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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.

April 18, 2024 EFCC Asserts Authority as Ododo Escorts Bello, Urges Former Governor’s Court Appearance on Thursday

EFCC Asserts Authority as Ododo Escorts Bello, Urges Former Governor’s Court Appearance on Thursday

The Economic and Financial Crimes Commission (EFCC) has cautioned the public against obstructing its officers from performing their lawful duties, emphasizing that such actions constitute criminal offenses. This warning comes as the anti-graft agency remains steadfast in its determination to arraign former Kogi State governor, Yahaya Bello, on Thursday, despite his reported removal from the scene by his predecessor, Usman Ododo, on Wednesday.

In a statement signed by its Head of Media and Publicity, Dele Oyewale, the EFCC reaffirmed its intention to bring the ex-governor before the court, following a day spent attempting to apprehend him. Oyewale referenced Section 38(2)(a)(b) of the EFCC Establishment Act, underlining the legal repercussions for obstructing the Commission's officers.

The statement highlighted the agency's growing concern over individuals and groups resorting to unlawful tactics, such as hiring thugs, to impede EFCC operations, warning that such actions will not be tolerated and will be met with appropriate penalties.

The EFCC reiterated its plan to arraign Bello before a Federal High Court in Abuja on Thursday, alongside three other suspects, Ali Bello, Dauda Suleiman, and Abdulsalam Hudu, on charges of money laundering amounting to N80,246,470,088.88. The decision to arraign Bello follows a warrant of arrest and an enrolment order granted by the court on April 17, 2024.

Despite facing resistance during the execution of the arrest warrant, notably from the current Governor of Kogi State, Usman Ododo, who allegedly facilitated Bello's removal from his residence in Abuja, the EFCC maintained its composure and opted to proceed with the arraignment.

The agency emphasized that Bello, like anyone else, is subject to the law and will be brought to justice expeditiously.

April 17, 2024 EFCC Lays Siege To Arrest Yahaya Bello In Abuja

EFCC Lays Siege To Arrest Yahaya Bello In Abuja

According to a video shared by AIT on its X handle on Wednesday, the Economic and Financial Crimes Commission (EFCC) has purportedly been surrounded to apprehend the ex-governor of Kogi State in Abuja.

Further details will be provided soon.

 

April 17, 2024 Cubana Chief Priest Pleads Not Guilty, Granted ₦10m Bail

Cubana Chief Priest Pleads Not Guilty, Granted ₦10m Bail

Renowned Instagram personality Pascal Okechukwu, also known as Cubana Chief Priest, has entered a plea of not guilty in response to allegations of naira abuse. He faced a three-count charge brought against him by the Economic and Financial Crimes Commission (EFCC) and appeared before Justice Kehinde Ogundare at the Federal High Court in Lagos on Wednesday.

The charges stemmed from accusations that Cubana Chief Priest engaged in naira abuse at a social gathering, a purported violation of the Central Bank Act of 2007. Following his plea of not guilty, the court granted him bail set at ₦10 million, requiring two reliable sureties employed at federal or state government levels, with a minimum grade level of 16 and ownership of landed property verified by the court. Additionally, Cubana Chief Priest must surrender his travel passport to the court's custody.

He has seven days to fulfill the bail conditions, during which he has been released to his lawyer's custody under an undertaking to ensure his presence. Failure to comply could result in remand in a correctional facility.

The charges detail instances where Cubana Chief Priest allegedly dispersed funds of N500 denomination during social events, violating the Central Bank Act. The defendant also indicated his intention to contest the court's jurisdiction over the matter, prompting Justice Ogundare to schedule a hearing for May 2nd.

This development follows the recent arraignment of controversial figure Idris Okuneye, popularly known as Bobrisky, by the EFCC on similar charges, resulting in a six-month jail sentence.

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