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How Kogi Ex-Gov, Yahaya Bello Used State Funds To Acquire Properties In Dubai, Abuja – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed how the immediate past governor of Kogi State, Yahaya Adoza Bello allegedly used the state money to acquire choice properties in the United Arab Emirates (Dubai) and Abuja in Nigeria.
In a fresh 16-count charge filed against him, Yahaya Bello was said to have used over five million Dirhams to acquire a property in Khalifa, Municipality, Dubai.
In count two, Bello, Umar Shuaibu Oricha and Abdulsalami Hudu were alleged to have sometime in 2023, in Abuja, whilst having dominion over the state’s treasury, dishonestly used the total sum of N950,000,000.00 (Nine Hundred and Fifty Million Naira) for the acquisition of a property known as No: 35 Danube Street, Maitama District, Abuja.
The EFCC slammed fresh 16-count charge against the former Kogi state governor at the High Court of the Federal Capital Territory in Abuja along with two others.
In the charge marked: CR/7781/2024, Bello, Umar Shuaibu Oricha and Abdulsalami Hudu, are accused of spending over N110 billion of public funds to acquire several properties in Abuja and in Dubai.
The charge dated September 24 but filed on September 25, by the anti-graft agency’s lawyer, Mr kemi Pinheiro, SAN, accused Bello and co- defendants of criminal breach of trust, an offence punishable under Section 312 of the Penal Code Laws of Northern Nigeria, 1963.
Count one of the charge reads: That you, Yahaya Adoza Bello, Umar Shuaibu Oricha and Abdulsalami Hudu sometimes in 2016 in Abuja, within the Jurisdiction of this Honourble Court agreed amongst yourselves 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 they were alleged to have sometime in 2023, in Abuja, whilst having dominion over the state’s treasury, dishonestly used the total sum of N950,000,000.00 (Nine Hundred and Fifty Million Naira) for the acquisition of a property known as No: 35 Danube Street, Maitama District, Abuja.
In count 11, the defendants were alleged to have used over Five million Dirhams to acquire a property in Khalifa, Municipality, Dubai.
Count 14 reads: “That you Yahaya Adoza Bello, Umar Shuaibu Oricha and Abdulsalami Hudu sometime in 2021, in Abuja, within the jurisdiction of this Honorable Court, whilst having dominion over the state’s treasury, dishonestly sent the total sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty United State Dollars) to account No. 4266644272 Domiciled with TD Bank, United State of America.”
Count 15 claimed that the defendants sometime in 2021, in Abuja, whilst having dominion over the state’s treasury, dishonestly sent the total sum of $556,265.00 (Five Hundred and Fifty Six Thousand, Two Hundred and Sixty Five United State Dollars) to account No. 4266644272 Domiciled with TD Bank, United State of America.
Meanwhile, the former governor in count 16 was alleged to have sometime between 2017 and 2018, in Abuja, had under his control the total sum of N677, 848,000 (Six Hundred and Seventy Seven Million, Eight Hundred and Forty Eight Thousand Naira) unlawfully obtained from Bespoque Business Solution Limited.
However, no date has been fixed for arraignment of the former governor in the fresh charges.
It will be recalled that the EFCC had in the last five months, attempted four times to put Bello in the dock to answer the N80.2bn alleged fraud charges against him but to no avail following his persistent refusal to appear before the federal high court in Abuja.
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Supreme court dumps govs suit seeking to declare EFCC, ICPC illegal
By Kayode Sanni-Arewa
The Supreme Court on Friday dismissed a suit filed by 19 state governments against the federal government, challenging the constitutionality of the laws establishing the Economic and Financial Crimes Commission, EFCC, and two others.
The apex court threw out the suit for lacking in merit and substance.
Justice Uwani Abba-Aji who read the lead judgment held that the states were completely wrong in holding that EFCC established by an act of the National Assembly was an illegal and unlawful body.
In the unanimous judgment of a 7-man panel of Justices of the court, the power of the EFCC, ICPC and NFIU to arrest and prosecute offenders were affirmed.
