Connect with us

news

Update : Yahaya Bello, in Another Fraud as EFCC files fresh N110 billion corruption charges against him

Published

on


The fresh case was filed at the Federal Capital Territory (FCT) High Court in Abuja on Tuesday, adding to a pending N80 billion money laundering case against him.

The Economic and Financial Crimes Commission (EFCC) has filed fresh corruption charges against former Kogi State governor, Yahaya Bello, who is still being wanted for an earlier money laundering case.

EFCC accuses Mr Bello in the fresh case of dishonestly diverting more than N110 billion from the Kogi State Government’s treasury while he was governor for eight years.

The fresh case was filed at the Federal Capital Territory (FCT) High Court in Abuja on Tuesday. It adds to the legal troubles of Mr Bello, who has been elusive, shunning summons regarding an earlier money laundering case involving alleged diversion of more than N80 billion pending against him at the Federal High Court in Abuja.

Federal High Court Headquarters, Abuja
The new case has 16 counts, with two other persons – Umar Shuaibu Oricha and Abdulsalami Hudu – charged as co-defendants.

The charges include criminal breach of trust involving alleged diversion of more than N110 billion entrusted in Mr Bello’s care as Kogi State governor. The anti-graft agency said Mr Bello and his co-defendants diverted this fund in 2016, his first year in office.

It also alleged in various counts that Mr Bello dishonestly acquired for himself properties located in choice areas of Abuja and one in Dubai, the United Arab Emirates (UAE), with funds he allegedly diverted from the state government’s treasury.

For instance, the commission said the former Kogi State governor took N100 million from the government’s treasury to buy himself a property at 1160 Cadastral Zone C03, Gwarimpa II, Abuja, in 2021.

It alleged he bought another property at 35, Danubi Street, Maitama, Abuja, for himself with N950 million belonging to the state in 2023.

He allegedly bought another one at 2, Justice Chukwudifu Oputa Street, Asokoro, Abuja, with N920 million belonging to the state in 2020.

In another count, the commission alleged that Mr Bello took N100 million from the Kogi State Government to buy himself a property known as Block D, Manzini Street, Wuse Zone 4, Abuja.

The fresh case significantly raises the stakes in EFCC’s efforts to bring Mr Bello to court, with the former governor continuing fighting hard to stave off trial.

EFCC’s move to prosecute Mr Bello has been marked by dramas both within and outside the courtroom. This includes a recent controversial surrender by Mr Bello, which the EFCC curiously rejected, followed by a shootout during a failed arrest attempt by the agency’s operatives at the Kogi State Government Lodge in Asokoro, Abuja.

In April, a similar spectacle unfolded when EFCC operatives attempted to apprehend him at his residence in Abuja. At the time, police officers attached to the house obstructed the EFCC operatives’ bid to arrest him based on a court order. The standoff between the two sides had continued until Mr Bello’s successor, Governor Usman Ododo, suddenly emerged in his official convoy, aiding his escape. Mr Bello snubbed the trial court the following day, prompting the EFCC to declare him wanted.

He has skipped subsequent scheduled arraignment sittings at the Federal High Court in Abuja. Wednesday marked the seventh occasion he snubbed the court since the EFCC’s initial attempt to arraign him on the N80 billion money laundering charges in April.

To halt the trial, Mr Bello has pursued various legal avenues. He wrote to the Chief Judge of the Federal High Court to transfer the case from Abuja to Lokoja, the Kogi State capital. He filed a series of applications, urging the trial judge, Emeka Nwite, to stop the trial. He filed a fundamental human rights case and a contempt case at the Kogi State High Court. He also filed appeals at the Court of Appeal in Abuja to stop the trial. All of these efforts failed, with the Court of Appeal in Abuja affirming the EFCC’s authority to prosecute him and ordering him to surrender to the Federal High Court for arraignment in its judgements delivered in July and August.

Despite these rulings, Mr Bello once again failed to appear in court for his re-scheduled arraignment on Wednesday, with his lawyer citing a new appeal filed at the Supreme Court challenging the Court of Appeal’s judgement.

Properties he allegedly bought dishonestly with Kogi State’s funds and amount are as alleged in the new case are as follows:
1. Block 18 (337) flat B Gwelo Street, Wuse Zone 4, Abuja

Acquired in 2016: N60 million
2. No 9, Benghazi Street, Wuse Zone 4, Abuja

Renovated in 2017: N310,443,450.
3. No 739, Aminu Kano Crescent, Wuse 2 at No. 13 Citiscape Sharriff Plaza, Abuja

Acquired in 2020: N66 million
4. No 2934A, Cadastral Zone A06, also known as No 1, Ikogosi Spring Close, Maitama District, Abuja.

