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EFCC Advised to Follow Due Process in Its Case Against Yahaya Bello
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
News
U.S., Nigerian Forces Eliminate ISIS Second-in-Command in Joint Operation
U.S., Nigerian Forces Eliminate ISIS Second-in-Command in Joint Operation
By: Zagazola Makama
The United States has announced the elimination of Abu-Bilal al-Minuki, described as the second-in-command of the global Islamic State terrorist network, during a joint counterterrorism operation conducted with Nigerian security forces.
In a statement issued on Friday, Donald Trump said American forces, working alongside the Nigerian Armed Forces, carried out what he described as a “meticulously planned and very complex mission” targeting the terrorist leader.
According to Trump, Abu-Bilal al-Minuki had been operating from Africa and was considered one of the most active terrorist figures globally.
“Tonight, at my direction, brave American forces and the Armed Forces of Nigeria flawlessly executed a meticulously planned and very complex mission to eliminate the most active terrorist in the world from the battlefield,” Trump said.
He stated that the operation was enabled through intelligence sources that tracked the activities and movements of the ISIS commander.
Trump added that the removal of al-Minuki would significantly weaken the global operations of the terrorist group and reduce its capability to coordinate attacks, including plots targeting American interests.
He also thanked the Nigerian government for its cooperation and partnership in the operation.
“With his removal, ISIS’s global operation is greatly diminished. Thank you to the Government of Nigeria for your partnership on this operation,” he said.
Neither the U.S. nor Nigerian authorities immediately disclosed the exact location or operational details surrounding the mission.
The development marks one of the most significant counterterrorism operations involving U.S. and Nigerian forces in recent years against transnational terrorist elements linked to the Islamic State network.
U.S., Nigerian Forces Eliminate ISIS Second-in-Command in Joint Operation
News
Cuba Blames U.S. Sanctions for Deepening Energy Crisis, Responds Cautiously to Reported $100m Aid Offer
Cuba Blames U.S. Sanctions for Deepening Energy Crisis, Responds Cautiously to Reported $100m Aid Offer
By: Michael Mike
The government of Cuba has intensified accusations against the United States over the island’s worsening electricity and economic crisis, while cautiously welcoming reports of a proposed $100 million American aid package amid growing humanitarian concerns.
In separate statements issued this week, Cuban President Miguel Díaz-Canel and government officials argued that the country’s severe power shortages, fuel scarcity, and economic hardship are direct consequences of decades-long U.S. sanctions and what Havana described as an increasingly aggressive “energy blockade.”
The latest developments come as Cuba experiences one of its most difficult periods in recent years, marked by prolonged blackouts, shortages of food and medicine, rising inflation, and mounting public frustration.
Díaz-Canel said the situation affecting Cuba’s National Power System had become “especially tense,” with authorities forecasting a deficit of more than 2,000 megawatts during peak evening demand.
According to the Cuban leader, fuel shortages alone were responsible for preventing the generation of at least 1,100 megawatts of electricity, significantly worsening blackouts across the country.
He accused Washington of deliberately obstructing fuel supplies to Cuba by threatening sanctions and punitive measures against countries and companies willing to trade with Havana.
“This dramatic worsening has a single cause: the genocidal energy blockade that the U.S. has imposed on our country,” Díaz-Canel declared.
The Cuban president argued that recent improvements in electricity supply during April demonstrated the direct relationship between fuel imports and power generation capacity.
He noted that the arrival of a single fuel tanker — out of the eight Cuba reportedly requires monthly — temporarily reduced electricity deficits and mitigated blackouts, though outages did not disappear entirely.
Díaz-Canel further accused sections of the U.S. media and political establishment of attempting to portray Cuba’s economic crisis as solely the result of government mismanagement while ignoring the impact of sanctions and economic restrictions.
According to him, neither the decades-old U.S. embargo nor the additional sanctions imposed during the administration of former President Donald Trump had succeeded in overthrowing the Cuban Revolution.
He alleged that more recent executive measures targeting fuel supplies, foreign trade, and investment in Cuba were specifically designed to increase suffering among ordinary citizens and provoke unrest against the government.
Despite the criticism, Havana has also reacted cautiously to reports that the United States Department of State had formally proposed an aid package valued at $100 million for Cuba.
In a separate government statement, Cuban authorities said it remained unclear whether the proposed assistance would come in the form of direct financial support or material aid such as fuel, food, or medicine.
The Cuban government said it was prepared to consider foreign aid offered in good faith and expressed openness to working with the Catholic Church in implementing humanitarian support efforts.
“We are willing to hear the details of the offer and how it would be implemented,” the statement said, while warning against any attempt to use humanitarian assistance for political leverage.
Havana maintained that the most meaningful support Washington could provide would be the easing of economic, commercial, financial, and energy restrictions imposed on the island.
Cuban officials argued that sanctions had intensified “as never before” in recent months, severely affecting nearly every sector of the economy and worsening living conditions for millions of citizens.
The latest exchange reflects the complicated and often confrontational relationship between Havana and Washington, which has remained strained for more than six decades despite intermittent attempts at diplomatic rapprochement.
While Cuba insists that U.S. sanctions are the central driver of its current crisis, critics of the Cuban government continue to point to structural inefficiencies, state control of the economy, and policy failures as major contributors to the country’s prolonged economic difficulties.
Nevertheless, the apparent willingness of both sides to discuss humanitarian assistance suggests a potentially significant, though cautious, opening for limited engagement amid escalating hardship on the island.
Cuba Blames U.S. Sanctions for Deepening Energy Crisis, Responds Cautiously to Reported $100m Aid Offer
News
Troops Arrest Suspected Gunrunner in Taraba State
Troops Arrest Suspected Gunrunner in Taraba State
By: Zagazola Makama
Troops of Operation Whirl Stroke (OPWS), in collaboration with Defence Intelligence Agency operatives and local vigilantes, have arrested a suspected gunrunner in Ardo-Kola Local Government Area of Taraba State.
Security sources said the arrest was made at about 7:45 a.m. on May 13 during an intelligence-led operation at Iware community in the area.
The suspect was reportedly apprehended following credible intelligence linking him to arms trafficking activities within the Amaseyo general area.
Preliminary interrogation revealed that the suspect was allegedly involved in illegal arms dealing, prompting his immediate arrest by the joint security team.
The suspect is currently in custody and undergoing further investigation, while security agencies say efforts are ongoing to dismantle arms trafficking networks operating within the state and surrounding areas.
Troops Arrest Suspected Gunrunner in Taraba State
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