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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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NTAC DG Commends CIFCFIN for Giant Strides on 2nd Founders’ Day

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NTAC DG Commends CIFCFIN for Giant Strides on 2nd Founders’ Day

By: Michael Mike

The Director General of the Nigerian Technical Aid Corps, Rt. Hon. Yusuf Buba Yakub, has commended the Chartered Institute of Forensics and Fraud Investigators of Nigeria (CIFCFIN) for its remarkable achievements since its establishment, describing the Institute’s progress as “giant strides”.

The commendation was made during CIFCFIN’s 2nd Founders’ Day celebration, which took place,Thursday,in Abuja,and also featured the induction of new members, professional practitioners, and Fellows of the Institute; in addition to a few Awards to some deserving individuals.

The event,which was chaired by Hon. Justice Moore Abraham Aseimo of the Supreme Court of Nigeria,had in attendance several dignitaries,including the CIFCIN Founder and Pioneer President,
Dr. Iliyasu Buba Gashinbaki;Alh. Mairiga Aliyu Katuga,Chairman of the Securities and Exchange Commission (SEC) as well as Dr. Isa Egah Salifu, Registrar/CEO and Secretary to the Council of CIFCFIN.

Others included the
former EFCC Chairman, Mr. Ibrahim  Magu; representative of the Development Bank of Nigeria;representative of the Inspector General of Police as well as the representative of the Corps Marshall of the Federal Roads Safety Corps (FRSC),among many other senior officials of Government and stakeholders of the Institute.

In his remarks,Rt.Hon. Buba expressed pride in the milestones attained by CIFCFIN, noting that the Institute’s growth reflects a strong commitment to professionalism in forensics and fraud investigation,both of which are critical to Nigeria’s fight against corruption and economic crime.

Among those honoured at the event were the NTAC DG,whose role as the sponsor of the Bill for the establishment of the Institute was applauded by all.

The ceremony concluded with an official photo session with the Institute’s leadership and invited guests.
End

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Christian Genocide: Information Minister Asks CSOs to Correct Misinformation About Nigeria

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Christian Genocide: Information Minister Asks CSOs to Correct Misinformation About Nigeria

By: Michael Mike

The Minister of Information and National Orientation, Mohammed Idris, has appealed to Civil Society Organisations to help correct the misrepresentations of Nigeria as a violator of religious freedom.

The Minister made the appeal at the 25th Anniversary of ActionAid in Abuja.

He said there is an urgent need for CSOs in the country to counter the narratives by applying evidence-based insights into the Nigerian situation.

Idris while addressing the misconceptions about Nigeria abroad, insisted that the country is not a violator of religious freedom and reaffirmed that such freedoms are clearly guaranteed in the constitution.

The minister who acknowledged security challenges even as he emphasized that government efforts are yielding progress, cautioned against narratives that mischaracterise Nigeria and strain its relations with its partners, particularly the United States.

He admitted lthe government’s responsibility to protect citizens, especially children, stating that “our children must be safe in their schools, safe in their communities, and safe in their homes” and highlighted President Tinubu’s recent declaration of a national emergency on security.

He revealed that the emergency measures include new recruitment into security agencies, support for state-level security outfits, and a push for legislative action towards establishing state police.

He described the declaration as a turning point in the fight against terrorism and banditry.

He called on CSOs to deepen their support for open governance, media freedom, digital literacy, and community development, and affirmed that ActionAid’s contributions in these areas remain “complementary and invaluable” to national progress.

The Minister who was the Chairman of ActionAid Nigeria 25 years anniversary celebration commended AAN for its action, service, and transformative work across the country.

He said, “For a quarter of a century, ActionAid has taken development to the frontlines, empowering women and girls, strengthening education, improving healthcare, advocating for governance reforms, supporting communities during crises, and amplifying the voices of the most vulnerable.”

He noted that ActionAid must be praised for its innumerable responses to challenging humanitarian situations and grassroots empowerment work that have shaped policy and community development in profound and measurable ways in Nigeria. “Today, we gather to honour this legacy and to look toward the next chapter.”

