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N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges - Crime - Nairaland

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N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Morbeta11(m): 6:29am On Mar 15

The Chief of Staff to Kogi State Governor, Alli Bello, and one Daudu Suleiman were on Thursday re-arraigned by the Economic and Financial Crimes Commission at the Federal High Court in Abuja for allegedly misappropriating N84bnn.

The anti-graft agency had on December 15, 2022, arraigned Bello who is also a nephew of former Kogi State Governor, Yahaya Bello, and Suleiman, on 10 counts of alleged misappropriation and money laundering.

The EFCC accused Bello, alongside Hudu, a cashier at the Kogi State Government House who is at large, of withdrawing N10 billion from the state’s treasury for personal use.

In the amended charges, the EFCC increased the counts to 17 and bordered on Money laundering, breach of trust, and misappropriation of fund
to the tune of N84bn.


The name of the immediate past governor of the state, Bello was mentioned in one of the counts and was said to be at large.

Count one of the charges read, “That you, Ali Bello, Dauda Suleiman, Yahaya Adoza Bello (still at large) and Abdulsalam Hudu (still at large), sometime in September 2015 in Abuja, within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80bn which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: criminal breach of trust and you thereby committed an offence contrary to Section 18(b) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended.”

The EFCC also accused Alli Bello and Dauda Suleman of concealing several millions of naira with one Rabiu Musa Tafada, a Bureau De Change operator trading under Global Venture in Abuja.

The defendants pleaded not guilty when the charges were read to them.

The trial judge, Justice James Omotoso ordered that Alli Bello and Suleman should continue to enjoy the bail conditions granted them in the previous charges.

The matter was subsequently adjourned til March 20 and March 21 for trial continuation.


https://punchng.com/n84bn-fraud-efcc-re-arraigns-kogi-cos-lists-ex-gov-in-amended-charges/

1 Like 1 Share

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by adekanmbi1986(m): 6:42am On Mar 15
Ok
Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Moyinoluwa35(f): 6:43am On Mar 15
Just see how money dey fly up and down...
I just know one day everyone will die and nothing will be taken, I study Ecclesiastes 2-3 till11, my body just got weak..indeed nothing is in this world keep stealing

24 Likes 3 Shares

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Kingpele(m): 6:45am On Mar 15
APC and corruption are 5&6...u could see why naira is crashing against dollar...this political bandits from presidency to local government councils , legislative will steal naira and convert it to dollars with the help of this bdc operators then give some bribe to judiciary and pocketed the rest ...this dollars will be taken out of circulation ..hence making it harder for business men who needs dollars to do international businesses.... corruption in this country is in full gear since the coming of the drug lord

33 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Damidave1124(m): 6:46am On Mar 15
The only thing they know that s how to steal money that doesn't belong to them.

Yahaya was a dictator in Kogi State, no one can question him during his tenure.

Never paid full salary to local government and primary school workers till he left office.

Just praying that his stooge called Ododo in Lugard's house shouldn't follow his footsteps. Kogi and bad governance na 5&6

17 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Blackskinned: 6:46am On Mar 15
Ok
Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by MisterGrace: 6:46am On Mar 15
grin
Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by SoNature(m): 6:46am On Mar 15
N84 billion? They will lose the case as usual after wasting time and resources to pursue it.

If you are charging Yahaya Bello to court for N84 billion, how much did Kogi State generate throughout the 8 years he was governor? 😂

7 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by CASTOSVILLA(m): 6:47am On Mar 15
God have mercy on this country. Kogi Na one useless state like that followed by Bayelsa

8 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by AutoConsult: 6:48am On Mar 15
The amount of fraud going on in Nigeria is quite disturbing.

Have you got plans to buy a car this weekend or next week? Check my profile. I've got something for you.

2 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Angelfrost(m): 6:48am On Mar 15
They will eventually go scot-free...!

Even the ones they claimed to have successfully prosecuted and imprisoned still came out a few years later to keep enjoying their stashed and hidden loot.

None of us here can point to a single apprehended corrupt official who forfeited or returned every dime he stole and got severely punished as well... Not one since the establishment of EFCC!


If the law truly worked against corruption, how come Corruption has tripled since Saint. Buhari took over from the fantastically corrupt PDP??!