The plaintiffs, in the suit, marked: SC/CV/178/2023 had argued that the Supreme Court, in Dr Joseph Nwobike vs Federal Republic of Nigeria, had held that it was a United Nations Convention against corruption that was reduced into the EFCC Establishment Act and that in enacting this law in 2004, the provision of Section 12 of the 1999 Constitution, as amended, was not followed.
The argument was that, in bringing a Convention into the Nigerian law, the provision of Section 12 must be complied with.
According to them, the provision of the Constitution necessitated the majority of the states’ Houses of Assembly agreeing to bring the convention in before passing the EFCC Act and others, which was allegedly never done.
The argument of the states in their present suit, was that the law, as enacted, could not be applied to states that never approved of it, in accordance with the provisions of the Nigerian constitution.
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Appeal Court voids MC Oluomo’s election as NURTW president
By Kayode Sanni-Arewa
The Court of Appeal in Abuja has upheld the re-election of Tajudeen Baruwa as the National President of the National Union of Road Transport Workers (NURTW), rendering the recent election of Musiliu Akinsanya, widely known as MC Oluomo, invalid.
According to court documents, the appellate court affirmed the March 11, 2024, judgment of the National Industrial Court, Abuja, which recognized Baruwa’s leadership. This judgment effectively nullifies the November 9, 2024, election that saw MC Oluomo emerge as the union’s president during a conference held in Osogbo, Osun State.
The ruling was delivered by a panel of three justices—Hamma Akawu Barka, Nnamdi Okwy Dimgba, and Asmau Ojuolape Akanbi—who dismissed the appeal and imposed a cost of N100,000 on the appellants.
This Appeal is devoid of merit and the same is hereby dismissed,” the court stated in its judgment, which was read by Justice Barka.
The court further affirmed the National Industrial Court’s validation of the delegates’ conference held on May 24, 2023, across six zonal councils, where Baruwa secured a second term as president. It also upheld the August 23, 2023, National Delegates Conference in Lafia, Nasarawa State, where Baruwa and other national officers were inaugurated.
Justice O. O. Oyewumi of the National Industrial Court had earlier ruled that the October 25, 2023, national delegates’ conference, which produced Isa Ore as acting president, and the subsequent November 9, 2024, election overseen by Ore, were invalid.
The judgment declared that there was no evidence of a leadership crisis in the union to justify the invocation of a ‘doctrine of necessity,’ which led to the formation of a caretaker committee by the former president, Najeem Yasin.
Oyewumi also restrained Yasin, the union’s former president and chairman of its Board of Trustees, from interfering in the day-to-day operations of the union, limiting his role to board matters.
“This National Delegates Conference held on October 25, 2023, cannot stand and is hereby declared null and void,” the judge ruled.
The Appeal Court’s decision has now cemented Baruwa’s position as the legitimate leader of the NURTW, invalidating all actions taken by the Isa Ore-led caretaker committee and the election that brought MC Oluomo to power
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BREAKING: Taraba boils, many feared k!l|ed as herders, farmers clash
By Kayode Sanni-Arewa
Four persons have been reported dead following a fresh conflict that erupted between herders and farmers in
Karim-Lamido LGA of Taraba State.
The violence which occurred in Bambur community of the council, was reported to have started on Thursday after a heated argument over farmland escalated, resulting in fatalities and injuries of varying degrees.
Confirming the incident, the council chairman, Bitrus Danjos, stated that measures have been implemented to prevent further loss of lives and property.
He disclosed that security personnel have been deployed to the affected areas to restore peace.
“When the issue arose, the council acted swiftly by collaborating with security agencies to bring the situation under control,” Danjos said.
Though he could not give the exact figure of those who sustained injuries, he confirmed that those injured are currently receiving medical attention at Bambur General Hospital and Zailani Dispensary.
Calling for calm, he urged the warring parties to embrace peace, assuring the community that efforts are ongoing to resolve the matter amicably through dialogue and other measures.
“The council is committed to ensuring a peaceful resolution and has taken various steps to engage stakeholders in meaningful discussions,” Danjos emphasized.
Also confirming the report, the Taraba State Police Command, through its spokesperson, Usman Abubakar, said heavily armed anti riot policemen have been drafted to the area, and that normalcy had been restored.
While residents of the community claimed that four deaths were recorded, Police sources told our reporter that only one person was killed, and two others injured.
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