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EFCC Advised to Follow Due Process in Its Case Against Yahaya Bello

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EFCC Advised to Follow Due Process in Its Case Against Yahaya Bello

By: Michael Mike

Amidst the legal fireworks on the warrant of arrest on former Kogi state governor, Yahaya Bello, and the restraining order issued by the Kogi State High Court, a coalition of anti-corruption groups led by the Anti-Corruption and Research-Based Data Initiative (ARDI) have called on the Economic and Financial Crimes Commission (EFCC) to follow due process in the prosecution of the former governor.

Bello is under investigation over alleged embezzlement of N80.2 billion.

On Tuesday, a judge of the Federal High Court, Justice Emeka Nwite, ordered the EFCC to serve the money laundering charges against the former governor through his lawyer, Abdulwahab Mohammed.

Nwite, relying on section 382(4) and (5) of the Administration of Criminal Justice Act (ACJA), also ordered Mr Mohammed, having announced an unconditional appearance for the former governor, to accept service on behalf of the defendant.

Addressing a press conference on Tuesday in Abuja, the publicity director of the Anti-corruption and Research-based Initiative (ARDI), Mr Nwabueze Anyanwu, who led a coalition of CSOs, said the groups had, over the last few weeks, followed with keen interest the current impasse between the EFCC and Bello, which culminated in the raid on his private residence in Abuja.

He said the Coalition’s “concern hinges on the need for both parties to work within the ambit of the Laws of the Federal Republic of Nigeria to avoid subjecting the War on Corruption in this country to further odium in the eyes of right-thinking people, as well as do our bit to avert the ongoing and needless overheating of our polity.”

The coalition claimed that the anti-graft agency has not extended to Bello the customary investigation to visit her offices for the purposes of assisting her in any investigations

It stressed that it could not also find evidence anywhere, no matter how remote, where the Commission has asserted that she did extend such an invitation to him.

Ozugbi said the coalition knows that the Commission would usually send an invitation letter, and often several reminders, to a respondent in any petition before even seeking warrants of arrest, and certainly long before taking drastic actions like the raid it conducted last Thursday.

He added: “The attempt by officers of the EFCC to arrest Alhaji Yahaya Bello is in flagrant disregard of a subsisting court order that comprehensively bars her from doing so based on a determination that their actions in the entire circumstances of the case amount to actual and threatened breach of all of his fundamental human rights

“The EFCC is currently at the Appeal Court to challenge that subsisting order of the High Court of Kogi State and the Appellate Court has insisted that parties should maintain the status quo pending determination of the appeal. We are convinced that the EFCC has breached both the principles of the sanctity of court orders and the pendency of suits by her subsequent actions.

“This informs our conclusion that the EFCC’s raid on Yahaya Bello’s Residence at No. 9 Benghazi Street, Zone 4, Wuse, Abuja, on Wednesday, April 17, 2024, is in disobedience of subsisting orders of courts and practice procedure, making it both regrettable and an aberration under the Rule of Law.”

It further recalled that EFCC, under the leadership of Abdul Rasheed Bawa, had previously accused Bello of hiding the sum of $20 billion as bail-out money due to Kogi State in a Sterling Bank account and for his own aggrandisement and personal enrichment

It said that from 2022, when it first became breaking news at the instance of the EFCC, till today, the agency could not substantiate that particular allegation against Bello in any court of law with the same energy with which it tried and found him guilty of it in the media.
“The sundry allegations of embezzlement of a whopping sum of N80.2bn by EFCC against Alhaji Yahaya Bello is poorly presented and appear to be politically motivated

“The EFCC, under the leadership of Abdul Rasheed Bawa (former Chairman of the Commission), had previously accused Alhaji Yahaya Bello of hiding a whooping sum of N20billion being bail-out money due to Kogi State in a Sterling Bank account, and for his own aggrandisement and personal enrichment

“From 2022, when it first became breaking news at the instance of the EFCC, till today, the agency could not substantiate that particular allegation against Alhaji Yahaya Bello in any court of law with the same energy with which it tried and found him guilty of it in the media. As it is, those allegations seem to have evaporated with the exit of Bawa as chairman, while new allegations have surfaced under the newest leadership.

