Money Laundering: EFCC To Drag Yahaya Bello To Court Today

Indications have emerged that the Economic and Financial Crimes Commission (EFCC) will arraign former Kogi State Governor Yahaya Bello before a Federal High Court in Abuja today on a 19-count charge related to money laundering amounting to N82 billion during his tenure.

The court, presided by Justice Emeka Nwite, had previously been adjourned to January 21, 2025, to rule on whether to try the matter in absentia.

However, Daily Trust reports that it is now expected that the court will bring the hearing forward.

Naija News reports that an FCT High Court on Wednesday ordered the remand of the former governor of Kogi State in the custody of the EFCC pending the ruling on his bail.

Justice Maryanne Aninih fixed December 10 for ruling on the bail application of Bello and two others who are facing money laundering charges.

The remand followed the former governor’s and the two defendants’ plea of not guilty to the 16-count charge preferred against them by the EFCC after the former had reportedly submitted himself to the anti-graft agency’s headquarters in Abuja.

Bello and two former officials of the Kogi State government-Abdulsalami Hudu and Umar Oricha – were alleged to have conspired to use state government funds to acquire properties in high-brow areas within the FCT and Dubai, United Arab Emirates, worth N110.4 billion.

Arguing the bail application, counsel to Bello, Joseph Daudu (SAN), requested the court to release him on bail as contained in the application dated November 22, 2024, as the defendant was innocent until proven guilty, adding that the offence is ordinarily bailable.

He submitted further that by honouring the public summons, “the appearance of the defendant in court today shows he has respect for the law.”

However, EFCC counsel, Kemi Pinheiro (SAN), opposed the application, saying it was incompetent having expired since October when it was filed earlier.

Pinheiro sought to move for the immediate commencement of trial and was ready to call its first witness.

Opposing the move to commence trial, Daudu said his office was only served the charge sheet at 11 pm on November 26 and that he would need time to prepare his client.

He added that some of the issues raised in the prosecution’s affidavit border on the court’s jurisdiction, which would need to be resolved before the trial commences.

After the arguments, Maryann Anenih, the trial judge, adjourned the ruling on the bail application until December 10, and ordered that the three defendants remain in EFCC custody.