HomeNewsAlleged N80.2billion Money Laundering::...

Alleged N80.2billion Money Laundering:: EFCC harrassing me, Yahaya Bello says from hideout

Former Governor of Kogi, Alhaji Yahaya Bello, on Tuesday, claimed the Economic and Financial Crimes Commission (EFCC) is harassing him.

Bello made the accusation in a statement made available in Abuja by his media office signed by an officer, Michael Ohiare, in reaction to EFCC’s rebuttal on alleged disobedience to court order in the case filed against him.

The anti-graft agency had, in a statement titled: “Re: Yahaya Bello: EFCC Never Disobeyed Court Order,” reacted to the allegation.

But reacting, Ohiare said that contrary to the commission’s claims, “official records and court documents relating to their hounding of Alhaji Yahaya Bello establish a clear timeline of events.”

He added that these documents were endorsed with dates and times of filing and payments, “which are endorsed on court processes – all of which testify to the true sequence of events.”

He said: “Our attention has been drawn to a publication/press statement with the above title, issued by the Economic and Financial Crimes Commission (EFCC) on Monday, 22nd April, 2024, and signed by Wilson Uwujaren, its Acting Director of Public Affairs.

“In the said statement, which the commission carefully circulated widely as usual, Mr. Uwujaren, who we have to believe is not a lawyer, continues the EFCC’s ongoing unconscionable lies against the former Governor of Kogi State, His Excellency, Yahaya Bello, CON, by labelling him as a fugitive from justice in order to disingenuously justify their established and willful patter of defying lawful court orders.”

Giving details of how the statement of the anti-corruption commission was allegedly untrue, Ohiare said in the first instance, EFCC had never invited the ex-governor formally.

“The EFCC claims to have invited Alhaji Yahaya Bello immediately after his tenure ended on January 27th, 2024.

“We challenge the EFCC to produce a copy of this invitation, including the delivery date and the recipient’s name/endorsement. We are confident they cannot provide this simple evidence,” he said.

On alleged preemptive charge:, he said prior to any alleged invitation, the EFCC amended Charge No. FHC/ABJ/CR/550/22 on Feb. 5, 2023, to accuse Bello of conspiring to convert over N80 billion of Kogi’s funds in September 2015.

According to him, this amendment listed Yahaya Bello as “still at large,” demonstrating a clear intention to arrest him.

On alleged impossible accusations, he said “the alleged timelines provided by the EFCC for its phantasmagorical allegations of crime against Yahaya Bello predates his Inauguration as Governor of Kogi State on January 27th, 2016.”

Besides, he said the second charge even attempted to correct the initial blunder and said the crime was committed in February 2016, less than a month after Bello became governor.

But Ohiare said the total Kogi budget in 2016 was significantly less than the sum alleged in the charges.

He said to protect his reputation and fundamental rights, the former governor filed fundamental rights enforcement action in Suit No. HCL/68M/2024 with the High Court of Justice, Kogi on February 8.

He said court records, even from the EFCC, all substantiated this.

“The High Court granted an order restraining the EFCC from inviting, arresting, or prosecuting Alhaji Yahaya Bello pending the determination of the Originating Motion.

“This order was served on the EFCC on February 12th, 2024.

“Despite the order, the EFCC, represented by Senior Advocates Rotimi Oyedepo and J.S Okutepa, filed Charge No. FHC/ABJ/CR/98/2024 against Yahaya Bello on March 6th, 2024, in violation of the order.

“The EFCC’s ex-parte warrant is another false narrative,” he alleged.

Ohiare said the commission falsely implied that the EFCC sought a warrant of arrest only after the Kogi High Court’s ruling on April 17.

“This ruling was at about 2pm. Records will show that the motion was filed at 8:24 am on April 17th, prior to the ruling.

“And Nigerians would testify to the fact that, at that time, EFCC agents had already laid siege on his residence, attempting his arrest. These are clear occurrences that cannot be denied.

“The EFCC failed to present the warrant at Yahaya Bello’s residence.

“The warrant itself is invalid, being obtained in defiance of a court order and based on misleading statements, as Alhaji Yahaya Bello is a defendant and not a fleeing suspect or a suspect, having been charged.

“The judgment of the High Court of Justice, Kogi State, on April 17th, 2024, highlights the EFCC’s abuse of its statutory duties.

” We urge the public to denounce these unlawful transgressions until the EFCC undertakes a comprehensive reform of its practices

“In conclusion, it is clear that the EFCC is engaged in a campaign of intimidation and harassment.

“Alhaji Yahaya Bello is not afraid of the EFCC. His demand is that the rule of law be respected,” he said.