“The EFCC originally alleged that the N80.2bn embezzlement occurred in September 2015, except that will put the alleged offence several months before Alhaji Yahaya Bello assumed office for the first time as Kogi State Governor, having not been an official or servant of the Kogi State Government in any capacity prior to then.

“Perhaps, confronted with the incongruity of that accusation, the Commission later amended the date to February 2016, that is, just 3 weeks after he assumed office, and by which time the records show that his administration was yet to collect its first federal allocation. The Anti-Corruption Coalition will really appreciate deeper insight from the Anti-Corruption agency on the mechanics of these charges.

“The inconsistencies in the allegations by the EFCC against Alhaji Yahaya Bello clearly show that the allegations lack substance. Moreover, the EFCC has continued a sensational media trial of Alhaji Yahaya Bello with media releases in a staccato fashion that call to question how they serve the interests of justice in the matter.”

EFCC Advised to Follow Due Process in Its Case Against Yahaya Bello

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Tipper truck kills several traders in Jalingo market crash

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Tipper truck kills several traders in Jalingo market crash

By: Zagazola Makama

A tragic road accident occurred on Saturday at the popular Mile 6 Market in Jalingo, Taraba State, when a tipper truck loaded with shaft sand lost control and rammed into a crowd of traders and shoppers.

Zagazola learnt the incident, which happened around midday, resulted in multiple fatalities and left several others injured. The exact number of casualties is yet to be confirmed as emergency responders continue rescue operations and assessment of the scene.

Sourcessaid the truck was speeding when one of its front tyres suddenly burst, causing the driver to lose control. The vehicle veered into the busy market area, knocking down people and structures along its path.

“It happened so fast,” said Musa Ibrahim, a local vendor. “The truck was on speed and after the tyre burst, the driver couldn’t control it. It just rammed into the crowd.”

Security operatives and medical personnel arrived swiftly at the scene to evacuate the injured to nearby hospitals. The body of the deceased has also been recovered, while efforts are ongoing to identify victims and notify their families.

The driver of the truck has been apprehended and is currently in custody as investigations continue into the cause of the crash.
End

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Former Footballer, 4 Others Arrested, Over 22.6kg Cocaine, Meth Seized at Lagos, Enugu Airports

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Former Footballer, 4 Others Arrested, Over 22.6kg Cocaine, Meth Seized at Lagos, Enugu Airports
…72-year-old Grandma, Beninese, Ithers Nabbed in NDLEA Raids in Delta, Kwara, Lagos

By: Michael Mike

Operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a former football player Segun George Hunkarin along with his businessman partner Ntoruka Chinedu over attempt to smuggle a consignment of cocaine into Nigeria through the Murtala Muhammed International Airport, Lagos.

According to a statement on Sunday by the spokesman of the NDLEA, Femi Babafemi, Chinedu who is a frequent flyer known for conveying clothes from Turkey to Nigeria and foodstuffs from Nigeria to Turkey, was the first to be arrested upon his arrival at the Lagos airport last Tuesday, when his carry-on bag was searched, 37 wraps of cocaine weighing 800 grammes were seen to be concealed therein.

Babafemi said investigation showed that the suspect was coming from Turkey on Ethiopian Airlines flight but transited through Addis Ababa, Ethiopia where he collected the luggage from another person before heading to Nigeria.

He said further checks revealed that an accomplice who turned out to be the former professional footballer, Segun Hunkarin, was waiting for Chinedu at the airport carpark to collect the consignment from him. Hunkarin who had stayed years in Brazil playing for football clubs was promptly tracked and arrested at the carpark.

In his statement, Hunkarin was said to have claimed that while playing professional football in the South American country, he had only trafficked drugs twice from Brazil to Ethiopia but has never brought any to Nigeria.

Another Europe based businessman Amen Okoro was last Friday arrested by NDLEA operatives at the Lagos airport while attempting to traffic 5,000 pills of tramadol 225mg packaged as known malaria drugs such as Lonart, Amatem and Aluktem to Spain.

