
The controversy surrounding the prosecution of the former governor of Kogi State, Mr. Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC) took another twist with claims and counter claims by both parties on Wednesday.
Bello’s media office announced on Wednesday that the immediate past Governor of Kogi State, Yahaya Bello, has honoured an invitation by the Economic and Financial Crimes Commission.
According to a statement signed by the Yahaya Bello Media Office Director, Ohiare Michael, Bello’s decision to appear before the anti-graft agency comes after consultations with his family, legal team, and political associates.
The statement was titled “Former Governor Yahaya Bello honours EFCC’s invitation”.
“The case has been before a competent court of jurisdiction, and Alhaji Yahaya Bello had been duly represented by his legal team at every hearing. It is important for the former Governor to now honour the invitation of the EFCC to clear his name as he has nothing to hide and nothing to fear.
“The former Governor believes firmly in the efforts of the administration of President Bola Ahmed Tinubu to place Nigeria on the path of sustainable economic development; and supports the fight against corruption in the country,” the statement read.
the EFCC countered Michael’s claims, insisting that the former governor was not in its custody and remains a wanted person.
However, EFCC Spokesperson Dele Oyewale stated debunked the claims by Bello’s media team.
He said: “Media reports today that a former governor of Kogi State, Mr Yahaya Bello, is in the holding facility of the Economic and Financial Crimes Commission are incorrect. The commission wishes to state that Bello is not in its custody.
“Bello, who has already been declared wanted by the commission for alleged N80.2 billion money laundering charges, remains wanted with a subsisting warrant for his arrest.”
In a swift response to EFCC, Bello’s Media Office insisted that Bello was at the EFCC headquarters and that the commission refused to interrogate the ex-governor.
“Earlier today, we reported the voluntary visit of former Governor of Kogi State, HE Alhaji 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 in order to ensure due process.
“The EFCC did not, however, interrogate him, as officials told him he could leave. We don’t know what this means yet. As we write, HE Alhaji Yahaya Bello has left the EFCC office.
“He was accompanied there by the Governor of Kogi State, HE Alhaji Ahmed Usman Ododo.
“Recall that the case has been before a competent court of jurisdiction, and Alhaji Yahaya Bello has been duly represented by his legal team at every hearing. The former governor decided to honour the invitation to clear his name, as he has nothing to hide and nothing to fear,” Michael said in another statement.
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 dragged former Kogi State governor, Yahaya Adoza Bello before Justice James Omotosho of the Federal High Court, Maitama, Abuja for alleged N84billion money laundering offences, alongside his nephew Ali Bello, Dauda Sulaiman and Abdulsalam Hudu.
The EFCC is prosecuting the quartet on an amended 17-count charge of money laundering, breach of trust and misappropriation of fund to tune of N84, 062,406,089.88 (Eighty-four Billion, Sixty-two Million, Four Hundred and Six Thousand, Eighty-nine Naira, Eighty-eight Kobo).
To make way for Yahaya Bello’s inclusion in the trial, prosecution counsel Rotimi Oyedepo, SAN, informed the court of an application before it for the amendment of the charges against the defendants, dated February 5, 2024, and filed the same day. He then prayed that the amended charges be read to the defendants for them to take their pleas. The judge granted the prayer, overruling objections from A.M Aliyu SAN, and Olusegun Joolawo SAN, counsels to Ali Bello and Suleiman, first and second defendants.
Count one of the charges reads: “That you, Ali Bello, Dauda Suleiman, Yahaya Adoza Bello (still at large) and Abdulsalam Hudu (still at large), sometime in September, 2015 in Abuja, within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80,246,470,089.88 (Eighty Billion, Two Hundred and Forty-six Million, Four Hundred and Seventy Thousand, Eighty-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(b) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended.”
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