yet a plantain republic. 


The EFCC must choose its fights wisely. Some bemused young people are now planning to switch to spraying dollars at social events. That could mean more naira chasing the dollar. Some laws only exist to be part of the general legal architecture. And there are others, that must attract attention and venom. The EFCC’s greatest existential problem is corrupt politicians.  However, it appears the agency has an exceptionally elastic capacity to absorb humiliation from powerful politicians.


Often, the public looks away with disinterest not just because the EFCC likes to make up by chasing small fries, but after the EFCC went through the roof to arrest Rochas and charge him, the then Federal Attorney General hijacked the case from the EFCC.  That gradual and steady emasculation of the EFCC by big politicians has been quickened by Ododo. He knows he will suffer no consequences. Last year, an ex-governor publicly ridiculed the EFCC chairman who had fingered him for corruption. That ex-governor is now a minister. The EFCC lingers on his filthy files.


How does the EFCC feel when it goes against relatively innocuous offenders while those who have embezzled the state into penury swagger about in the corridors of power and thump their noses at it? Bobrisky went to prison at the speed of light. Bobkogi is still at large. When he is eventually arraigned, he might appear in a lion-skinned attire. His lawyers will secure his bail despite his having shown that he is a flight risk. Then he will return to Kogi to a hero’s welcome, drums beating, and women dancing under the sun, all arranged by his godson, Ododo. Most of the policemen withdrawn from him will return with him to Kogi for the triumphant homecoming. They might even receive awards from the state. We live right in a circus. Aristotle said, “At his best, man is the noblest of all animals; separated from law and justice, he is the worst.”


The EFCC must reassess its priorities to prevent politicians from turn the eagle into a chicken, a scaveger for small things.

By Dr. Ugo Egbujo 



The Economic and Financial Crimes Commission (EFCC)  must choose its fights sensibly. An Ijele doesn’t go about dancing at babies’ birthday parties just to be noticed. The EFCC must leave some jobs for local Police DPOs. So, it can focus on serious financial crimes. This gbegboro attitude inhibits specialisation. More importantly, the EFCC must never forget that it wrestles against principalities and powers against whom it needs the confidence of the masses. Seeking to clean cobwebs while elephants freely defecate in the room is self-deceit. 


The EFCC has recently set up a task force to prevent the abuse of the Nigerian currency, the naira. The focus of this task force has been on preventing celebrities and, perhaps, the public from spraying the naira at social events, as the EFCC sees this as a form of irreparable damage to the currency. Although the law is in place to preserve currency notes and save reprinting costs, the EFCC has taken it to be a serious financial crime. If lawmakers had trained their focus on stopping the display of exhibitionism or money worship in order to prevent the spread of lasciviousness and reset societal values rather than mere naira abuse, the people would have been happy. However, enforcing laws against harmless cultural practices portrays law enforcement as bereft of a critical sense of priorities.


In the United States, celebrities spray money on strippers. So, spraying cash on people isn’t such a universal crime as the EFCC’s preoccupation with it suggests. In Igbo land, if a grandma dances, she has to be sprayed cash. Putting the money in her bag or pocket drains the ritual of the ceremony. If that damages the naira, then the quality of the notes needs improvement to meet significant cultural uses. Money is more than a sterile medium of exchange. We used to have pseudo-plastic notes in the past. But this new meddlesome law also forbids the throwing of coins. So, the primary motivation for the prohibition can’t even be mutilation because it’s so non-discriminating. Now, the EFCC wastes its time and scarce resources pursuing young men and women spraying their hard-earned naira on their friends and relatives while indicted criminal suspects occupy ministerial positions at the nation’s capital


An institution with limited resources ought to define its priorities soberly. While the EFCC was running around Borisky, Yahaya Bello, who likes to call his narcissistic self White Lion, was still at large. If the EFCC was thinking of the Broken Windows Theory, then it should have focused on the obscene display of wealth, not the spraying of naira, which almost all poor and decent people in Nigeria do anyway. Now, Bobrisky is in prison after pleading guilty as a first offender, but Yahaya Bello can’t be arrested.


He wasn’t arrested a couple of days ago because after the EFCC laid a siege on the house where he refuged, the policemen protecting the man at large shut out the EFCC violently. That wasn’t the peak of the absurdity. While the EFCC agents were languishing in helplessness under the angry sun, a governor stormed the cordoned area with thugs and gained easy entrance into the house. The humiliated EFCC men watched like schoolboys. Such life-sucking impotence. All these happened a stone’s throw from the seat of power. The godson shoved the EFCC aside and whisked away his godfather from the trembling hands of the timid law. Sheer movie stuff. Blockbuster gangsterism. 


After the EFCC chickened away in peace, it issued a press release. In that gutless release, it couldn’t dare to be specific let alone name names. In that statement that reeked of abject impotence, it found the verve to warn the public that in future, it would deal decisively with people who employed thugs to disrupt or obstruct its operations. A governor might have immunity, but does his immunity permit him to handcuff EFCC agents or commit criminal offences while law enforcement agents watch?


His immunity doesn’t confer anything on all the aides and security agents who may choose to assist him in committing the crime before newsmen.The next day was court sitting. Yahaya bello was still at large. The EFCC said they could be forced to invite the military to assist them. What more do they want to suffer? However, that statement was a naked indictment of the police and DSS. Granted, both can’t often handle bandits, but should a chicken-hearted white lion hiding in the Government House in Lokoja require military intervention too?


