News
EFCC files money laundering charges against ex-Lagos attorney-general Shasore
The Economic and Financial Crimes Commission (EFCC) is set to arraign Supo Shasore, former attorney-general (AG) and commissioner for justice in Lagos State on money laundering charges.
Shasore was Lagos attorney-general from 2007 to 2011.
The former Lagos attorney-general represented Nigeria on the P&ID case.
Bala Sanga, a lawyer with the EFCC, signed the four-count charge filed before a federal high court in Lagos on August 18.
The former AG was alleged to have committed money laundering to the tune of $100,000 without going through a financial institution.
The case has been assigned to Chukwujekwu Aneke, a judge, before whom Shasore would be arraigned on October 20.
Count one of the charge read, “That you Olasupo Shasore, S.A.N. on or about the 18th day of November 2014 in Lagos within the jurisdiction of this Honourable Court induced Olufolakemi Adelore to commit an offence, to wit accepting cash payment of the sum of US100,000.00 (One Hundred Thousand United States Dollars) without going through a financial institution which such exceeded the amount authorised by Law and you thereby committed an offence contrary to section 78(c) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under section 16(6) of the same Act.”
Count two read, “That you Olasupo Shasore, S.A.N on or about the 18th day of November 2014 in Lagos within the jurisdiction of this Honourable Court, in a transaction without going through a financial institution, made cash payment of the sum of USD 100,000.00 (One Hundred Thousand United States Dollars) to Olufolakemi Adelore through Auwalu Habu and Wole Aboderin, which sum exceeded the amount permitted by Law and you thereby committed an offence contrary to sections 1(a) and 16(1)(d) the Money Laundering (Prohibition) Act, 2011 (as Amended) and punishable under section 16(2)(b) of the same Act.”
Count three reads: “That you Olasupo Shasore, S.A.N., on or about the 18th November, 2014, in Lagos within the jurisdiction of this honourable Court, induced one Ikechukwu Oguine, to commit an offence, to wit: accepting case payment of the sum of USD100,000.00 (One Hundred thousand United States Dollars) without going through a financial institution, which such amount exceeded the amount permitted by Law and you thereby committed an offence contrary to Section 18(c) of the Money Laundering Act, 2011 (as amended) and punishable under Section 16 (2)(b) Of the same Act.”
“That you Olasupo Shasore, S.A.N on or about the 18th day of November 2014 in Lagos, within the jurisdiction of this Honourable Court, without going through a financial institution and made cash payment of the sum of USD100,000.00 (One Hundred thousand United State Dollars) to one Ikechukwu Oguine which sum exceeded the amount permitted by Law and you thereby committed an offence contrary sections 1(a) and 16(1),(d) of the Money Laundering (Prohibition Act, as amended) and punishable under section 16 (2)(b) of the same Act,” count four reads.
In January, Shasore was invited by the anti-graft commission to answer questions on his involvement in the Process and Industrial Developments (P&ID) case.
News
IGP orders withdrawal of police attached to Yahaya Bello
IGP orders withdrawal of police attached to Yahaya Bello
Inspector-General of Police (IGP) Kayode Egbetokun has withdrawn all police officers attached to former Kogi Governor Yahaya Bello.
This is contained in a police wireless message obtained on Friday.
The document with reference number: “CB:4001/DOPS/PMF/FHQ/ABJ/VOL.48/ 34 read, “IG has ordered the withdrawal of all policemen attached to His Excellency and former Executive Governor of Kogi State, Alhaji Yahaya Bello.
The Nigeria Immigration Service (NIS) has also placed Bello on its watchlist after he evaded arrest by the Economic and Financial Crimes Commission (EFCC) over alleged N80 billion financial crime.
The notice to this effect comes a few hours after the EFCC declared the former Governor wanted.
Bello is being wanted by the Economic and Financial Crimes Commission (EFCC) over alleged corrupt practices while in office as Kogi Governor.
News
Tinubu’s aide under fire over comment on Yahaya Bello arrest
Tinubu’s aide under fire over comment on Yahaya Bello arrest
The internet users has bombarded the twitter page (X) of the Special Adviser to President Bola Ahmed Tinubu on Information and Strategy, Mr Bayo Onanuga over his comment on former Kogi State Governor, Yahaya Bello, who resisted arrest by Economic and Financial Crimes Commission (EFCC).
Recall EFCC declared the former Kogi State governor, Yahaya Bello, wanted for alleged misappropriation of funds while in office. The development has been attracting mixed reactions from members of the public, and one of those who reacted was the Special Adviser to President Bola Ahmed Tinubu on Information and Strategy.
On Thursday, the EFCC had declared Yahaya Bello wanted in connection with an alleged case of money laundering to the tune of about 80 billion naira.
Sharing a photo of the former governor online, the anti-graft agency said that anyone with useful information about his whereabouts should contact them.
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Reacting to that, Onanuga asked Bello where he intends to run to, and advised him to turn himself in to the EFCC and get a good lawyer that would defend him.
He said, “Yahaya Bello, where will you run to? It’s better you submit yourself to the EFCC and get a good lawyer.”
Below are the reactions:
Tinubu’s aide under fire over comment on Yahaya Bello arrest
News
Updated: More trouble for Yahaya Bello as Immigration places him on watch list
Updated: More trouble for Yahaya Bello as Immigration places him on watch list
The Nigeria Immigration Service has ordered the arrest of former Governor of Kogi State, Alhaji Yahaha Bello, if found at any entry/exit point of the country.
The NIS said on Thursday night that Yahaya Bellowas placed on its watchlist after evading arrest by the Economic and Financial Crimes Commission (EFCC) over allegation of N80 billion fraud.
This notice came a few hours after the EFCC had declared the former governor wanted.
The NIS, in a letter addressed to the Director-General, Department of State Services (DSS), the Inspector-General of Police, the Director-General of the National Intelligence Agency as well as other formations declared that Bello had been placed on its watch list.
The letter was signed by the Assistant Comptroller of Immigration (Suspect Index), D S Umar, on behalf of the Comptroller General of the Immigration Service.
Part of the letter read, “Suffice to mention that the subject is being prosecuted before the Federal High Court Abuja for Conspiracy, Breach of Trust and Money Laundering vide letter Ref: CR: 3000/EFCC/LS/EGCS.1/TE/V 1/279 dated 18th April 2024, if seen at any entry or exit point, he should be arrested and referred to the Director of Investigation or contact 08036226329/07039617304 for further action.”
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