JUST IN: Former Kogi Governor Yahaya Bello Reports to EFCC

  A former Governor of Kogi State, Yahaya Bello, has again honoured the invitation of the Economic and Financial Crimes Commission over alleged misappropriation of funds. It was gathered that the embattled former governor went to the anti-graft agency office on Tuesday morning in the company of his lawyers. His visit to the commission follows the Supreme Court judgment which dismissed states’ case on the constitutionality of the anti-graft agency. It was also gathered that Bello drove himself in a black Hilux to the EFCC office with his lawyers. There were insinuations last week that he was going to visit the EFCC but the former governor’s media aides did not respond to enquiries on the information. Recall that at the last hearing on the fresh charges preferred against the former governor which is before Justice Maryanne Anenih of the Federal Capital Territory High Court Maitama in Abuja, heard on November 14, the EFCC had sought for an adjournment to tomorrow (November 27) in the fresh case it instituted against Bello, saying the 30 days window was still running for the summons earlier issued. The EFCC, however, admitted his co-defendants, Umar Oricha and Abdulsalami Hudu, to administrative bail and prayed to the court for an extension of time for the 1st Defendant to appear. The matter was subsequently adjourned by the trial judge for the arraignment of Bello. Punch

EFCC Grants Bail To Yahaya Bello’s Co-Defendants In Alleged N110.4 Billion Fraud Case

  The Economic and Financial Crimes Commission (SAN) has granted administrative bail to two men – Umar Oricha and Abdulsalami Hudu – charged with former Kogi State Governor Yahaya Bello for allegedly diverting the state’s funds. The EFCC had filed a 16-count charge against Bello and the two other defendants, alleging criminal breach of trust to the tune of N110.4 billion. At the mention of the case yesterday before a High Court of the Federal Capital Territory (FCT) in Maitama, lawyer to the EFCC, Jamiu Agoro, said the order of the court, given on October 3 in issuing public summons against Bello, had not lapsed. Agoro confirmed that the EFCC had granted an administrative bail to Oricha and Hudu, the second and third defendants. He added: “In that wise, we feel it will not be appropriate for us to take proceedings while that 30 days is still running. “So, we have discussed and agreed to come back on November 27, 2024.” The EFCC’s lawyer said the November 20 date, earlier given by the court, was not convenient for the prosecution. He urged the court to grant an application to issue a hearing notice to be served on Bello, the first defendant who was absent in court, and for the notice to be pasted on his last known address. Oricha’s lawyer, Aliyu Saiki (SAN), confirmed that his client had been granted an administrative bail by the prosecution, saying he was not objecting to the application for an adjournment. Hudu’s lawyer, Z. E. Abass, also confirmed the bail grant to his client and agreed to the prosecution’s request for bail. Ruling, Justice Maryanne Anenih granted the request for an adjournment and ordered the issuance of hearing notice to be pasted on the last known address of the first defendant and on a conspicuous place in the court premises. Justice Anenih adjourned till November 27 for hearing the case when Bello is expected to be present in court.  

