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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

Joint Security Forces Nab 12 Kidnap Suspects, Rescue Victims in Kogi/Kwara Operation (Photos)

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Twelve suspected kidnappers and one informant have been arrested in a coordinated security operation carried out across parts of Kogi and Kwara States.

This was disclosed on Tuesday by the Kogi State Commissioner for Information and Communications, Kingsley Fanwo through a press statement made available to newsmen.

He said the suspects were apprehended during a series of raids jointly executed by the Hybrid Force from the Office of the National Security Adviser and Officers and Men of the Forward Operating Base (FOB), Egbe.

The operations covered Isanlu-Esa and Okoloke in Yagba West Local Government Area of Kogi State, and Patigi, Lafiagi and Gbugbu in Kwara State.

The statement identified the suspected kidnappers as Mainasara Abubakar, Sadik Abubakar, Jude Sani, Sanda Abubakar, Lawali Usman, Tukur Shehu, Hassan Abubakar, Kabiru Surajo, Makiri Dodo, Bala Hassan, Umaru Sanda, and Ruwa Abubakar. Also arrested was Rabiu Makeri, who is believed to be an informant for the gang.

According to the statement, the security forces engaged the suspects in a fierce gun battle, during which some of the kidnappers fled, abandoning their motorcycles and kidnap victims. Several kidnapped women were successfully rescued during the confrontation.

“We want to thank the gallant officers from the Office of the National Security Adviser and our men at the FOB, Egbe for their courage and professionalism. We also commend the Kwara State Government for their cooperation, which has yielded this outstanding result,” the statement read.

“Peace has returned to Kogi West as the criminal route from Kwara into our communities has now been disrupted. There will be no hiding place for the criminals. One of the security agents who confronted the kidnappers was shot and he is currently receiving medical treatment at an undisclosed hospital in Yagba West Local Government Area of the State. The Governor of Kogi State, His Excellency Alh. Ahmed Usman Ododo has offered to cover all the costs of treatment”, he said.

The Commissioner further assured the public that the arrested suspects will face full prosecution after investigations, reaffirming the state’s zero-tolerance stance on criminality.

In a separate remark, the Executive Chairman of Yagba West LGA and ALGON Chairman for Kogi State, Hon. Tosin Olokun, expressed gratitude to Governor Ahmed Usman Ododo for providing the logistics and support that enabled the success of the operation.

“Governor Ododo promised to restore peace to Yagba West and Yagba as a whole. Today, he has backed those words with decisive action. We can now heave a sigh of relief. The people of Yagba are grateful for his leadership and the results it is delivering,” Olokun said.

The Kogi State Government emphasized its ongoing commitment to working with federal and regional partners to ensure the safety and security of all communities within the state.

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JUST IN: Court Frees 24 IPOB Members After Four Years of Detention

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A high court in Ebonyi State has ordered the release of 24 members of the Indigenous People of Biafra (IPOB) after they were held in detention for four years.

The ruling on Thursday marks a significant development in the ongoing legal proceedings involving the group.

The 24 IPOB members were discharged and acquitted by Justice I. P. Chima of Ebonyi State High Court.

It was gathered that they were among the last batch of the IPOB detainees out of the 36 held since May 4 2020.

Meanwhile, their lawyer and human rights activist, Ifeanyi Ejiofor, confirmed their freedom in a statement titled, “Justice Delayed, But Never Denied.”

According to him, the ruling followed the preliminary objection which highlighted the brazen violation of their fundamental rights: particularly the constitutionally guaranteed protection against double jeopardy, enshrined under Section 36(9) of the 1999 constitution of the Federal Republic of Nigeria (as amended).

Ejiofor said the sacred principle, “autrefois acquit”, stipulates that no person shall be tried again for an offence in respect of which they have previously been acquitted.

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Ebonyi Police arrests sisters in Crime for brother’s kidnap

The two sisters are security agents. while Juliet Chukwu is an operative of the Nigerian Security and Civil Defence Corps, Ngozi Nancy Chukwu is of the Nigeria Immigration Service.

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Two sisters have been apprehended by the Enugu State Police Command for allegedly masterminding the kidnapping of their brother, Mr. Friday Chukwu.

The two sisters, Juliet Chukwu and Ngozi Nancy Chukwu, are the younger sisters of the victim, who hails from Amaeze village, Ishiagu community, in the Ivo Local Government Area of Ebonyi State.

The two sisters are security agents. while Juliet Chukwu is an operative of the Nigerian Security and Civil Defence Corps, Ngozi Nancy Chukwu is of the Nigeria Immigration Service.

It was gathered that through the duo’s connivance, Chukwu was kidnapped last month on the Enugu-Port Harcourt Expressway near the University of Nigeria Teaching Hospital, Ituku-Ozalla, in the Nkanu West Local Government Area, Enugu State.

And through the sisters’ prodding and subtle moves, it was claimed that the sum of N30 million was paid for their brother’s release.

Earlier, the two female security operatives orchestrated the abduction of the General Manager of China Oriental Mining Company, Dennis Igwe, in the same area on Monday.

Luck ran out of them when they were traced to a hidden hotel where they were to share the sum of N10m ransom paid for Igwe’s release, and they were arrested.

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