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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

FBI: Lagos Yahoo Boy Defrauds U.S. President Donald Trump

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The Federal Bureau of Investigation has filed a civil forfeiture complaint to seize property belonging to Lagos-based fraudster, Ehiremen Aigbokhan for allegedly stealing more than N460 million in funds meant for U.S. President Donald Trump’s 2025 inauguration.

The FBI is also actively pursuing an arrest warrant for Mr Aigbokhan in connection with an alleged cryptocurrency fraud and money laundering scheme that targeted a donor intending to contribute to the Trump-Vance Inaugural Committee.

According to legal filings seen by Peoples Gazette, Mr Aigbokhan and his co-conspirators allegedly carried out a sophisticated fraudulent operation using the notorious Business Email Compromise scheme to trick their victims into sending money to cryptocurrency accounts belonging to them.

In the weeks leading up to the inauguration on January 20, 2025, the FBI reported that fraudsters created several fake email addresses to mimic the legitimate ones used for the ceremony, which they sent to dozens of people, requesting donations for Mr Trump’s swearing-in ceremony.

On December 26, 2024, one of these fake emails, with the address @t47lnaugural.com, was sent to a victim to mimic @t47inaugural.com, the official email of the co-chair of the Trump-Vance Inaugural Committee, Steve Wiktoff.

The victim subsequently sent 250,300 USDT.ETH to the criminals. The 250,300 USDT.ETH is estimated to be worth over ₦400 million at the current black market rate.

Within days of receiving the money, the perpetrators immediately disbursed 215,000 USDT.ETH to several crypto wallets before the FBI caught wind of the scam and requested crypto operator Tether to freeze the accounts, which the company voluntarily adhered to on December 31, court documents showed.

Following the scam, the FBI immediately launched an investigation into the matter, and records of the crypto address associated with the scheme were traced back to Mr Aigbokhan in Lagos.

Investigations by the FBI revealed that part of the stolen funds were transferred to a Binance.com account registered to Mr Aigbokhan, who created the account in October 2024.

The Binance account had no prior deposits before receiving transfers from the scam wallet.

Further digital forensics linked the fraudulent email accounts and cryptocurrency transactions to Nigeria, with IP address data consistently tracing logins and email activity to Lagos, corroborating the connection to Mr Aigbokhan.

The agency said 20,017 USDT.ETH was seized from Mr Aigbokhan’s wallet, and another 20,336 USDT.ETH from 0xC7bdBA7ffB126F68E8454C, totalling over N60 million in black market rate, which Rick Blaylock Jr, the Assistant U.S. Attorney for the District of Columbia, is asking the court to declare its forfeiture.

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Plateau: Military Operation Neutralizes Bandits

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Troops of the 3 Division of the Nigerian Army in conjunction with the Operation Safe Haven (OPSH) under Operation Lafiyan Jama’a have neutralized several bandits during joint operations in Bokkos Local Government Area of Plateau State.

A statement issued on Friday by the Defence Headquarters (DHQ) stated that the clearance operation which took place on Thursday, July 3, led to the killing of scores of bandits.

The statement reads: “In continuation of ongoing efforts to rid the Joint Operations Area (JOA) of criminal elements, troops of 3 Division/Operation SAFE HAVEN under Operation LAFIYAN JAMA’A have sustained aggressive kinetic operations in Bokkos Local Government Area of Plateau State, yielding commendable outcomes.

“On 3 July, 2025, troops carried out a clearance operation in the rugged terrains of Tulus and Hokk Communities, located along the Plateau–Nasarawa State border.

“During the mission, contact was made with armed militias in Hokk, leading to a brief but decisive firefight. Several bandits were neutralised, while others fled into surrounding forests.

“Troops conducted a thorough exploitation of the area and, though no further contact was established, have maintained control through mobile and static patrols to disrupt any regrouping attempts.

“These successful actions reaffirm the resolve of security forces to dismantle criminal syndicates and prevent the proliferation of illicit weapons threatening peace and security within the Joint Operations Area.”

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JUST IN: Kidnapped Bayelsa Judge, Umukoro, regains freedom

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After 13 days in captivity, Justice Ebiyerin Omukoro, a Bayelsa State High Court Judge, who was kidnapped by gunmen, has been released.

The judge was abducted on June 21, 2025, around 7pm by gunmen dressed in combat fatigue in front of a popular eatery at the Ekeki suburb of Yenagoa.

It was gathered that Justice Omukoro was released on Thursday evening and is still with security operatives.

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