Crime
Confusion as EFCC names ex-Kogi Gov in amended corruption allegations perpetrated before he became Governor
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. Ali Bello, Suleman refute EFCC’s allegations in amended charges
There was confusion on Thursday at the Federal High Court in Abuja, following amended charges filed against Alli Bello and Daudu Suleiman, including the immediate past Governor of Kogi State, in which the Economic and Financial Crimes Commission claimed they allegedly diverted about N100 billion belonging to the state government in September 2015, months before former Governor Bello assumed office as Governor.
Governor Bello was not a defendant in the original suit, and was not in court. However, Ali Bello, currently Chief of Staff to Kogi State Governor and Dauda Suleman have denied the fraud allegations in the amended charges brought against them at the fresh aaraignment on Thursday in Abuja.
Their plea was taken by Justice James Kolawole Omotoso.
Both Alli Bello and Dauda Suleman vehemently denied the allegations contained in the 17 counts amended charges.
Earlier, Yahaya Bello through his counsel, A.M. Aliyu, SAN, had objected to reading of the amended charges to his client.
His ground of objection was that the anti-graft agency had failed woefully to comply with Section 218 of the Administration of Criminal Justice Act 2015.
The senior lawyer submitted that a copy of the amended charges was not served on them as required by the provisions of the ACJA Act.
EECC lawyer, Rotimi Oyedepo SAN asked the court to reject the arguments of the defendant, adding that the court had on its own endorsed the amendment.
In a brief ruling, Justice Omotoso recalled that he had granted accelerated hearing in the matter and had also ordered that all forms of objections must be kept in abeyance till address stage.
He then directed the Registrar of the Court to read the amended charges.
In the first count, former Governor Yahaya Adoza Bello, Alli Bello and Dauda Suleman were accused of conspiring with each other in September 2015 and converted N80, 246, 470, 089 to their personal use.
They were alleged to have run foul of section 18 (a) of the Money Laundering Prohibition Act 2011 because they ought to have reasonably known that the money was a product of fraud and criminal breach of public trust.
In other charges, Alli Bello and Dauda Suleman were alleged to have concealed several millions of naira with one Rabiu Musa Tafada, a Bureau De Change BDC operator trading under Global Venture in Abuja.
Alli Bello’s counsel, Aliyu SAN, at this point, applied that one of the EFCC witnesses, Edward Fanada, be recalled for fresh cross examination in view of the contents of the amended charges.
The request was granted by Justice James Kolawole Omotoso due to no opposition from the EFCC lawyer.
Meanwhile, Justice Omotoso has ordered that Alli Bello and Dauda Suleman should continue to enjoy the bail conditions granted them in the previous charges.
Crime
SLAIN LAWMAKER: Two Suspects escape from police custody in Anambra
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Police in Anambra State have confirmed the escape of two suspects allegedly involved in the kidnap and eventual murder of a member of the Anambra State House of Assembly, Justice Azuka.
The remains of the late Azuka were interred over the weekend in his hometown, Onitsha.
However, disturbing news of the escape of two of his suspected killers had been circulating, albeit unconfirmed.
In a press statement, the spokesperson of the Anambra State Police Command, SP Tochukwu Ikenga, confirmed the incident, stating that the command was working to rearrest the fugitives and that operatives involved in the case would face sanctions.
His statement read: “The Commissioner of Police, Ikioye Orutugu, upon receiving the report today, 18th February 2025, regarding the escape of the two suspects involved in the murder of the late Hon. Justice Azuka, Member Representing Onitsha 1 Constituency in the State House of Assembly, has deployed human, operational, and intelligence assets of the command to ensure their re-arrest.
He has also ordered immediate disciplinary action against any officers found culpable in the matter.
“Preliminary findings reveal that, following the confession of the criminal gang, two of the suspects were assisting police investigators in an operation to apprehend the receiver and recover the operational vehicles used by the gang in their deadly activities.
During the operation, the receiver was arrested, and two vehicles suspected to have been snatched from unsuspecting members of the public were recovered. However, the other two suspects managed to escape.
“The Commissioner of Police has assured the public that the command remains resolute in its fight against criminal elements in the state.
Efforts are in top gear to ensure that the suspects are re-arrested and brought to justice. Any officers found to have been negligent will also face disciplinary action.”
