Connect with us

Crime

Yahaya Bello withdrew $720,000 from Kogi account to pay child’s school fees -EFCC chairman

Published

on

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that a former governor of Kogi State, Yahaya Bello, transferred $720,000 from the government’s coffers to a bureau de change before leaving office to pay in advance for his child’s school fee.

Olukoyede revealed this during an interview with journalists on Tuesday in Abuja.

He said, “A sitting governor, because he knows he is going, moved money directly from government to bureau de change, used it to pay the child’s school fee in advance, $720,000 in advance, in anticipation that he was going to leave the Government House.

“In a poor state like Kogi, and you want me to close my eyes to that under the guise of ‘I’m being used.’ Being used by who at this stage of my life?”

Advertisement

Olukoyede further stated that he personally reached out to Bello, offering him a chance to clarify the situation in a respectful setting within the EFCC office but the ex-governor reportedly declined to cooperate, citing fears of harassment from an unnamed woman.

The EFCC boss added, “I didn’t initiate the case; I inherited the case file. I called for the file, and I said there are issues here.

“On my own, I called him, which I am not supposed to do, just to honour him as an immediate past governor. ‘Sir, there are issues. I’ve seen this case file. Can you just come let us clarify these issues?’

“He said, ‘Ha! Thank you, my brother. I know, but I can’t come. There’s one lady that has surrounded EFCC with over 100 people to come and embarrass me and intimitade me.’

ALSO READ  Over 87 FCT residents killed, 176 kidnapped under Tinubu – Investigation

Bello was said to have suggested that the EFCC come to his village rather than conduct an investigation at the agency’s quarters.

Advertisement

“I said if that is the issue, I’m going to pass you through my own gate, and you will come to my floor. We will accord you that respect. I will invite my operatives; they will interrogate and interview you in my own office. What could be more honourable than that to allay the fear?

“You know what he said: ‘Thank you, sir, but can’t they come to my village? Olukoyede added.

The chairman also highlighted the agency’s achievements during his tenure, stating, “We have recovered close to 120 billion and secured over 1,600 convictions in six months.

“I’m so passionate about the need for us to move forward in this country. We need the EFCC to survive. There are so many victims that we have wiped tears off their eyes, people that have been swindled in their millions. Every day, we keep recovering money for victims.”

Theheute reports that the EFCC chairman, Olukoyede, has vowed to resign from his position if Yahaya Bello is not prosecuted.

Advertisement

The EFCC is seeking to arraign Bello on 19 counts bordering on alleged money laundering, breach of trust, and misappropriation of funds to the tune of N80.2 billion.

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

NURTW member, two others jailed for drug trafficking

Published

on

A 45-year-old driver and member of the National Union of Road Transport Workers, Tapha Mustapha, and two others, were on Thursday convicted and sentenced to two years’ imprisonment for trafficking hard drugs.

Other convicts sentenced alongside the NURTW member are Andrew Ukelere and Anthony Chiemerem.

The three convicts were earlier arraigned before the court by the National Drug Law Enforcement Agency, on April 27, 2024, on charges bordering on conspiracy, trafficking in 13.9 kilograms of tramadol and 590 litres of Pentazocine, a psychotropic drug similar to cocaine.

During their arraignment, the prosecutor, Mariam I. Erondu, who was represented by Julian Negedu, told the court that the convicts were arrested with the drugs on March 19, 2024, on the Long Bridge area of the Lagos-Ibadan Expressway, Lagos State.

Advertisement

According to the prosecutor, the offences committed contravened Sections 11(b) of the National Drug Law Enforcement Agency Act Cap N 30, Laws of the Federation of Nigeria 2004, and are punishable under the same Act.

The trio, however, pleaded guilty to the charges.

Following their guilty plea, Justice Kehinde Ogundare, adjourned the matter to Thursday for a review of facts and sentence, and then ordered that they be remanded at the Ikoyi Correctional Centre.

At the resumed hearing of the matter for review of facts, the prosecutor called Mr Benjamin Naetah, a Senior Exhibits Keeper with the agency, who tendered the drugs and other exhibits, which were admitted by the court.

Upon the conclusion of the review of facts, the prosecutor urged the court to convict and sentence the trio in accordance with the sections of the NDLEA Act that they were charged with.

Advertisement
ALSO READ  N10bn fraud: Court grants ex-Kwara gov N50m bail

But the convicts’ lawyers, Lilian Omotunde and Ore-Ofe Ogunleye, in their plea for mercy, urged the court to award a non-custodian sentence on their clients, being first-time convicts and for not wasting the time of the court.

Omotunde, who is the counsel for the first and second convicts, said: “The first convict is a first-time offender; he is a member of the National Union of Road Transport Workers. He was contracted by the roadside to deliver a good after Lagos State, but he was caught up by the law.