Acquired in 2020: N550 million
5. No 2, Justice Chukwudifu Oputa Street, Asokoro, Abuja

Acquired in 2020: N100 million
6. Property known as No 1058, measuring about 1450.77sqm in Cadastral Zone A08, Wuse 2, also known as No 2, Durban Street, Abuja

Acquired in 2021: N650 million
7. No 1160, Cadastral Zone CO3, Gwarimpa II District, Abuja

Acquired in 2021: N100 million in 2021
8. Property located at Hotel Apartment Community, Burj Khalifa, located at Plot 160, Municipality No 345 7562, Sky View Building No. 401, Floor4, Dubai UAE

Acquired in 2022: Dhs 5,698,888 (UAE dirham)
9. Block D, Manzini Street, Wuse Zone 4, Abuja

Acquired in 2022: N170 million
10. No A02/176 Block 488B, Lome Street, Wuse 1, Abuja

Acquired in 2020: N100 million
11. No. 1773, Guzape District, Abuja

Acquired in 2018: N100 million
12. No: 35 Danube Street, Maitama District, Abuja

Acquired in 2023: N950 million
The fresh 16 counts that were filed against Mr Bello and his two co-defendants below.

In 2016 in Abuja, within the jurisdiction of this Honourable Court agreed amongst yourselves to cause to be done an illegal act to wit: criminal breach of trust in respect of the total sum of N110, 446, 470, 089.00 (One Hundred and Ten Billion, Four Hundred and Forty six Million, Four Hundred and Seventy Thousand, Eighty Nine Naira) entrusted to you.
In 2023, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N950,000,000.00 (Nine Hundred and Fifty Million Naira) for the acquisition of a property known as No: 35 Danube Street, Maitama District, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: 1160 Cadastral Zone CO3,Gwarimpa II District, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N920,000,000.00 (Nine Hundred and Twenty Million Naira) for the acquisition of a property known as No: 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja.
In 2022, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N170,000,000.00 (One Hundred and Seventy Million Naira) for the acquisition of a property known as Block D Manzini Street, Wuse Zone 4, Abuja.
In 2018 , in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: 1773 Guzape District, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: A02/176 Block 488B, Lome Street, Wuse 1, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N66,000,000.00 (Sixty Six Million Naira) for the acquisition of a property known as No: 739 Aminu Kano Crescent, wuse 2 at No. 13 Citiscape Sharriff Plaza, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N550,000,000.00 (Five Hundred and Fifty Million Naira) for the acquisition of a property known as No: 2934A Cadastral Zone A06 also known as No.1 Ikogosi Spring Close, Maitama District, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N650,000,000.00 (Six Hundred and Fifty Million Naira) for the acquisition of a property known as No: 1058, Measuring about 1450.77sqm in Cadastral Zone A08, Wuse 2 also Known as NO.2 Durban Street Abuja.
In 2022, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of Five Million, Six Hundred and Ninety Eight Thousand, Eight Hundred and Eighty Eight Dirhams for the acquisition of a property located at Hotel Apartment Community: Burj Khalifa, lying, being and situate at Plot 160, Municipality NO 345 7562, Sky View Building No.401, Floor4, Dubai U.A.E.
In 2016, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N60,000,000.00 (Sixty Million Naira) for the acquisition of a property known as Block 18 (337) flat B Gwelo Street, Wuse Zone 4, Abuja.
In 2017, in Abuja, within the jurisdiction of this Honorable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N310,443,450.00 (Three Hundred and Ten Million, Four Hundred and Forty Three Thousand, four Hundred and fifty Naira) to tastefully renovate a property known as No: 9 Benghazi Street, Wuse Zone 4, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly sent the total sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty United State Dollars) to account No. 4266644272 Domiciled with TD Bank, United State of America.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly sent the total sum of $556,265.00 (Five Hundred and Fifty Six Thousand, Two Hundred and Sixty Five United State Dollars) to account No. 4266644272 Domiciled with TD Bank, United State of America.
Between 2017 and 2018, in Abuja, within the jurisdiction of this Honourable Court, had under your control the total sum of N677, 848,000 (Six Hundred and Seventy Seven Million, Eight Hundred and Forty Eight Thousand Naira) unlawfully obtained from BESPOQUE BUSINESS SOLUTION LIMITED.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

news

Breaking : TInubu appoints Bashir Ojulari as new CEO group of NNPC and GMD mele kyari get sacked, Says Onanuga

Published

on

President Bola Tinubu has sacked the board of the Nigerian National Petroleum Company (NNPC) including its Group Chief Executive Officer, Mele Kyari and board chairman Pius Akinyelure.

