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April 25, 2024 EFCC Withdraws Appeal Against Order Restraining Yahaya Bello’s Arrest

EFCC Withdraws Appeal Against Order Restraining Yahaya Bello’s Arrest

The Economic and Financial Crimes Commission (EFCC) has submitted a notice of withdrawal to cease an appeal against a Kogi High Court order restraining it from apprehending the former governor of Kogi State, Yahaya Bello.

The notice, filed on April 22, cites the overtaking of events and acknowledges that the appeal was lodged beyond the stipulated timeframe. It states, "The appellant herein intends to and do hereby wholly withdraw her appeal against the respondent in the above-mentioned appeal."

This withdrawal is based on the fact that on April 17, 2024, a decision by the same Kogi State High Court rendered the EFCC's application obsolete. The ex parte orders issued by Jamil on February 9, 2024, in the same suit subject to the appeal, were to remain in force until the hearing and determination of the originating motion, which Jamil finalized on April 17, 2024.

Furthermore, the notice acknowledges that the appeal was filed belatedly, thus the EFCC prays for its dismissal on the grounds of being filed out of time and being incompetent.

Meanwhile, the EFCC is prosecuting Bello on 19 counts related to alleged money laundering, breach of trust, and misappropriation of funds totaling N80.2 billion. The case is being heard by Justice Emeka Nwite of the Federal High Court in Abuja.

READ ASLO: Olukoyede Reveals Yahaya Bello Transferred $720,000 From State Funds to Cover Child’s Education Expenses

EFCC chief Ola Olukoyede, who pledged to prosecute Bello or resign, alleged that the former governor withdrew $720,000 from the state's accounts to prepay his child's school fees just before leaving office on January 27, 2024.

The anti-graft commission had declared Bello wanted after Governor Usman Ododo, his successor, reportedly spirited him away on April 17, 2024, obstructing EFCC operatives from arresting him when they surrounded his residence in Abuja.

April 24, 2024 Olukoyede Reveals Yahaya Bello Transferred $720,000 From State Funds to Cover Child’s Education Expenses

Olukoyede Reveals Yahaya Bello Transferred $720,000 From State Funds to Cover Child’s Education Expenses

Fresh details have surfaced in the investigation of former Kogi State Governor, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC). According to the anti-graft agency, Bello withdrew $720,000 from the state's accounts to prepay his child's school fees shortly before leaving office on January 27, 2024. EFCC Chairman Ola Olukoyede disclosed this during a conversation with journalists at the Commission's headquarters in Abuja's Jabi area on Tuesday.

Olukoyede alleged that Bello transferred the funds directly from the government to a Bureau de Change operator and used it for his child's school fees in advance. He expressed disbelief at such actions, particularly in a financially challenged state like Kogi. Olukoyede emphasized his commitment to pursuing the prosecution of the former governor, vowing to resign as EFCC chairman if Bello is not prosecuted. He also pledged to hold accountable anyone who obstructed Bello's arrest.

READ ALSO:EFCC Declares Yahaya Bello Wanted Over Alleged N80.2b Fraud

The EFCC aims to arraign Bello on 19 charges related to alleged money laundering, breach of trust, and misappropriation of funds amounting to N80.2 billion. Olukoyede stressed that regardless of opposition or criticism, the EFCC and its personnel remain steadfast in their mission to combat corruption and uphold accountability.

Bello served as Kogi State Governor from January 27, 2016, to January 27, 2024, before handing over to Usman Ododo of the All Progressives Congress (APC). On April 17, 2024, EFCC operatives attempted to arrest Bello at his Abuja residence, but he was allegedly whisked away by Ododo. Consequently, the EFCC declared Bello wanted and warned against obstructing its operations, a stance supported by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who advised Bello to surrender himself.

April 23, 2024 Bobrisky Files Notice Of Appeal, Challenges Conviction

Bobrisky Files Notice Of Appeal, Challenges Conviction

Popularly known as Bobrisky, controversial cross-dresser and socialite Idris Olanrewaju Okuneye has taken legal action against his conviction on four counts of Naira abuse.

Bobrisky, represented by his lawyer Bimbo Kusanu, has lodged a notice of appeal seeking to overturn the six-month imprisonment sentence handed down by Justice Abimbola Awogboro of the Federal High Court, Lagos. Instead, Bobrisky proposes substituting the imprisonment with a fine of N50,000 for each count.

Bobrisky's appeal contends that the trial court's decision was unduly harsh, particularly considering his lack of prior criminal convictions and the possibility for a more lenient sentence under the Administration of Criminal Justice Act (ACJA). He emphasizes his cooperation with the Economic and Financial Crimes Commission (EFCC) during the investigation and his guilty plea as positive factors that were not adequately considered in the sentencing.

Critically, Bobrisky challenges the rationale behind the maximum penalty, arguing that it does not align with the intention of the Central Bank Act of 2007, which aims to deter Nigerians from tampering with the Naira. He asserts that the court's emphasis on foreign perceptions of Naira abuse is misplaced. Ultimately, Bobrisky urges the court to reconsider the sentence, arguing that the imposition of imprisonment without an option of fine constitutes a miscarriage of justice.

April 19, 2024 EFCC Declares Yahaya Bello Wanted Over Alleged N80.2b Fraud

EFCC Declares Yahaya Bello Wanted Over Alleged N80.2b Fraud

The Economic and Financial Crimes Commission (EFCC) has issued a warrant for the arrest of Yahaya Bello, the former governor of Kogi, over alleged financial misdeeds amounting to N80.2 billion.

The Nigerian anti-corruption body has appealed to the public to provide any information on Bello’s current location either to them or to the nearest police station. The announcement was made through a post on the EFCC's Facebook page titled ‘Ex-Gov Yahaya Bello Wanted By the EFCC’.

This development comes as the latest episode in the ongoing conflict between Bello and the agency. Earlier in the day, Bello was notably absent from a Federal High Court session in Abuja, prompting Judge Emeka Nwite to postpone the case and call for an alternative method of serving Bello to facilitate his forthcoming trial on charges of money laundering.

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