…EFCC Arraigns Former Kogi Governor Over Alleged Money Laundering and Property Acquisitions
Former Governor of Kogi State, Yahaya Bello, alongside his co-defendants, Shuabu Oricha and Abdulsalam Hudu, pleaded not guilty to a 16-count charge brought against them by the Economic and Financial Crimes Commission (EFCC). The charges, involving alleged fraud and money laundering amounting to ₦110.4 billion, were heard on Wednesday at the Federal Capital Territory High Court, Maitama, Abuja.
The arraignment, overseen by Justice Maryanne Anenih, included accusations of conspiracy, criminal breach of trust, and unlawful possession of property. The defendants firmly denied all allegations.
Bail Application Controversy
Bello’s legal counsel, Joseph Daudu, presented a motion for bail, arguing his client’s commitment to due process. However, EFCC’s counsel, Kemi Pinheiro, opposed the application, citing its expiration in October. Daudu clarified that the latest motion, filed on November 22, was valid and emphasized Bello’s presumption of innocence under the law.
“The defendant’s presence in court demonstrates his respect for legal proceedings,” Daudu stated, urging the court to grant bail so Bello could prepare for trial.
EFCC Pushes for Immediate Trial
Despite the EFCC’s readiness to call its first witness, Bello’s defense argued for more time, noting they were served the updated charges just hours before the court session.
Allegations of Misappropriation
The EFCC accused Bello of using state funds to acquire high-value properties, including:
- No. 35 Danube Street, Maitama District, Abuja (₦950 million)
- No. 1160 Cadastral Zone C03, Gwarimpa II District, Abuja (₦100 million)
- No. 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja (₦920 million)
The charge further alleged illicit transfers of $570,330 and $556,265 to TD Bank in the U.S. and possession of ₦677.8 million obtained through Bespoque Business Solution Limited.
Previous Court Absences
Wednesday’s court appearance marked Bello’s first in connection with the ₦110.4 billion case. He faces additional allegations in a separate ₦84 billion case at the Federal High Court, Abuja.
Justice Anenih adjourned proceedings, granting time for the defense to prepare, while the EFCC signaled its intent to proceed with urgency.
