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How Yahaya Bello Moved $720,000 From State Coffers To Pay Child’s School Fees — EFCC

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Fresh revelations have emerged on the probe of former Governor of Kogi State, Yahaya Bello by the Economic and Financial Crimes Commission (EFCC) as the anti-graft commission says the embattled ex-governor withdrew $720,000 from the state’s accounts to pay his child’s school fees in advance just before he left office on January 27, 2024.

EFCC chief Ola Olukoyede made this known in a chat with journalists at the Commission’s headquarters in the Jabi area of Abuja on Tuesday.

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Olukoyede alleged that Bello moved the money from the state coffers to a Bureau de Change operator, and used the money for his child’s school fee in advance.

He said, “A sitting governor, because he knew he was leaving office, moved money directly from the government to Bureau de Change (and) used it to pay his child’s school fee in advance.

“Over $720,000 or thereabout, in anticipation that he was going to leave the Government House. In a poor state like Kogi? And you want me to close my eyes under the guise of ‘I’m being used’. Used by who? At this stage of my life? Used by who?

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“I didn’t initiate the case; I inherit the case, I called for the case file and I said there are issues here.”

READ ALSO: BREAKING: EFCC Chair Vows To Follow Yahaya Bello’s Prosecution To Conclusion

The EFCC chair sworn to follow the prosecution of the ex-governor to logical conclusion, saying that he will resign as EFCC chairman if Bello is not prosecuted.

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He also vowed that all those who obstructed the arrest of the former governor would be brought to book.

The EFCC is seeking to arraign Bello on 19 counts bordering on alleged money laundering, breach of trust and misappropriation of funds to the tune of N80.2 billion.

He said that no matter what anyone does or the amount of attack against the anti-graft agency, he and his men will not relent in helping to sanitise the country.

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Bello was the governor of the North Central state from January 27, 2016 to January 27, 2024 when he handed over to his fellow partyman in the All Progressives Congress (APC), Usman Ododo.

READ ALSO: JUST IN: Court Orders EFCC To Serve Yahaya Bello N80bn Fraud Charges Through His Lawyer

On April 17, 2024, armed EFCC operatives laid siege to Bello’s Abuja residence to arrest him but Ododo arrived at the house and allegedly whisked away his predecessor.

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The EFCC subsequently declared Bello wanted, warning that obstruction to its operations won’t be tolerated, a moved backed by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, who advised Bello to turn himself in.

Legal Fireworks

Meanwhile, the EFCC has served a copy of the charge sheet of alleged fraud to the tune of N80bn against the immediate past governor on his lawyer, Abdulwahab Mohamed.

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This followed a Tuesday order by Justice Emeka Nwite of the Federal High Court in Abuja after Bello’s absence in court.

He was absent from court for his arraignment on a 19-count charge of alleged money laundering to the tune of ₦80bn.

The judge relied on section 384 (4 and 5) of the Administrative and Criminal Justice Act 2015, directing the counsel to the immediate past governor to receive a copy of the charge.

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READ ALSO: Why Yahaya Bello Was Absent In Court — Lawyer

The court held that where it had become impossible to effect personal service of a legal process on a defendant, such could be done through substituted means.

Justice Nwite further held that it was clear that the former governor failed to appear in court for his arraignment.

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Although Bello’s lawyer, Mohammed, initially declined to accept the charges and proof of evidence, he was compelled to do so by Justice Nwite.

The judge rejected the plea by the senior lawyer that a junior lawyer in his team, AI Musa, be the one to accept the charges on behalf of the former governor.

A member of the legal team for Bello, Adedayo Adedipe, told the court that his client would have made himself available, but was afraid of lack of fair hearing and justice.

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He added that Bello was ready to appear before the court to answer the 19-count charge preferred against him by the EFCC.

READ ALSO: Sex Tape: Uniport Reacts To Lecturer S3xually Harassing Students

Adedipe urged the court, to set aside the ex-parte order of arrest it had earlier issued against the former governor, saying that at the time the order of arrest was made, the charge had not been served on his client.

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Illegal Organisation?

Bello had argued that the EFCC was an illegal organisation. According to him, the Federal Government did not consult the 36 states of the federation before enacting the EFCC Act through the National Assembly. He added that section 12 of the 1999 Constitution as amended, required the various Houses of Assembly to ratify the act before it could become operative.

Counsel to the EFCC, Kemi Phinheiro, however, urged the court to dismiss the application, insisting that the warrant of arrest should not be set aside until the defendant makes himself available for trial.

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He argued that Bello did not have the legal ground to file numerous applications while in hiding.

Justice Nwite had last week issued a bench warrant against Bello following an application to that effect by EFCC.

The EFCC subsequently declared the former governor wanted for his persistent absence in court and for evading the criminal charges against him.

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Source: Channels TV

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Sanwo-Olu makes U-turn, Unblocks Lawyer Who Sued Him Over Blocking On X

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Lagos State Governor, Babajide Sanwo-Olu, has unblocked human rights lawyer, Festus Ogun, on X after a meeting with him at Lagos House, Marina, on Friday.

The lawyer, who had accused the governor of rights violations, announced the development in a post on his X account on Saturday.

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According to him, Sanwo-Olu personally invited him for a brief meeting to address his complaints.

Lagos Governor Babajide Sanwo-Olu has unblocked me on X (Twitter). I met briefly with him yesterday at Lagos House Marina, on his invitation, to amicably resolve my complaint of human rights violations. We will continue to hold authorities accountable, regardless. Aluta continua!” Ogun wrote.

