OsazuwaAkonedo Audio ~ EFCC Files New Charges After Kogi Ex Gov Yahaya Bello Submits Self
EFCC Files New Charges After Kogi Ex Gov Yahaya Bello Submits Self
https://osazuwaakonedo.news/efcc-files-new-charges-after-kogi-ex-gov-yahaya-bello-submits-self/28/11/2024/
#EFCC #Kogi #Adoza #Bello #Yahaya ©November 28th, 2024 ®November 28, 2024 11:26 am Economic and Financial Crimes Commission, EFCC on Wednesday reported new charges included in the corruption case against former Kogi State Governor, Yahaya Bello, totalling 16, but on Thursday, EFCC has added more three fresh charges to scale up the charges to 19 counts since the fleeing former Governor submitted himself for prosecution on Tuesday. #OsazuwaAkonedo
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Speaker 1: Economic and Financial Crimes Commission AFCC on Wednesday reported new
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charges included in the corruption case against former Kogi State
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Governor Yahia Belu totally sixteen but on Thursday, EFCAC has
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added more three fresh charges to scale up the charges
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to nineteen counts. Since the free former governor submitted himself
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for prosecution on Tuesday, court reporters have filed in reports
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on Thursday morning that the Economic and Financial Crimes Commission
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e FSC will today arrange former Cogistate Governor Alhaji Yahya
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Adozabelo on fresh charges of alleged money laundering. Scheduled to
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appear before Justice a Mecca Ubite at the Federal High
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Court in Abuja. Belofaces in nineteen count corrupt practices enlightenment
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while he was the governor of Kogi State. The arrangement,
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originally slated for January twenty seventh next year, was brought
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forward after Belo presented himself at the EFCAC. On November
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twenty seventh, twenty twenty four, Bello was arraigned before High
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Court in the Federal Capital Territory FCAT on sixteen count
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charges of alleged bridge of trust, which he denied Bello
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on Tuesday, told the court that it was necessary to
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prepare for his defense and sought for bell. Justice Marion Anni,
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who presided over the case result ruling on the bell
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application until December tenth and remanded below and two court
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defendants in EFCC cost to depending the decision. Before now,
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EFCC had declared wanted the former governor over allegations that
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the former governor was sending money out of Cogiste government
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coffers to foreign exchange marketers to covert the state funds
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to dollar for the payment of his children’s school fees.
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Ltils of some of the new charges against the higher
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below as stated in the EFCC news release on Wednesday
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with caption EFCC he arranged Yahya Belo for alleged one
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hundred and ten point four billion ners fraud reads in
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full Belu. The Economic and Financial Crimes Commission a FCAC
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on Wednesday, November twenty seventh, twenty twenty four arrng a
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former governor of Kogi State, Yahia Adozablo, before Justine Marie
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and Anneeddy of the Federal Capital Territory f City High
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Court Metema Abuja. He was arranged alongside Umashwaivo Orija and
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Abdussalami Hudu on a sixteen count charge bothering on criminal
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bridge of trust and money laundering to the tune of
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one hundred and ten point four billion neras count A
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level of the charge reads that yahire Adoza Belu Oumashwaibo
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Orija and Abdulzalani hid sometime twenty twenty two in Abuja,
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within the jurisdiction of this Honorable Court, whilst thousand dominion
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over the State Treasury, the Sundesley used the total sum
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of five million, six hundred and ninety eight thousand, eight
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hundred and eighty eight Rams for the acquisition of a
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property located at Hotel Apartment Community Bunch Califer Line Bim
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situate at Plout one hundred and sixty Municipality Number three
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four five seven five six two Skyview Building No. Four
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hundred and one, floor four, Dubai United Arab Emirates UAE
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Cloud sixteen rates Dat Yahia Anoza Velo, some time between
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twenty seventeen and twenty eighteen in Abuja, within the jurisdiction
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of this Honorable Court, had under your controlled the total
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sum of six hundred and seventy seven miras eight hundred
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and forty eight thousand, six hundred and seventy seven million,
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eight hundred and forty eight thousand MIRA unlawfully obtained from
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Vispop Business Solution Limited. They all pleaded not guilty to
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the charges when they were raved to them. Following their please,
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EFCC Council Kerry pinher Son informed the court of the
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prosecution’s readiness to commence trial. However, counsel for the first
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and second defendants, Joseph Daldussan, moved an application for Bell
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for his clients. Pinhero opposed the application, arguing that it
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predated the arrangement of the defendants and was there for
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pre much war, hasty and procedurally flowed. Daldo had clarified
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that the Bell application before the court was datened November
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twenty second, twenty twenty four, and urged the court to
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admit bellew to Bell my Lord. The application is supported
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by a written address and exhibits, including Exhibit A, which
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demonstrates that the first defendant responded to the court’s public sommons.
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His appearance today signifies his commitments to stund trial. His
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cited sections three hundred and seventy eight two and three
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hundred and seventy one of the Administration Criminal Justice at
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ACJA in support of the Bell application. In response, pin
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Hero reminded the Court that the Bell applications only become
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relevant after arrangement when the court assumes full jurisdiction over
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the defendant. The application before your Lordship was filed on
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November twenty, second before the defendants submitted himself to the
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Court’s jurisdiction this morning. This renders the application hasty and incompetent.
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The Efsences Council also highlighted Belou’s alleged history of disregarding
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court summons and judicial processes. The records before this Court
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demonstrate bad conduct. The first defendant has treated previous court
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orders with this then, including failing to appear before the
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Federal High Court and the Court of Appeal. This conduct
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punctures his claim of good behavior and commitment to justice.
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Pin Hero further emphasized the gravity of the allegations, stressing
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that this case involves over one hundred and thirty billion
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miers in public funds alleged to have been used to
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acquire properties across Abuja and other locations. Given the defendant’s
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political influence granted, Bell poses a significant risk to the
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integrity of the trial counsel to the tod defendant also
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moved for Bell, arguing that the application was competent and
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should be granted. However, pin Hero opposed, pointing out that
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the Told defendant, who served as a cashier during the
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alleged fraud and is now a permanent secretary, remains in
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the position to influence witnesses or repeat the offense. My Lord,
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witnesses in this case are civil servants and subordinates of
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the Told defendants. His continued liberaty poses a significant risk
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to the trial process, he said. Similarly, pin Hero opposed
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Bell for the second fendant is still in government service, stating,
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my Lord, the circles defendant is still the director general
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at the Government House the Sale office implicated in this case.
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His position creates a likelihood of further interference in the
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investigation and trial justice and any order that the defendants
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reminded in EFCC custody and adjoint the hearing of the
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Bell applications to December tenth, twenty twenty four. Lady Queen,
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date you need in a mortgage is aware
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