When I hear thieves claiming to be chasing thieves, I just laugh! What a joke!!! tongue

10 Likes 1 Share

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by nakamoraa(m): 6:48am On Mar 15
this people have finished this country with their greed .

2 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Actuarydeji(m): 6:48am On Mar 15
I think the panacea to all these problem in Nigeria is to divide the country, and let's everyone rest.

5 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by malali: 6:50am On Mar 15
TAKE SOME OF YAHYA BELLO'S PROPERTY HE BOUGHT WITH THAT MONEY.

AUCTION IT TO CIVIL SERVANTS IN KOGI THAT HAVE DEVOTED MORE THAN 15 YEARS OF THEIR LIFE TO CIVIL SERVICE.

EITHER AUCTION IT OR DO A RAFFLE DRAW, RETURN THE MONEY BACK TO THE KOGI PEOPLE.

TAKE HIS HOUSE IN MAITAMA RAFFLE OR AUCTION IT TO CIVIL SERVANTS WITH OVER 15 YEARS OF SERVICE.

THE CIVIL SERVANTS ARE NOT FOOLS.....WHY SHOULD A GOVERNOR COME IN 8 YEARS AND LOOT 84 BILLION NAIRA.

4 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Pestsolutions1(m): 6:51am On Mar 15
Our criminal law protects the rich and mighty, nothing will come out of this.

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2 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Chicagograduate(m): 6:52am On Mar 15
If the court doesn't send yeye bellow to jail, Nigeria judiciary is a political party,given the fact of how yeye bellow made civil servants to suffer without paying them for years by using their salaries to acquire properties for himself

5 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by LaziestYouth: 6:53am On Mar 15
Plus (➕️) for Good People of Kogi State.

Allah will bring our common enemy, no matter highly placed they are, to their knees.

They can only run, they don't know how to hide.
Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by tetralogyfallot(m): 6:56am On Mar 15
Chai abeg make oyinbos come back to recolonize us in this country.

3 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Blaze232(m): 6:58am On Mar 15
Toothless bulldog puppies.. Later they will give them some freshly minted bones and they will shove their tails and fly away

2 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by BarrElChapo(m): 6:59am On Mar 15
The EFCC never secures convictions against the political class.

They only do against yahoo boys cos they coerce them into taking plea deals.

2 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Charlytech: 7:00am On Mar 15
Hmmm...

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Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by dynicks(m): 7:00am On Mar 15
O mehn!!...84bilz!....our politicians steal with so much confidence cus they know the criminal fighting bodies will do no shit!!...

2 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by ClearFlair: 7:03am On Mar 15
APC lol

2 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by CHIOMAEZEH: 7:07am On Mar 15
Till ex officials are given lengthy jail times with heavy fines ...the looting won't stop


https://www.youtube.com/watch?v=97cjQhwEvfw

1 Like

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by kerry57: 7:08am On Mar 15
Them go free am. Na APC family matter. The kind of money this mofos steal and the masses still celebrate them is so unfortunate.

3 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by flexyrule(m): 7:09am On Mar 15
84 billion.

Divide this goddamn country.

If Kogi was to generate revenue on their own, from there, they pay staff salaries, handle infrastructure, and pay taxes to the central government, where governor wan see 84 billion steal?

They're doing all this because of the free money flowing from the south.

2 Likes

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by matasinc(m): 7:12am On Mar 15
We citizens are the real problem of the country, until we reorientate ourselves, these looters will continue to milk the nation dry. Imagine a state like Kogi with this kind of embezzlement, they all had the mind to re contest and still won election after some fractions has been given to so called leaders in the local government. It is well ooo. May God heal this land. Amen

1 Like

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Blackestjunior(m): 7:13am On Mar 15
Bleepp

Ordinary this guy 84billi
Naija is finished

Deaths to all PoliThiefcians

1 Like

Re: N84bn Fraud: EFCC Re-arraigns Kogi CoS, Lists Ex-Governor In Amended Charges by Judolisco(m): 7:19am On Mar 15
Yahaya bello compared to past kogi governors tried his best in kogi... With dat said he was also very corrupt...paid salaries by percentages, oppressed political opponents in broad day light, efcc declared one of his wives wanted, yahaya bello is a sorry excuse of how youths are not ready to take over governance...

2 Likes

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