READ ALSO:Lawyer Sues Sanwo-Olu For Blocking Him On X

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Tribune Online reports that Ogun had earlier filed a suit against Sanwo-Olu at a Federal High Court in Lagos, accusing him of violating his fundamental rights by blocking him on his verified X account.

In the suit marked FHC/L/CS/1739/25, which he shared on Facebook, the lawyer claimed the governor blocked him over his 2021 “constructive criticisms” and “demand for accountability” on the October 2020 #EndSARS killings.

In 2021, I noticed that the Governor blocked me on his official X handle @jidesanwoolu owing to my constructive criticisms of his policies and demand for accountability in respect of the October 2020 #EndSARS Massacre.”

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READ ALSO:‘Court Of Corruption’ — Obasanjo Knocks INEC Chairman, Judiciary In New Book

Ogun said the action has prevented him from accessing vital government updates and information.

“Blocking me on X has prevented me from accessing public updates and receiving information about policies and governance in Lagos, which constitutes a violation of my right to receive information without interference,” he said.

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In his originating summons, he asked the court to declare the move unconstitutional, arbitrary, and discriminatory.

 

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Tragedy Deepens As Prime Suspect in Taraba Student’s Death Found Dead

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The investigation into the death of Comfort Jimtop, a 100-level Mass Communication student at Taraba State University, has taken a dramatic turn following the discovery of the lifeless body of Emmanuel Kefas, the prime suspect in the case.

Kefas’s body was discovered on Friday in the Tudiri community, Ardo-Kola Local Government Area, under unclear circumstances, intensifying public concern and adding a tragic dimension to a case that has already gripped the university community and residents across Taraba State.

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Confirming the development on Saturday, the spokesperson for the Taraba State Police Command, James Lashen, said the police received a report from the village head of Tudiri about the discovery.

READ ALSO:Army Kills Notorious Bandit, Babangida, In Kogi

A lifeless body was found in Tudiri, and a Tecno Android phone was recovered beside it,” Lashen stated.

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Upon charging the phone, investigators found a photograph showing the deceased with the late Comfort Jimtop, suggesting they were in a romantic relationship.”

Lashen added that the body has been taken to the Federal Medical Centre (FMC) in Jalingo for autopsy. At the same time, efforts are ongoing to officially identify the remains through the suspect’s family.

READ ALSO:Four Feared Killed As Gunmen Attack Burial Ceremony In Anambra

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Police have yet to determine whether Kefas’s death was the result of suicide, homicide, or an accident. Investigations into both deaths are continuing.

Comfort Jimtop’s mysterious death had earlier sparked outrage on campus and across the state, with students and rights groups demanding justice. Kefas was named a prime suspect in the case, which remains open.

This latest development has left many unanswered questions and deepened the grief surrounding the case.

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Students, residents, and civil society groups are closely monitoring the situation, calling on authorities to ensure a thorough investigation and bring clarity to the tragic chain of events.

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Ossiomo, Chinese Impasse: This Is Our Story — Management

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The management of Ossiomo Power Plant has cleared the air on the dispute between its Chinese partners and the circumstances surrounding the shutting down of the power plant early this month.

Representative of Ossiomo management, Engineer Festus Evbuomwan, during an interactive session with customers on the impasse between the two partners, said contrary to the rumour making the rounds, the management of Ossiomo Power Plant had paid over ₦2bn to its Chinese partner — Jiangsu Communication Clean Energy Technology (CCETC) — since the power plant started operation.

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Recall that representative of CCETC who identified himself as Mr. ‘W’ had, during a telephone phone interview two weeks ago, claimed that “instruction to shutdown was because we lost lots of money and did not get any return on investment,” adding that “all the $20m investment was done by us including the distribution lines.”

But Evbuomwan during the interactive session, said the management was not aware of the $20m investment the Chinese partner claimed, just as he disclosed that “when they generate power, we sell and pay them.”

READ ALSO:Edo Govt Denies Shares As Ownership Tussle Rocks Ossiomo Power

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He disclosed that after shutting down the power plant, the Chinese partners came up with a request of ₦185m to be paid to two Chinese not known to the management, stressing that this was declined.

According to him, the Chinese partner, having seen how lucrative the business is, “went to some quarters and raised some issues probably thinking they can manoeuvre us with the help of some big persons, so that they can use their machines to generate power and sideline us but this is not possible.”

The Chinese partners also claimed that they borrowed $20m from their native land to invest, we are not aware of such investment, and we do not know where the money was invested up till now.

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“They have been also saying they have not been receiving anything, but I want to tell you unequivocally that first, the partners run a joint account where their investment is going into. More so, The Chinese partners have received over ₦2bn so far for the power they generate with their machines. When they generate the power, we sell and pay them.”

READ ALSO: Five Years After, Edo Govt Reconnects To BEDC As Ossiomo Shut Down

Engr. Evbuomwan, while apologising to customers for the power outage caused by the dispute between the two partners, said Ossiomo had started power generation though not in full capacity, assuring that power generation would be fully restored soon.

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“We have purchased turbines, and one have started working. They are working on the second one, so, by the time our five turbines start working we will be in full capacity. Even with that, those connected to the government may not be reached immediately. This is because the government bought the poles and contracted the wiring, and we cannot force the government to do our bid. Also, we are making efforts to site 33kva transformer along Airport Road and Lagos Road as soon as possible, so that our customers there will get power.”

He said the Edo State government does not have a stake in the company, just as he appealed to the “government to let us supply power to customers in through their Lines. I want to emphasise that Ossiomo is not completely shut down.”

He further urged the “government to encourage the Nigerian citizens to invest and not to work against local investors.”

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