N7.9bn cash: EFCC grants Okorocha bail – Newstrends
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N7.9bn cash: EFCC grants Okorocha bail

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After spending two nights in its custody, the Economic and Financial Crimes Commission, EFCC, yesterday, released former governor of Imo State, Owelle Rochas Okorocha, on administrative bail.

But the EFCC had to vary the bail terms before Senator Okorocha could meet the terms and be able to go home after spending 48 hours with his interrogators.

A source said the anti-graft agency had demanded that the former governor produced two former governors or two serving senators from the South East as a condition for his bail but he objected to it on the grounds that it would be difficult to achieve that within the short period at his disposal.

Based on the objection, Okorocha’s legal team filed for a variation of the bail conditions, which the EFCC finally granted. The former governor was able to produce a ranking Senator from the Northeast as a guarantor for his release from EFCC custody.

A source in EFCC confirmed that the former governor would have another date with the operatives but did not specify the date he is expected to reappear. The whole gamut of the interrogation, according to the source, relates to the N7.9 billion allegedly traced in many banks to the former governor, something he has repeatedly denied and had written a statement in that regard as part of his submission on Wednesday night to the anti-graft agency.

The spokesman for the EFCC, Wilson Uwujaren, confirmed the release of the former governor but declined to give details on the matter.

Okorocha was arrested on Tuesday by EFCC operatives on the suspicion of diverting Imo State funds into private property and banks but he has consistently denied the claim by the EFCC. It was not clear as of last night if the EFCC had gathered adequate evidence to charge him and his associates linked with the cash and choice property to the court.

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More trouble for Yahaya Bello as immigration places him watchlist

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April 19, 2024

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More trouble for Yahaya Bello as immigration places him on watchlist

 

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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BREAKING : EFCC declares Yahaya Bello wanted, seeks information on his whereabout

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April 18, 2024

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BREAKING : EFCC declares Yahaya Bello wanted, seeks information on his whereabout

The Economic and Financial Crimes Commission (EFCC) on Thursday declared former Kogi State Governor, Yahaya Bello, wanted.

The anti-graft agency said Bello is wanted for alleged offences relating to economic and financial crimes to the tune of N80.2 billion.

The EFCC called on Nigerians with information as to his whereabout to report immediately to the Commission or the nearest Police Station.

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“The public is hereby notified that YAHAYA ADOZA BELLO (former Governor of Kogi State), whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with alleged case of Money Laundering to the tune of N80,246,470,089.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eighty Nine Naira, Eighty Eight Kobo).

Bello, 48-year old Ebiraman, is a native of Okenne Local Government of Kogi State. His last known address is: 9, Benghazi Street, Wuse Zone 4, Abuja.

Anybody with useful information as to his whereabouts should please contact the Commission in its lbadan, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-9044751-3, 08093322644, 08183322644, 07026350721-3, 0706350724-5; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies, ” a public notice issued by the EFCC read.

BREAKING : EFCC declares Yahaya Bello wanted, seeks information on his whereabout

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BREAKING: Submit yourself for probe, FG tells Ex-Kogi gov, Yahaya Bello

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April 18, 2024

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Yahaya Bello

BREAKING: Submit yourself for probe, FG tells Ex-Kogi gov, Yahaya Bello

The Attorney General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, has called on the immediate-past governor of Kogi State, Alhaji Yahaya Bello, to submit himself for probe.

Bello is being wanted by the Economic and Financial Crimes Commission (EFCC) over alleged corrupt practices while in office as governor of Kogi State.

In a statement he signed on Thursday, the AGF said the EFCC is empowered by law to invite any Nigerian for interrogation.

He also described the action of the incumbent governor of Kogi State, Ahmed Ododo, who used his immunity to prevent Bello’s arrest on Wednesday as ‘disquieting.’

According to him, he stands for the rule of law and will ensure no right of any Nigerian is trampled upon.

The AGF said: “The bizarre drama confronting the Economic and Financial Crimes Commission (EFCC) in the course of its efforts to perform its statutory duty has come to my notice (Attorney General of the Federation and Minister of Justice) as a matter of very grave concern.

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“It is now beyond doubt that the EFCC is given power by the law to invite any person of interest to interact with them in the course of their investigation into any matter regardless of status. Therefore, the least that we can all do when invited is not to put any obstruction in the way of EFCC but to honourably answer their invitation.

“A situation where public officials who are themselves subject of protection by law enforcement agents will set up a stratagem of obstruction to the civil and commendable efforts of the EFCC to perform its duty is to say the least, insufferably disquieting. A flight
from the law does not resolve issues at stake but only exacerbates it.

“I state unequivocally that I stand for the rule of law and will promptly call EFCC and indeed any other agency to order when there is indication of any transgression of the fundamental rights of any Nigerian by any of the agencies, but I also tenaciously hold the view that institutions of State should be allowed to function effectively and efficiently. Nigeria has a vibrant judicial system that is capable of protecting everyone who follows the rule of law in seeking protection.

“I, therefore, encourage anyone who has been invited by the EFCC or any other agency to immediately toe the path of decency and civility by honouring such invitation instead of embarking on a temporising self-help and escapism that can only put our country in bad light before the rest of the world.”

BREAKING: Submit yourself for probe, FG tells Ex-Kogi gov, Yahaya Bello

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