“The second convict is a 35-year-old medicine store attendant, who was sent on an errand by his master.

“I urge the court to award a non-custodian sentence,” she said.

Also, counsel for the third convict, Ogunleye, urged the court to award a non-custodian sentence to her client.

Advertisement

She particularly cited Section 426(2) paragraphs a, b, d and e of the Administration of Criminal Justice Act (ACJA) 2015.

Responding to the counsel’s submissions, the prosecutor, Erondu, who also cited Section 311 of ACJA, urged the court to consider the commercial quantity of the prohibited drug seized from the convicts and the damage it would have done to the country.

In his judgment, Justice Ogundare sentenced the first and second convicts to two years imprisonment, while the third convict was sentenced to a year imprisonment.

The judge however ordered both the first and second convicts to pay the sum of N500,000 each, and the third convict to pay the sum of N100,000, in lieu of the jail term.

ALSO READ  Over 87 FCT residents killed, 176 kidnapped under Tinubu – Investigation

Advertisement
Continue Reading

Crime

NAFDAC arrests five for allegedly selling fake cosmetics in Abuja

Published

on

The National Agency for Food and Drugs Administration and Control (NAFDAC) on Wednesday in Abuja arrested five persons for selling counterfeit cosmetics.

Theheute reports that the arrest was made at the Garki and Wuse axis, during an enforcement to curb the sales of substandard goods.

Speaking with newsmen after the enforcement, Mr Embugushiki-Musa Godiya, NAFDAC Head of Investigation and Enforcement, Federal Taskforce, said that the arrested persons would be investigated.

Godiya said that NAFDAC would work to ensure that fake cosmetics and other counterfeit products were completely wiped out of the country.

Advertisement

He said that the agency had been investigating some of these counterfeit cosmetics, following intelligence reports. He added that some of these products were illegally imported into the country, in spite of security at the border.

“NAFDAC is present in all the ports of entry of the country, but with the nature of our borders, these smugglers will always find a way to beat the system that the government has put in place.

“That is why if they escape from the port or borders, we go to the market and to all the places, gather intelligence reports, go after them and confiscate these products for possible prosecution,” Godiya said.

He said that the market value of the seized cosmetics was N35 million, adding that NAFDAC would continue investigation into the issue, to unravel the level of involvement of the suspects.

Godiya said that after investigation, the management of the agency may prosecute those suspects for the crime committed.

Advertisement
ALSO READ  Bandits attack Bauchi communities, kill four people, injure three

He called on Nigerians to collaborate with NAFDAC to fight counterfeit products in the country.

Continue Reading

Crime

NDLEA busts 80 suspects, seizes 3,000kg of drugs in FCT

Published

on

The National Drug Law Enforcement Agency (NDLEA) has arrested over 80 suspected drug dealers with over 3,000kg of drugs in the Federal Capital Territory (FCT) between January and March.

Mr Kabir Tsukuwa, Commander of Narcotics (CN), NDLEA, FCT Command, said this in an interview with the press

Tsakuwa said that over 50 suspects had been prosecuted adding that out of the number, 12 had been convicted and sentenced to different jail terms.

He said that the command had been going after the drug peddlers and the records were there to show from the arrest and seizure over the years.

Advertisement

”If not for the continuous effort of the agency and the command in particular, the drug situation in FCT and even the entire country would have been worst,” he said.

The NDLEA commander said that the current situation of drug abuse in the FCT was not a peculiar one as it was same world over.

Tsakuwa said that drug abuse was a major concern to all countries of the world.

He said that all regional and global bodies like ECOWAS, EU and UNODC were advocating for global concerted efforts to deal with the challenge of drug trafficking and abuse.

He said: “the drug situation varies from countries to countries, states to states and even localities.

Advertisement

According to him, the command has maintained consistent raids of drug joints within the FCT, even though, that cannot be said to have been dismantled completely but it is a continuous process.

ALSO READ  Osun PDP loses LG chairman, declares three-day mourning

“There is no society that is crime free, not even the developed world.

“In 2023 alone, we arrested over 500 suspects with over 7,000kg of assorted drug seizure and conviction of over 200 offenders.

Tsakuwa said that the issue of drug abuse was serious, adding that Nigerians must join in the continuous fight against the drug menace.

He emphasised that there was a strong nexus between drug abuse and other criminalities like kidnapping, insurgency, theft, armed robbery among others.

Advertisement

“When drug abuse and trafficking is dealt with, the rise in other criminalities will certainly drop.

“Although, we have had cases where we carry out operations of drug joints, but the next minute, they are back again.

“Be that as it may, we shall continue to give in our best to ensure sustainable action in our efforts.

“We shall not rest until we achieve our desired goal of drug free environment in the Federal Capital, “he said.

Advertisement
Continue Reading

Trending

Copyright © 2022 TheHeute.