EFCC: Two Chinese, Others, Arrested Over Illegal Solid Mineral Export

  The Economic and Financial Crimes Commission, Enugu Zonal Directorate, reported that its operatives have arrested two Chinese nationals, Wang Jiang and Wang Richard, for allegedly attempting to export solid minerals without a permit. The commission stated that it received intelligence from the Federal Airports Authority of Nigeria on November 3, 2024, regarding the illegal activity, adding that two Nigerians, Donatus Agupusi and Michael Agu, were also apprehended. This was disclosed via a statement posted by the anti-graft agency on its X handle on Friday. The statement partly read, “While Jiang was arrested at the Akanu Ibiam International Airport, Enugu, the others, including two Nigerians, Donatus Agupusi and Michael Benneth Agu, were arrested at the Enugu Zonal Directorate of the EFCC. “Their arrests followed intelligence received by the commission through FAAN on November 3, 2024, regarding Jiang, who was intercepted at the hold baggage screening point, where suspicious stones believed to be solid minerals, wrapped in three separate pieces, were discovered in his luggage. “Preliminary investigations revealed that Agupusi, owner of Great Wall Construction Limited, is the employer of the other suspects. Investigations further indicated that Jiang was attempting to travel out of the country with the solid minerals for testing purposes in China. “Further investigation revealed that none of the four suspects possessed a permit to export the solid minerals to China. The suspects will be charged to court as soon as investigations are completed.” In a related incident, the commission also announced the arrest of two Nigerians on Wednesday, November 6, 2024, in Abuja on suspected charges of money laundering and internet-related crimes. The statement read, “The suspects, Joshua Ndu and Michael Uchenna, were arrested at Al-Gamji Estate in the Guzape area of the FCT, following intelligence linking them to criminal activities. “Items recovered from Ndu include a Mercedes Benz E350 (2019 model), a Range Rover (2016 model), an Apple laptop, an iPhone 15 Pro Max, a Cartier wristwatch, and two necklaces, while items recovered from Uchenna include an iPhone 12 Pro Max and an Apple MacBook Pro. “The suspects will be charged to court as soon as investigations are concluded.”    

EFCC Secures Public Summons Against Yahaya Bello In ₦110bn Case

  Justice Maryanne Anenih of the High Court of the Federal Capital Territory has issued a public summons for former Kogi State Governor Yahaya Bello to appear in court to respond to a fresh 16-count indictment. The summons requires Bello to attend court on October 24 for his arraignment, alongside co-defendants Umar Oricha and Abdulsalami Hudu. The public summons was ordered following an application by the Economic and Financial Crimes Commission (EFCC). In her ruling, Justice Anenih directed the EFCC to publish the summons in a widely circulated newspaper to ensure proper notification. Also, the court instructed the EFCC to post copies of the public summons at Bello’s last known address and in conspicuous locations within the court premises. The EFCC has reported difficulties in serving the charges, which were filed on September 24, alleging that Bello and the two co-defendants committed a criminal breach of trust involving a staggering ₦110.4 billion.

EFCC Summons Bobrisky and Very DarkMan in Connection With N15m Bribery Case

    EFCC Chairman, Ola Olukoyede has invited Martins Otse, a.k.a VeryDarkMan, and Idris Okuneye, popularly known as Bobrisky, over bribery allegations against personnel of the Commission. This is as the Chairman of the Commission ordered an immediate investigation into the alleged bribery of some officers of the commission by Bobrisky. In a viral video circulating online shared by Martins Otse, a.k.a VeryDarkMan, Bobrisky alleged that some unnamed officers of the EFCC collected the sum of N15,000,000 from him to drop money laundering charges against him. The money was said to have been paid into his company’s account number 2830002929, domiciled in Eco Bank Plc between September 2021 and April 2024. However, the offence was dropped following a prayer by the counsel for the EFCC, Suleiman Suleiman. He had to the court that the commission had agreed with Bobrisky. Suleiman was quoted to have said, “We have an agreement with the defendant, which will lead us to withdraw counts 5 and 6. In the circumstance, we’re humbly urging the court to strike out counts 5 and 6, leaving counts 1 to 4 alive.” However, in a statement on Tuesday, the EFCC’s Head of Media and Publicity, Dele Oyewale said the invitation of Bobrisky and VDM to its Lagos Directorate was to assist investigators unearth the alleged bribery. Oyewale said, “The EFCC chairman has ordered an immediate investigation of alleged bribery allegations imputed to some officers of the Commission by Idris Okuneye(a.ka. Bobrisky) in a viral video circulating across the country. Okuneye, an ex-convict had alleged in the video powered by VeryDarkMan that some unnamed officers of the EFCC collected the sum of N15,000,000 from him to drop money laundering charges against him. “In a swift reaction, the EFCC’s boss has constituted a Team of Investigators to critically look into the allegations. To this end, the Commission hereby invites both Okuneye and Otse to make themselves available at its Lagos Directorate to assist investigators unearth the alleged bribery. “ Oyewale assured Nigerians that the allegations would be thoroughly investigated. He said, “The EFCC wishes to assure the public that the allegations would be thoroughly investigated and the result of the findings made public accordingly. The Commission is committed to its core values of integrity, courage, professionalism, and collaboration at all times. “ Recall that Bobrisky was initially arraigned on six charges bordering on naira abuse and money laundering to the tune of N127,780,877.98.

