Alleged N110bn fraud: Bello due in court today as ex-gov reports to EFCC
Former Governor of Kogi State, Yahaya Bello, is currently being detained at the holding facilities of the Economic and Financial Crimes Commission in Abuja, The PUNCH has learnt.
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.
Views: 17