[NAN]

- A word from our sponsors -

spot_img

Most Popular

LEAVE A REPLY

Please enter your comment!
Please enter your name here

More from Author

Cheta Nwanze: Failed visa Marriages

by Cheta Nwanze The 1990 film Green Card told a relatively innocent...

Digital Marketing for Attorneys

In the competitive landscape of legal services, personal injury and medical...

- A word from our sponsors -

spot_img

Read Now

“No Victor, No Vanquished” — Angbazo calls for unity after Nasarawa ADC Governorship Primary win

LAFIA — Retired General Nuhu Angbazo has emerged victorious from the Africa Democratic Congress, ADC, governorship primaries in Nasarawa State, calling on all party faithful to sheathe their swords and rally behind a common vision for the state's development. In a press statement issued shortly after his victory...

Lazarus Angbazo: The Countries that will lead the AI Economy are being decided right Now — By Their PowerGrids

Nigeria has enough installed generation to power a mid-sized country. The grid delivers less than half of it. Around the world, the race to build AI-ready power infrastructure is already underway — and the decisions African governments and investors make in the next eighteen months will determine...

Cheta Nwanze: Failed visa Marriages

by Cheta Nwanze The 1990 film Green Card told a relatively innocent story: a French immigrant and an American woman enter a marriage of convenience so he can stay in the US. They barely know each other. They hope never to see each other again after the deal...

Digital Marketing for Attorneys

In the competitive landscape of legal services, personal injury and medical malpractice attorneys are finding themselves overshadowed by competitors who dominate online visibility. The root of this issue lies in the digital presence that many firms lack. While traditional word-of-mouth referrals still hold value, the digital age...

Lazarus Angbazo: The global power industry is leaving Africa behind

 Dr. Lazarus AngbazoThe nascent AI revolution is not just driving electricity consumption and massive demand for additional capacity—it is reshaping how power is built, maintained, and delivered. For Africa, the real risk is no longer just insufficient capacity—it is also losing control and ability to manage the capacity it...

Bunmi Onabanjo-Kuku: The first thing you feel when you land in Nigeria

By Bunmi Onabanjo-Kuku The first thing you feel when you land in a country is not its culture, not its cuisine, not its people. It is its airport. That threshold, the space between the jet bridge and the city beyond, tells you everything a nation believes about itself...

Dr. Lazarus Angbazo: Why a fractured world strengthens the case for African Infrastructure

How inflation, energy insecurity, power scarcity, and geopolitical fragmentation are reshaping the risk-return case for African infrastructure By Dr. Lazarus Angbazo At a recent global infrastructure summit, the prevailing mood among institutional investors was unmistakable. Faced with surging capital requirements for energy transition, grid expansion, and digital infrastructure in Europe and...

Aliko Dangote to launch what could become Africa’s largest initial public offering to raise $5 billion from investors

Nigeria’s biggest local investor, Aliko Dangote, is moving ahead with plans to launch what could become Africa’s largest initial public offering, as Dangote Petroleum Refinery & Petrochemicals prepares to raise up to $5 billion from investors. The share sale is expected to open as early as May, with...

Criminal networks have turned Nigeria’s telecom towers into open-air warehouses for theft, looting

Criminal networks have turned Nigeria’s telecom towers into open-air warehouses for theft, looting 656 critical power assets across 14 states in 2025 alone and keeping up the pace in early 2026. The Nigerian Communications Commission (NCC) data showed the haul included 152 generators and 504 batteries stolen from...

Paul Yirenkyi: A call for Caution Needed, President Tinubu and the INEC-ADC Crisis

I have seen enough cycles of tension and resolution to recognise when restraint must prevail over confrontation. The current standoff between the Independent National Electoral Commission (INEC) and the African Democratic Congress (ADC) is one such moment. In early April 2026, INEC withdrew recognition of the Senator...

Nigeria’s opposition landscape appears increasingly fractured, disorganised and strategically weakened

10 months until the 2027 general elections, Nigeria’s opposition landscape appears increasingly fractured, disorganised and strategically weakened. Although no fewer than 21 political parties have been registered by the Independent National Electoral Commission (INEC) to participate in the polls, developments within the parties, including internal crises, litigations and other destabilising factors, may...

Power shortages weaken Nigeria’s business activity 

Nigeria’s business environment continued to expand in March 2026 but slowed as rising input costs and power supply deficits weighed on performance, according to the latest Business Confidence Monitor (BCM) report by the Nigerian Economic Summit Group (NESG). The report indicates that the Current Business Performance Index declined...