Dapo Abiodun Dragged by EFCC Over Alleged Rice Farm Fraud Misrepresentation

  The Human and Environmental Development Agenda (HEDA) has reportedly petitioned the Economic and Financial Crimes Commission (EFCC) to investigate Ogun State Governor, Dapo Abiodun, over allegations of fraudulent misrepresentation involving a private rice farm in the state. The anti-corruption and human rights group accused the governor of falsely parading a privately owned rice farm as a World Bank-assisted Ogun State Government project. PLATFORM TIMES reports that the petition, signed by HEDA’s Chairman, Olanrewaju Suraju, was prompted by a report from Peoples Gazette on September 12, 2024, which detailed the governor’s alleged claims over a rice farm belonging to Bello Zabarmawa, the Special Adviser to the Kebbi State Governor. The farm, located in Ogun State, was reportedly leased by Zabarmawa under the company “Young Service Grow” and using “Alubarika Farms.” It was gathered that he invested N6 million to lease 220 hectares of land and provided interest-free loans to 200 farmers to boost rice cultivation. Zabarmawa claimed that the Ogun State Government supported the project by covering half of the land clearing costs and contributing to fertilizer expenses. However, accoridng to the petition, when the rice was ready for harvest, Governor Abiodun allegedly visited the farm and publicly misrepresented it as a state government initiative, allegedly funded by the World Bank. This, according to HEDA, raises concerns about potential misappropriation of public funds meant for agricultural development in the state. HEDA expressed alarm at the governor’s actions, which they say reflect a troubling pattern of political leaders exploiting public resources for personal benefit. In their petition, the organisation called on the EFCC to investigate the alleged misrepresentation and determine whether any funds allocated for public agricultural projects were diverted. Suraju emphasised that this case represents yet another example of the deep-rooted corruption that continues to plague Nigeria’s governance. “Nigeria has endured too many years of poor governance and corruption at the hands of leaders who prioritise personal enrichment over the welfare of citizens,” he said. HEDA, he added, is committed to promoting transparency and accountability across all levels of government. The anti-corruption group urged the EFCC to act swiftly in uncovering the truth and ensuring that all parties involved, including Governor Abiodun, are held accountable if found culpable. HEDA also commended the EFCC for its efforts in tackling corruption in Nigeria and expressed optimism about the outcome of the investigation.

BREAKING: Ex-Kogi Governor Yahaya Bello Accepts EFCC Invitation

  Former Governor of Kogi State, His Excellency, Alh Yahaya Bello today Wednesday, September 18, 2024, honoured the invitation of the Economic and Financial Crimes Commission According to a release signed by Ohiare Michael, the Director, Yahaya Bello Media Office, the former governor’s decision to honour the invitation was made after his due consultations with his family, legal team and political allies. “The former Governor, who has great respect for the rule of law and constituted authority, had, all the while, only sought the enforcement of his fundamental rights in order to ensure due process. 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. It is on record that he was the first Governor of Kogi State to put in place an anti-corruption mechanism to check graft and ensure that the resources of the State work for the people of the State. He was accompanied to the EFCC Headquarters by high profile Nigerians. It is our hope that the Commission will be as professional as necessary and respect his fundamental rights as a citizen of the Federal Republic of Nigeria. Details of his engagement with the operatives of the Anti-Graft Agency will be disclosed later.”