He was intercepted at the departure hall of terminal 2 of the airport during the outward clearance of passengers on Royal Air Maroc flight to Spain through Casablanca.

Babafemi said Okoro, who is into freight and logistics business between Europe and Nigeria, claimed that on his arrival in Spain, he would have taken a train to France where he resides and from there send the tramadol consignment to Italy for retailing.

At the Akanu Ibiam International Airport (AIIA) Enugu, Babafemi said NDLEA operatives last Friday intercepted a Maputo, Mozambique based bar attendant Ezenwaka Chibuzor. A search of his luggage led to the discovery of 17 cardboard size parcels of methamphetamine weighing 17.500 kilogrammes and three parcels of cocaine weighing 3.05 kilogrammes.

He revealed that the 38-year-old suspect was coming from Johannesburg, South Africa via Addis Ababa, Ethiopia on Ethiopian Airlines flight when he was interdicted and subjected to a search during which the illicit drugs concealed in bedsheets packed in his bags were discovered.

He noted that another passenger on board the same Ethiopian Airlines flight, 54-year-old Azu Kpodar was also intercepted at the Enugu airport by NDLEA operatives. When Azu, who arrived from Sao Paulo, Brazil, was searched, a liquid soap plastic container marked YPE, was discovered in his luggage. The substance was promptly taken for analysis at the NDLEA forensic and chemical laboratory, Enugu where the substance tested positive to cocaine.

The substance which turned out to be liquid cocaine weighed 1.250 kilogrammes, the
suspect who is a toy seller in Brinquedo, Sao Paulo, Brazil, claimed he purchased while shopping for his wedding ceremony in Nigeria.

NDLEA operatives at the Seme border area of Badagry in Lagos last Tuesday intercepted a 26-year-old Beninese Vode Jean-Luck while trying to smuggle 69 balls of skunk, a strain of cannabis with a gross weight of 29.5 kilogrammes from Benin Republic into Nigeria.

In Kwara state, a notorious drug dealer Mary Oladele (a.k.a Iya Nafi) was arrested last Wednesday when NDLEA operatives raided her base in Omu-Aran in Irepodun local government area of the state where various quantities of skunk, tramadol and flunitrazepam were recovered from her.

Babafemi said a 72-year-old grandma Mrs. Christy Ejaro was last Tuesday arrested by NDLEA operatives at Niger CAT area of Warri, Delta state, with several sachets of skunk packaged in retail size recovered from her.

The spokesman said the War Against Drug Abuse, WADA, social advocacy activities by NDLEA commands equally continued across the country in the past week.

Meanwhile, the Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Buba Marwa (Rtd), while commending the officers and men of MMIA, AIIA, Delta, Kwara, and Seme commands of the agency for the arrests and seizures of the past week, equally praised their counterparts in all the commands across the country for ensuring a fair balance between their drug supply reduction and drug demand reduction efforts.

Former Footballer, 4 Others Arrested, Over 22.6kg Cocaine, Meth Seized at Lagos, Enugu Airports

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Armed bandits abduct resident in Bature Daji, in Niger narrowly miss vigilante target

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Armed bandits abduct resident in Bature Daji, in Niger narrowly miss vigilante target

By: Zagazola Makama

Armed bandits in large numbers stormed Bature Daji community in Niger in the early hours of Saturday, abducting a resident while narrowly missing their original target, a local vigilante member.

Zagazola Makama gathered that the incident occurred around 5:30 a.m. when the attackers invaded the residence of one Dani, a known vigilante operative in the area. He was reportedly the primary target of the assault but managed to escape.

However, the gunmen kidnapped one Attahiru Ibrahim, popularly known as Sarki Daji, from the same neighborhood and whisked him away to an unknown destination.

Local sources revealed that the assailants later moved toward Gorogawu Village, a border community near the Republic of Benin, raising concerns of cross-border movement and security challenges.

A joint team of security forces, including military and other operatives, has launched a pursuit operation to rescue the victim and apprehend the attackers.

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