The Minister said: “I am equally pleased to unveil the ActionAid building prototype, a strong signal of organisational growth and long-term presence in Nigeria. This forward-looking investment reflects ActionAid’s commitment to deepening its contribution to our nation over the next 25 years and beyond. These milestones deserve our collective applause.”

In his remarks, Country Director, ActionAid Nigeria, Andrew Mamedu, said the struggle of AAN in the last 25 years is to help contain poverty, a struggle he said has not been of convenience but of conviction.

He said: “25 years ago, ActionAid Nigeria began with a simple but radical proposition that poverty is not natural.

And that exclusion is not a condition to be managed by the system. But we have to dismantle it. The true development does not happen when charity is displaced.

“Charity may be rights, give things, that’s charity. But when power is shifted from privilege to the marginalised, from silence to participation, from oppression to agency, our journey has never been one of convenience, it has been one of conviction.

“We have chosen to take sides with women denied their rights, with youth denied their voices, and with communities denied access to opportunities they deserve.

“Because we know that to end poverty, we must confront the structural injustice that creates it. “So for the past 25 years, we have stood shoulder to shoulder with people living in poverty and exclusion. Not as saviours, we don’t see ourselves as saviours, but as allies who are working together.”

Christian Genocide: Information Minister Asks CSOs to Correct Misinformation About Nigeria

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Sheikh Dahiru Bauchi: VP Shettima Charges Young Scholars To Preserve His Message Of Tolerance

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Sheikh Dahiru Bauchi: VP Shettima Charges Young Scholars To Preserve His Message Of Tolerance

By: Michael Mike

Says nation has lost one of the last great titans of Islamic scholarship

Vice President Kashim Shettima has charged emerging Islamic scholars across Nigeria and Africa to preserve and propagate the enduring message of tolerance, dialogue, and inclusivity exemplified by the late renowned Islamic cleric, Sheikh Dahiru Usman Bauchi.

He specifically said that the late Tijjaniyya leader’s commitment to dialogue and inclusivity represents the true heritage of Islam that must guide future generations.

The Vice President gave the charge on Friday after attending the burial ceremony of the late Sheikh Dahiru Usman Bauchi in Bauchi, Bauchi State, where he described the passage of the cleric as a monumental loss not only to Nigeria but to the global Muslim Ummah.

“This nation has lost a colossus—an institution and one of the last great titans of Islamic scholarship. We call on our emerging scholars to embrace the path of dialogue, moderation, accommodation, and inclusivity, because this is the true heritage of Islam—not fanaticism, not extremism,” VP Shetimma said.

Praying for the repose of the late cleric’s soul, the Vice President said, “May Allah grant his soul eternal rest and reward him with Aljannatul Firdaus. May Allah grant his family and millions of followers the fortitude to bear this irreparable loss.”

Also speaking at the burial, the Governor of Bauchi State, Senator Bala Mohammed, described Sheikh Dahiru Bauchi as a towering figure whose legacy transformed Islamic education and uplifted countless families.

“He made remarkable contributions to development and established a strong tradition of Qur’anic research and scholarship. He mentored so many people. We have lost a father, a guardian, a teacher, and a colossus,” the governor said.

Similarly, the Governor of Kano State, Abba Yusuf, described the day as deeply sorrowful, not only for the family of the cleric but for all Nigerians and the entire Muslim Ummah across the world.

Yusuf said Sheikh Bauchi was widely known as an exceptional Islamic scholar who taught Qur’an and Hadith to hundreds of millions of people, especially his family and members of the Tijjaniyya order.

“May God grant his soul eternal rest and give the nation the fortitude to bear this irreparable loss,” he added.

Also speaking, the Governor of Niger State, Mohammed Umar, expressed gratitude to God for the cleric’s life, describing it as well spent. He said the late scholar would be remembered as a distinguished scholar and leader.

Sheikh Dahiru Bauchi: VP Shettima Charges Young Scholars To Preserve His Message Of Tolerance

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