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N110bn Alleged Fraud: EFCC May Arraign Yahaya Bello In Court Today

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4 weeks ago

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Former Governor of Kogi State, Yahaya Bello, is currently being detained at the holding facilities of the Economic and Financial Crimes Commission in Abuja.
Bello, who was declared wanted by the anti-graft agency in April over an alleged N110bn fraud, was finally grilled after all efforts to have him arrested and stand trial proved abortive.
Since filing the charges against the former Kogi governor, the commission has not been able to bring him to court for arraignment.
The commission had initially filed 19 charges against Bello, along with his nephews Ali Bello, Dauda Suliman and Abdulsalam Hudu for money laundering offences amounting to over N80bn.
But the charges were reduced to 16 on September 25, with the total sum allegedly laundered rising to over N110bn.
He, alongside other defendants, was alleged to have bought a total of 12 houses in various locations in Abuja with the money.
The offences, the EFCC said, were contrary to Section 311 of Penal Code Law Cap 89 Laws of Northern Nigeria, 1963 and Punishable under Section 312 of the same Law.
To stop his arraignment, Bello had filed an application before Justice Emeka Nwite, which the judge rejected on July 17.
Displeased with the ruling, Bello approached the Court of Appeal but was overruled.
A three-member panel led by Hamma Barka on August 20 dismissed the appeals filed by Bello and ordered him to surrender himself for trial.
He was also unsuccessful with his move for the transfer of his trial from the Abuja division of the Federal High Court to the Lokoja division.
Also, efforts by the commission to arrest Bello were allegedly prevented by his successor, Usman Ododo.
In April, Ododo reportedly facilitated Bello’s escape from EFCC operatives during a raid on his residence in Abuja.
In April, the EFCC had declared Bello wanted after he reportedly shunned a series of invitations and resisted arrest.
EFCC officials had stormed Bello’s residence in Abuja to arrest him, but there was a stalemate.
After hours of being unable to secure their mission, the security operatives reinforced with backup support from the Police and Department of State Services.
They were planning to forcefully arrest Bello when Governor Ododo, Bello’s successor, arrived at the scene.
Ododo, who drove into Bello’s compound, departed after a while.
However, as he was leaving, reports filtered in that Bello was in his vehicle, forcing security operatives, who had been on standby for hours, to allegedly open fire.
Also, in September, Bello reportedly evaded arrest by the anti-graft agency with the assistance of his successor, Ododo.
The September incident was after Bello and Ododo went to the EFCC headquarters.
While the media team of the former Kogi State governor insisted that he was at the facility of the EFCC, the anti-graft agency’s spokesperson, Dele Oyewale, insisted that Bello remained wanted.
But Bello’s team, led by its Director, Ohiare Michael, said Bello was at the EFCC office alongside his successor, Usman Ododo, but was not interrogated by the commission and was told he could leave.
“Earlier today (September 18), we reported the voluntary visit of former Governor of Kogi State, Yahaya Bello to the Economic and Financial Crimes Commission office to honour the Commission’s invitation.
 “In the statement, we reiterated the former Governor’s great respect for the rule of law and constituted authority and stressed that all the while, he only sought the enforcement of his fundamental rights to ensure due process,” the statement partly read.
At the last hearing on November 14, the EFCC had sought for adjournment till November 27 in the fresh case it instituted against Bello, saying that the 30 days window was still running for the summons earlier issued.
Justice Maryanne Anenih of the High Court of the Federal Capital Territory, sitting in Maitama, Abuja, had issued a public summons on October 3, requiring the former governor to appear before the court to face a fresh 16-count charge brought against him and two others by the EFCC.
In the case marked FCT/HC/CR/778/24, the former governor was accused of criminal breach of trust involving the sum of N110,446,470,089, among other charges, alongside Umar Shuaibu Oricha and Abdulsalam Hudu.
Bello was ordered to appear before the court on October 24, but he failed to. The court subsequently extended the summons to November 14.
At the last adjourned date in the matter before Justice Anenih, Bello was given till November 27 or would be arraigned in absentia.
The court issued a public summon for Bello to appear before it to answer the 16 new charges pending against him.
Justice Anenih issued the summons after the EFCC filed an application claiming inability to serve Bello with the charge filed on September 24.
EFCC counsel Jamiu Agoro informed the court that the 30-day duration of the public summons issued against the former governor would lapse on November 17. He clarified that the summons was still valid.
Agoro argued that it would be inappropriate to take the plea of the defendants while the summons remained in effect. He added that the former governor was expected to appear at the next adjourned date, failing which the prosecution would take appropriate action.
Agoro also requested the court to extend the time within which Bello must appear and to issue an order for the hearing notice to be pasted at his last known address, Number 9, Benghazi Street, Wuse Zone 4, Abuja.
Justice Anenih subsequently adjourned the case to November 27 (today).
On Tuesday, multiple EFCC sources said that Bello had been arrested by the anti-graft agency in Abuja.
One of the sources, a top EFCC official, who spoke on condition of anonymity because he was not permitted to speak on the issue, said the Chief Security Officer of the commission arrested Bello.
“He was arrested by our CSO. He was taken in around 12:59 pm. He later brought three of his lawyers,” the source said.
The source added that Bello was interrogated by investigators on the allegations against him for hours.
“He is being held at our detention facility after he was interrogated over the allegations against him for hours. The interrogation will still continue.”
Meanwhile, it was gathered that barring any unforeseen circumstances, the EFCC would arraign the former Kogi governor on Wednesday (today).
Another top source in the commission said, “Definitely he will be at the FCT High Court tomorrow (today). Having evaded proceedings since the commencement of his trial, his arrest has presented us an opportunity to finally arraign him. I can assure you that he will have his day in court on Wednesday (today).”
EFCC’s spokesman, Dele Oyewale, could not be reached as of the time of filing this report.
©Punch.
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