Yahaya Bello Drags EFCC To Supreme Court As FG Files 16 Fresh Charge Of ₦110.4bn Fraud

The federal government has filed a fresh 16-count charge against Yahaya Bello, former governor of Kogi state.

The charge, filed before a federal high court in Abuja on Wednesday, borders on alleged criminal breach of trust to the tune of N110,446,470,089, contrary to sections 96 and 311 of Penal Code Law Cap.89 Laws of Northern Nigeria, 1963 and punishable under Section 312 of same law.

The former governor, who is the sole defendant in a 19-count charge earlier preferred against him by the Economic and Financial Crimes Commission (EFCC), is to face this fresh 16-count charge alongside two officials of the Kogi state government — Abdulsalami Hudu and Umar Oricha.

The defendants were alleged to have used funds from the Kogi state treasury to acquire properties in high-brow areas within the federal capital territory (FCT) and in Dubai, United Arab Emirates, according to the charge sheet seen by

THE ALLEGED OFFENCES

Count one of the charge alleges that Bello, Oricha and Hudu, sometime in 2016 in Abuja, agreed among themselves “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 count two, the defendants were said to have used the total sum of N950 million in 2023 “for the acquisition of a property known as No: 35 Danube Street, Maitama District, Abuja”.

See also FG Warns States Against Solo Foreign Negotiations Amid Ogun-Zhongshan Dispute
Count three accused the defendants of using N100 million “for the acquisition of a property known as No: 1160 Cadastral Zone CO3, Gwarimpa I District, Abuja” in 2021.

In court four, they were accused of using N920 million “for the acquisition of a property known as No: 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja” in 2020.

The defendants, in count five, allegedly used N170 million “for the acquisition of a property known as Block D Manzini Street, Wuse Zone 4, Abuja” in 2022.

In count six, they allegedly used N100 million to purchase a property known as No: 1773 Guzape District, Abuja in 2018.

In count seven, they allegedly used another N100 million “for the acquisition of a property known as No: A02/176 Block 488B, Lome Street, Wuse 1, Abuja” in 2020.

In count eight, they were said to have in 2020, used N66 million “for the acquisition of a property known as No: 739 Aminu Kano Crescent, Wuse 2 at No. 13 Citiscape-Sharriff Plaza, Abuja”.

Count nine alleges that the trio used N550 million for the acquisition of a property known as No: 2934 A Cadastral Zone A06 also known as No.1 Ikogosi Spring Close, Maitama District, Abuja”, in 2020.

In count 10, they were said to have used N650 million to purchase a property known as No: 1058, Measuring 1450.77 sqm in Cadastral Zone A08, Wuse 2 also Known as No. 2 Durban Street Abuja, in 2021.

See also Nigeria Open To Talks With Mali, Burkina Faso, Niger Despite Coups — Tinubu
In count 11, the accused persons were said to have used 5,698,888 Dirhams in 2022 “for the acquisition of a property located at Hotel Apartment Community: Burj Khalifa, lying, being and situated at Plot 160, Municipality NO 345-7562, Sky View Building No.401, Floor4, Dubai U.A. E.”

Count 12 accused the defendants of using N60 million for the acquisition of a property known as Block 18 (337) Flat B Gwelo street, Wuse Zone 4, Abuja in 2016.

In count 13, the defendants were alleged to have “dishonestly used the total sum of N310,443,450.00 to tastefully renovate a property known as No: 9 Benghazi Street, Wuse Zone 4, Abuja” in 2017.

Count 14 alleges that the defendants “dishonestly sent the total sum of $570,330.00 to account No. 4266644272 Domiciled with TD Bank, United States of America” in 2021.

In count 15, they were also alleged to have “sent the total sum of $556,265.00 to account No. 4266644272 domiciled with TD Bank, United States of America”, in 2021.

In count 16, Bello alone was alleged to have had under his control, “the total sum of N677, 848,000 unlawfully obtained from Bespoque Business Solutions Limited” sometime between 2017 and 2018, in Abuja.

This as the Federal High Court in Abuja on Wednesday adjourned the alleged money laundering case filed by the Economic and Financial Crimes Commission, EFCC against the immediate past Governor of Kogi State, Yahaya Bello, until October. 30, 2024.

The adjournment by Justice Emeka Nwite came as ex-Gov Bello appealed to the Supreme Court to set aside the arrest warrant issued by the trial court on April 17.When the matter came up for hearing, the Defence Counsel, A.M. Adoyi, drew the court’s attention to the fact that the issue of the arraignment of the defendant was the subject matter of an appeal already entered by him at the Supreme Court.When the matter came up for hearing, the Defence Counsel, A.M. Adoyi, drew the court’s attention to the fact that the issue of the arraignment of the defendant was the subject matter of an appeal already entered by him at the Supreme Court.

He said he would like to draw the court’s attention to the appeal by virtue of the affidavit of record filed on September 23.

“The appeal number is SC/CR/847/2024 and SC/CR/848/2024. That means the most appropriate thing to do is to await the decision of the Supreme Court in the aforesaid appeal before taking any step for arraignment so as not to render the appellant’s appeal null or to pull the rug out of the feet of the Supreme Court,” the Defendant’s lawyer said.

Counsel for the EFCC, Kemi Pinheiro, SAN, however, told the court that the Defendant’s Counsel was turning the court into a place for entertainment