The helpless EFCC has declared the man wanted, begging the public to help track the man. The public is supposed to find the man the EFCC had in its claws and let a baby governor snatch away? The public should find a man being protected by the state. The world is watching. The Attorney General could have struck while it was hot in Abuja. But he dilly-dallied. A firm pronouncement from the Chief Law Officer to the police and DSS would have drained courage from the lawless governor.


When the Attorney General woke up from slumber the next day, he preached that citizens must always submit themselves to law enforcement agents when needed. He called no names. He issued no public orders. Tepidly, he said the world would have no respect for the country if governors started to act like wild animals. Such preposterous lukewarmness. Tomorrow, we will attend an African Union meeting and expect respect. He should remind the president that foreign investors are watching the spectacle of the travesty of the rule of law.


This atrocious precedent took place under the presidency’s nose. Many thought that naked disruption of EFCC operations by other law enforcement agents had ended with Buhari. If it had been some Bobrisky rather than the revered Bobkogi who mobilised thugs to evade that arrest, the security agencies would have remembered they had breached presidential security. Rightly, but belatedly, the policemen attached to Yahaya Bello have been withdrawn, but when will they be prosecuted? After all, we are only a generator republic and not yet a plantain republic. 


The EFCC must choose its fights wisely. Some bemused young people are now planning to switch to spraying dollars at social events. That could mean more naira chasing the dollar. Some laws only exist to be part of the general legal architecture. And there are others, that must attract attention and venom. The EFCC’s greatest existential problem is corrupt politicians.  However, it appears the agency has an exceptionally elastic capacity to absorb humiliation from powerful politicians.


Often, the public looks away with disinterest not just because the EFCC likes to make up by chasing small fries, but after the EFCC went through the roof to arrest Rochas and charge him, the then Federal Attorney General hijacked the case from the EFCC.  That gradual and steady emasculation of the EFCC by big politicians has been quickened by Ododo. He knows he will suffer no consequences. Last year, an ex-governor publicly ridiculed the EFCC chairman who had fingered him for corruption. That ex-governor is now a minister. The EFCC lingers on his filthy files.


How does the EFCC feel when it goes against relatively innocuous offenders while those who have embezzled the state into penury swagger about in the corridors of power and thump their noses at it? Bobrisky went to prison at the speed of light. Bobkogi is still at large. When he is eventually arraigned, he might appear in a lion-skinned attire. His lawyers will secure his bail despite his having shown that he is a flight risk. Then he will return to Kogi to a hero’s welcome, drums beating, and women dancing under the sun, all arranged by his godson, Ododo. Most of the policemen withdrawn from him will return with him to Kogi for the triumphant homecoming. They might even receive awards from the state. We live right in a circus. Aristotle said, “At his best, man is the noblest of all animals; separated from law and justice, he is the worst.”


The EFCC must reassess its priorities to prevent politicians from turn the eagle into a chicken, a scaveger for small things.

Why EFCC Declares Yahaya Bello Wanted

Why EFCC Declares Yahaya Bello Wanted


The Economic and Financial Crimes Commission, EFCC, April 18,  2024 declared a former governor of Kogi State, Yahaya Adoza Bello wanted in connection with an alleged money laundering ..

 

Alleged N80.2billion Money Laundering

 

The Economic and Financial Crimes Commission, EFCC, on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before a Federal High Court sitting in Abuja.


He was arraigned before Justice Emeka Nwite alongside three other suspects, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246, 470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo).


Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC by the court on Wednesday, April 17, 2024. 


Count one of the charges reads: That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended”.

 

Count 17 of the charges read: “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3, 081, 804,654.00 (Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15 (3) of the same Act.

 

Count 18 of the charges reads: “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act”.

 

The Commission’s attempt to execute the Warrant of Arrest lawfully obtained against Bello met stiff resistance on Wednesday, April 17, 2024. The security cordon around the former governor’s residence in Abuja was breached by the current Governor of Kogi State, Usman Ododo who ensured that the suspect was spirited away in his official vehicle. As a responsible law enforcement agency, the EFCC exercised restraint in the face of the provocation, waiting for his arraignment on Thursday, April 18, 2024.


It is needful to state that Bello is not above the law and would be brought to justice as soon as possible.



 


The Economic and Financial Crimes Commission, EFCC, April 18,  2024 declared a former governor of Kogi State, Yahaya Adoza Bello wanted in connection with an alleged money laundering ..

 

Alleged N80.2billion Money Laundering

 

The Economic and Financial Crimes Commission, EFCC, on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before a Federal High Court sitting in Abuja.


He was arraigned before Justice Emeka Nwite alongside three other suspects, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246, 470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo).


Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC by the court on Wednesday, April 17, 2024. 


Count one of the charges reads: That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended”.

 

Count 17 of the charges read: “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3, 081, 804,654.00 (Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15 (3) of the same Act.

 

Count 18 of the charges reads: “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act”.

 

The Commission’s attempt to execute the Warrant of Arrest lawfully obtained against Bello met stiff resistance on Wednesday, April 17, 2024. The security cordon around the former governor’s residence in Abuja was breached by the current Governor of Kogi State, Usman Ododo who ensured that the suspect was spirited away in his official vehicle. As a responsible law enforcement agency, the EFCC exercised restraint in the face of the provocation, waiting for his arraignment on Thursday, April 18, 2024.


It is needful to state that Bello is not above the law and would be brought to justice as soon as possible.



 

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