The decision, effective April 2, 2025, was announced in a statement by presidential spokesperson Bayo Onanuga.

President Tinubu cited the need for enhanced operational efficiency, restored investor confidence, and a more commercially viable NNPC as the driving forces behind the decision.

Invoking his powers under Section 59(2) of the Petroleum Industry Act (PIA) 2021, he reconstituted the board with new leadership aimed at repositioning NNPC Limited for greater productivity and alignment with global best practices.

Kyari was first appointed NNPC chief by former President Muhammadu Buhari but was reappointed in 2023 by President Tinubu.

As part of the overhaul, Bayo Ojulari takes over from Kyari as the new group CEO, while Ahmadu Musa Kida has been appointed as NNPC’s new non-executive chairman, replacing Pius Akinyelure. Also, Adedapo Segun has been confirmed as the company’s chief financial officer (CFO).

In line with the PIA, the president also appointed six non-executive directors from each geopolitical zone.

They include Bello Rabiu representing the north-west, Yusuf Usman from the north-east, and Babs Omotowa, a former managing director of the Nigerian Liquefied Natural Gas (NLNG), for the north-central.

Others are Austin Avuru for the south-south, David Ige for the south-west, and Henry Obih for the south-east.

Meanwhile, Lydia Shehu Jafiya, the permanent secretary of the federal ministry of finance, and Aminu Said Ahmed of the ministry of petroleum resources will represent their respective ministries on the new board.

“This restructuring is aimed at repositioning NNPC Limited for greater productivity and efficiency in line with global best practices. We are taking bold steps to transform the company into a more commercially driven and transparent entity,” the statement reads.

The changes take effect immediately, and the new board has been handed a strategic action plan, which includes a “review of NNPC-operated and Joint Venture Assets to ensure alignment with value maximisation objectives”.

Continue Reading

news

Tinubu commended Nandap for her leadership, extends Comptroller-General tenure till 2026, says Onanuga

Published

on

President Bola Tinubu has approved the extension of the tenure of the Comptroller-General of the Nigeria Immigration Service, Kemi Nandap, until December 31, 2026.

Nandap, who joined the NIS on October 9, 1989, was appointed as Comptroller-General on March 1, 2024, with an initial tenure set to end on August 31, 2025.

A statement by the president’s Special Adviser on Information and Strategy, Bayo Onanuga, on Monday, said for her leadership, noting improvements in border management, immigration modernisation, and national security under her watch.

“Under her leadership, the Nigeria Immigration Service has witnessed significant advancements in its core mandate, with notable improvements in border management, modernisation of immigration processes and national security measures.

“President Tinubu commended the Comptroller-General for her exemplary leadership and urged her to continue dedicating herself to the Service’s strategic priorities, which align with his administration’s Renewed Hope Agenda,” the statement read.

He also reaffirmed his commitment to supporting the NIS in safeguarding Nigeria’s borders and ensuring safe and legal migration.

Continue Reading

news

Update : Fubara ordered bombing of Rivers Assembly, I am not under duress I resigned, Says ex-Rivers HoS Nwaeke

Published

on

• Says suspended gov plotted Tinubu’s downfall through pipeline bombings

• ‘Fubara ordered Ehie to pull down Assembly to avert impeachment’

• Nwaeke links Bala Mohammed to sinister plot against President

• Says emergency saved Rivers, Nigeria from major disaster

The immediate past Rivers State Head of Service, Dr. George Nwaeke, yesterday gave what appears to be yet the most revealing insider’s account of some of the events that culminated in the March 18 suspension of Governor Siminilayi Fubara and the state Assembly for six months.

Nwaeke, who claimed to have been an eyewitness to some of the actions taken by Fubara, spoke of how the suspended governor allegedly plotted the destruction of the State House of Assembly and economic sabotage to ensure the downfall of President Bola Tinubu.

Nwaeke, in a video press conference and a statement, claimed that Fubara masterminded the bombing of the state House of Assembly, using his Chief of Staff, Edison Ehie.

Nwaeke was appointed as head of service by Fubara.

He said he was prompted to set the records straight following “the loads of misinformation on print and electronic media.”

He said he was not sacked neither or pressured to resign but resigned “willingly from the depth of my heart.”