Crime
Anambra: Govt Seals ” Money Rituals ” Church
The church located in Amafor village, Nkpor in Idemili North Local Government Area of the State, is run by Pastor Onyebuchi Okocha, well known as ‘Onye Eze Jesus’
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A popular church in Anambra State ( Children of the Light Anointing Ministry), has been sealed by the Anambra State’s Government, for alleged involvement in money ritual practices.
The Special Adviser to Anambra State Governor Chukwuma Soludo, said the action was taken in response to public complaints and a video where the pastor allegedly admitted to practising “Oke Ite” and other rituals.
Emeakayi noted that the state government will conduct forensic tests on liquid substances found at the church.
He added: “While the state government does not oppose any religious practice, it will not tolerate those that promote a ‘get-rich-quick’ mentality.
Additionally, forensic experts will analyse samples from River Bethsaida, where the spiritualist, also known as ‘Aka na Asa Uchu’, is said to conduct baths for individuals.
“The investigation aims to determine any potential health hazards associated with the practice. The Anambra State government remains committed to curbing fraudulent religious and ritualistic practices in the state.”
The church located in Amafor village, Nkpor in Idemili North Local Government Area of the State, is run by Pastor Onyebuchi Okocha, well known as ‘Onye Eze Jesus’
It was sealed by operatives of the Anambra State security outfit, ‘Agunechemba’, during their visit to the premises on Sunday.
It was gathered that the church was sealed on Sunday, February 16, 2025, over alleged involvement in “Oke-Ite” traditional practice. “Oke-Ite” is a concoction made from human parts, animals, and herbs mixed in a mud pot and used for money rituals.
The Anambra State Government was said to have identified the practice as a fraudulent scheme used by native doctors to deceive unsuspecting victims. The government disclosed that It noted that some substances, including containers and other items, were found at the premises.
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Crime
Police Recover N3m Ransom Money from Kidnappers
He said: ” Consequently, 4 of the kidnappers were neutralized and 1 arrested with fatal injuries while the kidnapped victim was rescued unhurt.
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▪︎ Ransom Money/ NPF image
Kebbi: The operatives of the Nigeria Police Force recovered the cash sum of three million Naira (N3,000,000) already paid to the kidnappers as ransom, in Kebbi State.
The Inspector-General of Police, Kayode Adeolu Egbetokun, commended the brave efforts of the operatives involved and emphasized the need for continued vigilance in the fight against crime.
.”ACP Olumuyiwa Adejobi, Force PRO, Force Headquarters Abuja, disclosed that this happened on 14th February, 2025, when unknown armed men invaded Gobiraje Village in Suru LGA of Kebbi State and kidnapped one Umaru Bawa ‘m’ aged 60 yrs.
In the statement with the Ref No. CZ.5300/FPRD/FHQ/ABJ/VOL.6/368 dated February 16, 2025, ACP Adejobi, explained that Police Operatives attached to the Kebbi State Command, upon the receipt of the report, trailed the suspects to Tundafari Forest in the Dakingari axis of the State and engaged them in a fierce gun duel.
He said: ” Consequently, 4 of the kidnappers were neutralized and 1 arrested with fatal injuries while the kidnapped victim was rescued unhurt.
He also said that on February 8, 2025, operatives of the Nigeria Police Force attached to the Imo State Command, in collaboration with other security agencies carried out a tactical operation targeting an IPOB/ESN terrorist camp located in Ezioha Mbaitolu within the Umuele Umuaka Njaba LGA of the State.
The operation led to the neutralization of 2 ESN Kingpins, the recovery of 7 AK-47 rifles, 13 pump-action guns, hundreds of assorted live ammunition, and the successful dislodgement of the camp.
As a follow up, on February 9 2025, the operatives moved to the Nkwukwo Forest in Mbaitoli LGA, at the boundary with Ubachima Forest in Awomama Oru West LGA, Imo State, where the team intercepted a group of terrorists who opened fire when they saw the police.
During the ensued exchange, 3 terrorist kingpins were further neutralized, 2 AK47 rifles each loaded with 36 rounds of live ammunition, 1 pump-action gun, 1 cutlass, 4 motorcycles, and various criminal charms were as well recovered.
These operations not only reflect the commitment of the Force to maintaining law and order but also show the determination to dismantle criminal networks that threaten the safety of citizens.
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