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Arraignment Of Yahaya Bello Over Alleged N80Billion Money Laundering Stalls As Former Kogi Gov Fails To Appear In Abuja High Court

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April 18, 2024

Bello’s lawyer argued that the defendant had secured an ex parte order from a High Court restraining the anti-graft agency from arresting and prosecuting the former governor.

 

The arraignment of former Kogi Governor, Yahaya Bello before a Federal High Court in Abuja on Thursday stalled over his absence in court. 

Bello’s lawyer argued that the defendant had secured an ex parte order from a High Court restraining the anti-graft agency from arresting and prosecuting the former governor.

He noted that the agency had appealed against the order at the Court of Appeal.

Meanwhile, Justice Emeka Nwite of the Federal High Court in Abuja on Wednesday granted the EFCC permission to arrest the embattled former governor.

On Wednesday night, the EFCC said it would on Thursday (today) arraign Bello before the Abuja court over alleged N80.2 billion money laundering.

The EFCC lamented that its attempt to execute the warrant of arrest lawfully obtained against Bello met stiff resistance on Wednesday.

“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,” it said.

The anti-graft agency said in a statement issued on Wednesday night by its Head of Media & Publicity, Dele Oyewale, that Bello will be arraigned before Justice Emeka Nwite alongside three other suspects including his cousin, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19-count charges bordering on money laundering to the tune of N80,246,470,088.88.

 

According to Oyewale, Bello’s arraignment would come on the heels of a warrant of arrest and enrolment order granted to the EFCC by the court on Wednesday.

SaharaReporters on Wednesday reported that operatives of the EFCC had barricaded Bello’s house in Wuse, Abuja.

 

Count one of the charges against Bello 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 reads, “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.”

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