He said: ”However, as an insider and a key player in this administration by my position, who worked closely with Siminilayi Fubara, it will be unfair for me to keep silent or not to address some key factors that has affected or will affect our state if we continue on this trajectory.”

He thanked the President for “a swift intervention in Rivers State crisis, especially on the state of emergency that was declared and assented to by the National Assembly.”

He added: “You will recall that when the governor was suspended, as the head of service, I was the next in command. So I am not speaking from outside, I am speaking as an insider.

“If not for the intervention of Mr. President, Nigeria would have faced the worst economic sabotage and Rivers State would have been up in flames.

“First, it all started with the Rivers State House of Assembly where the Governor, Siminilayi Fubara, directed his Chief of Staff (Edison Ehie) to burn down the assembly in a way to avert his impeachment.

“That evening, Edison was in Government House with two other boys, including the former Chairman of Obio/Akpor LGA, one Chijioke. I was there with them when a bag of money was handed over to Edison for that operation, though I do not know the amount inside.

“I want to tell Rivers people today that the House of Assembly complex in Moscow Road was clearly brought down by Edison Ehie under the instructions of Governor Siminilayi Fubara, I challenge him to an open confrontation and I will throw more light on it.

“A day after that incident, I almost resigned, but I was very scared because I know the power of a sitting governor and he knew that I am aware of the whole plan and that I am discomforted with the unconscionable act and deliberate posture of innocence and mien of a sheep.”

He also alleged that another attempt was made to “destroy the residential quarters of the House of Assembly members.”

Continuing, he said: “If not for the press conference that was held there by Rivers youths, Rivers elders and National Assembly members, that would have been another barbaric demolition in Rivers State.

“I came to realise that they actually wanted to demolish that second building, because after some weeks, he personally told me that if he knew early, he would have gone to pull down their hall before visiting the residential quarters of the assembly, and that he didn’t actually know that they had such a beautiful hall where they are using now for their sitting.

“I was shocked and I asked myself how could a man that wants to lead his people be destroying his state assets and wasting public funds on a needless ego fight.”

Nwaeke appealed to critics of the declaration of emergency rule by President Tinubu to retract their statements, saying without the urgent intervention, a lot of things would have gone wrong in the state.

Such critics, according to him, ”are only seeing the surface. If the President did not take proactive step, no one knows who would have been affected by the sinister plans that were cooking.”

He asked the President “not to give up on Rivers State affairs because a lot is going on there with Governor Fubara.”

He said one of the factors that “got me removed was when Governor Fubara told me that they would use the Ijaw to decide who would become the next president of Nigeria, and I asked him how will that work? Is it by votes or by what means?”

On alleged plan to shoot down the second term of President Tinubu, Nwaeke said: “He clearly told me that he is the chief security officer of Rivers State and his brother is in charge of Bayelsa State, and all the pipelines are under their care; that at the appropriate time, they would tell the boys what to do, and fund was not an issue.

“That was why when he made that statement in his public function that “I will tell the boys what to do at the appropriate time” I knew something was up and perhaps the time was near.

“He boasted to be the ‘David that will bring down the Goliath of Rivers State.’ That he has the backing of the cream-de-la cream in the state.

“The plan was to start from non-Ijaw speaking areas to destroy oil facilities to remove attention from the Ijaw and make it have a statewide look. The Ogoni, Oyibo, Ahoda areas were to be bombed first before the Ijaw zones. This would have brought down the government of President Tinubu and usher in a new President from the coalition of political parties with a Vice President from the Ijaw.

“The media was to be captured by paying heavily for airtime and retaining the social media influencers and known social critics on their payroll.

“I am not unaware of what this revelation means, but I am doing this to free my conscience and warn those innocent persons that are used to sway public sentiment that there is more than meets the eye in the Rivers matter.

“Sometimes I slept over in Government House. But I started being uncomfortable when Governor Bala Mohammed and some other stakeholders started nocturnal visits to Rivers State.

“I recall after one of such visits he told me that he would support Bala Mohammed or any other northerner for president; that discussions were ongoing.

“Although I was not bothered about whom he supports, I was more concerned about the quantum of state resources that he releases to these visitors at each visit.”

Nwaeke asked the Nigeria Labour Congress (NLC) to call their Rivers labour leaders to order to avoid politicising labour in the state.

He said he was privy to several private meetings between the governor and labour leaders in the state and the largesse that accompanied each meeting to compromise the Labour Union.

“More worrisome is several meetings between the governor, his chief of staff and some militant leaders. The details of which meetings I was not privy to since I was not allowed into the meetings.

“However, each meeting ended with huge sums of money paid to attendees.”

He said Rivers people and the generality of Nigerians are “the beneficiary of the declaration of state of emergency rule in Rivers State and not Governor Fubara or Minister Wike.”

He stressed the need for the state’s Sole Administrator, Vice Admiral Ibok-Ete Ibas (rtd), to “step up his guards and be very vigilant, because I am aware of the sinister arrangement and dastardly plans to continue to hatch their plans if not put in check.”

He said: “This accounts for the organised media condemnations and seeming public outcry against Mr. President and National Assembly.

“Those who love democracy and humanity will always protect humanity and democracy. Mr. President, you have just protected democracy and humanity in Rivers State. I can now sleep with my conscience clear.”

Wike slams NBA for ‘hypocrisy’ on state of emergency

Federal Capital Territory (FCT) Minister Nyesom Wike yesterday faulted the Nigeria Bar Association’s (NBA) stance that the declaration of state of emergency in Rivers by President Bola Tinubu was unconstitutional and illegal.

Wike alleged that the NBA discredited Tinubu’s decision because the Rivers Government had promised to host its annual general conference.

The minister stated this when officials of the Body of Benchers, led by its Chairman, Chief Adegboyega Awomolo (SAN), visited him in Abuja.

He added that the association did not support the declaration of the state of emergency because there would be no money to give to the NBA for the conference.

“What kind of hypocrisy is this?” he queried.

The minister called on the Body of Benchers to call the NBA to order over the association’s unnecessary criticism of the judiciary.

He said that the body should not sit and watch, while the NBA and its members destroy the legal profession.

He said that some of the members of NBA, often without reading a judgement, go on national television to condemn the judgment and criticise the judges.

He said that such actions have continued with no sanction.

“If you don’t discipline somebody, nobody will learn any lesson.

“We shall no longer allow our profession to be pulled down. I cannot believe, as a lawyer, that you make a contribution to help the legal profession, and you will be criticised by your fellow lawyers.

“Sir, time has come that we need to say look, enough is enough. We cannot continue to discourage our judges and justices. It is not done anywhere.

“I have never seen where members of a profession are the ones that are bent on bringing the profession down,” he said.

The minister also accused the NBA of describing any support rendered by the executive arm of government to the judicial arm as a bribe.

Wike recalled that when NBA was building its National Secretariat, the leadership wrote to the executive for support, adding that nobody saw that as a bribe.

“I was the only one who contributed to the NBA to build the National Secretariat. The NBA didn’t see it as a bribe.

“When you contribute to the Body of Benchers, it is a bribe, but when you contribute to NBA, it is not a bribe, they will take it.

“The same NBA will rely on state governments to sponsor their activities, but when the state government supports the judiciary it is bribery,” he added.

Wike said that the constant taunting of judges and justices had made them to avoid attending social gatherings or going to church or mosque for fear of molestation.

He added that judges could no longer shake people’s hands freely because lawyers would accuse them of collecting bribes.

“It has gotten to the stage that our Judges are so scared of going to a mosque or church or even greeting somebody they know because of fear of bribery.

“They run away from shaking people’s hands because they will start accusing them of collecting bride. This must stop,” he said

The immediate past Rivers Head of Service, George Nwaeke, has denied claims by his wife, Florence, that he was kidnapped and under duress.

Nwaeke, who recently released chilling allegations against suspended Governor Siminalayi, said contrary to his wife’s emotional outbursts, he was safe in Abuja.

He disclosed that he went to Abuja to voluntarily report himself to security agencies over the ongoing crisis in Rivers State.

The former HoS spoke in a trending video released early hours of Saturday.

He insisted thatwife’s claim was false and suggested that she had been misled and given a script to read.

He said: “I am in Transcorp Abuja. I arrived this morning from Port Harcourt to meet security agencies and report myself, as well as the troubling events happening in Rivers State. I resigned as Head of Service on Monday because of these developments”.

Addressing his wife, he said: “I just saw a video of my wife trending. She was told I had been kidnapped and given a script to read. I want to make it clear—I am not kidnapped. I am in Abuja, working.

“When I was Head of Service, my wife was not involved in my official duties. That script she read is null and void. I am safe and sound. I will report myself to the appropriate security agencies because Abuja houses their headquarters, and I feel safer making my report here.”

Continue Reading

Trending

Copyright © 2025 Newsthumb Magazine | All rights reserved