Naira Abuse: Bobrisky appeals against sentence

Controversial cross-dresser Idris Okuneye, A.K.A Bobrisky has approached the Appeal Court, challenging the six months sentence given to him by a Federal High Court sitting in Lagos. He pleaded guilty before Justice A.O. Awogboro of the court on a four counts charge bordering on naira abuse proffered on him by Economic and Financial Crimes Commission (EFCC). However, the court on April 12 sentenced Okuneye to six months imprisonment without an option of fine to serve as a deterrent to others fond of abusing and mutilating the naira. Not satisfied with the verdict handed to him, Okuneye, through his counsel, Mr Bimbo Kusanu, has approached Court of Appeal, praying it to set aside the sentence. Specifically, Bobrisky is asking the court to replace the sentence with an option of N50,000 fine on each of the counts. In the notice of appeal, he submitted that the trial court imposed the maximum sentence on the appellant, who had no previous criminal record of conviction. He stated that there were options to impose a lesser sentence by the provisions of the Administration of Criminal Justice Act (ACJA). He averred that the sentence imposed by the trial court against the appellant was punitive and contrary to the mandatory provisions of the ACJA. The appellant stated that the trial court did not consider the positive antecedent of the appellant, who did not waste the time of the court by pleading guilty to the charge. He stated that the appellant honoured the invitation of the respondent on the first invitation. He said that the trial court failed to exercise its discretion judiciously and judicially in sentencing the appellant, explaining that such an act had occasioned a miscarriage of justice against his client.

Alleged N89.2b money laundering: Court to rule on service of charge on Yahaya Bello through lawyer

Justice Emeka Nwite will Tuesday, rule on the application whether the Economic and Financial Crimes Commission (EFCC) can serve court processes on former governor of Kogi state, Yahaya Bello, through his counsel. At the last adjourned date, EFCC’s counsel, Kemi Piniero SAN, urged the court to compel the ex-governor’s lawyer to accept service of the processes, explaining that it has been impossible to serve the charge sheet on him personally. Counsel to Yahaya, Abdul Wahab Mohammed, said he doesn’t have the authority of the defendant to accept service of the charges and proof of evidence. He insisted that the Abuja division of the court or the EFCC cannot arraign his client adding that his preliminary objection application has to be taken first, but the EFCC came behind him through a motion-exparte to obtain a warrant of arrest. Therefore, the court adjourned to reconvene Tuesday for ruling. The EFCC , Thursday, informed Justice Emeka Nwite about its intension to invite the Nigerian Army to effect the arrest of former governor of Kogi State, Yahaya Adoza Bello for arraignment before a Federal High Court sitting in Abuja. The anti-graft agency, through its legal team, issued the threat before the court after explaining how a person of immunity protected Bello from arrest following the court’s bench warrant. The court had fixed today(Thursday) for arraignment of Bello alongside the ex-governor’s nephew, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246, 470, 088.88. When it was called up, Thursday, EFCC’s counsel, Kemi Piniero SAN, said in open court that the Commission was aware that Bello has been harboured in the home of a person that has immunity. He submitted that immunity is only attached to a person, not his house or car, adding that the law allows Nigerian security agencies to break into a house to arrest a defendant. He said, Some of the counts read: “That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended”. “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3, 081, 804,654.00 (Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15 (3) of the same Act. “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act”. Bello’s arraignment followed a warrant of arrest and enrolment order granted the EFCC by Justice Emeka Nwite, Wednesday, in the motion ex-parte marked: FHC/ABJ/CR/98/2024 and filed by the EFCC lead counsel, Rotimi Oyedepo. The EFCC counsel argued that the ex-governor needs to be apprehended by security agencies so as to fast track his arraignment in court and immediate trial. The anti-graft agency maintained that the judge should either order Bello’s arrest or issue a public summons commanding the defendant to appear before the court.

Naira Abuse: I’m only artiste who stops people from spraying me – Seun Kuti

Afrobeat singer, Seun Kuti has claimed he is the only musician in Nigeria who stops people from spraying him currency bills when performing. He also claimed that a lot of artistes, especially fuji musicians praise people in melodies during their performances just so that they can be sprayed. Kuti made the claims against the backdrop of the Economic and Financial Crimes Commission, EFCC’s crackdown on Naira abusers. Speaking in a video message shared via his Instagram account, he said: “I don’t even like to be sprayed. I’m the only artist that stops people from spraying me. Even my dad, the legendary Fela didn’t prevent people from spraying him but he demanded the denominations he wanted to be sprayed. “Nobody wey Sunny Ade never sing for so he can be sprayed. Everybody name. KWAM 1 … eh eh. It is the politicians that made spraying a standard behaviour.”

Gov Ododo didn’t help Yahaya Bello evade EFCC arrest — Commissioner, Fanwo

Kogi State Commissioner for Information, Kingsley Fanwo, has claimed that Governor Usman Ododo did not shield ex-Governor Yahaya Bello from arrest by the Economic and Financial Crimes Commission, EFCC. Fanwo stated this while speaking on Channels Television on Friday. “Governor Ododo did not assist in Bello’s departure from his residence; the EFCC’s claims are misinformation aimed at furthering their objectives. “Bello is not evading anyone; the existing court injunction protects his fundamental rights,” he said. Fanwo also insisted that a state high court injunction protects Bello from harassment by the EFCC. He noted that Governor Ododo remains a law-abiding leader who respects the rule of law and the Constitution of Nigeria.  EFCC operatives had laid a siege at Bello’s house in Abuja. But Ododo arrived at the residence and hours after he drove out, there were reports that Bello snuck out with him. The EFCC has since declared Bello wanted. He has also been placed on a security watchlist by the federal government.

Police Detain Yahaya Bello’s ADC, Security Details

The Nigeria Police Force has detained the female aide-de-camp (ADC) and several other police officers attached to the former Governor of Kogi State, Yahaya Bello, following suspicions of their involvement in aiding his escape from law enforcement. The detentions occurred at the State Criminal Investigation Department in the Federal Capital Territory, Abuja, as confirmed by senior police sources to Punch. This action was taken after the Inspector General of Police, Olukayode Egbetokun, issued a directive on Thursday night for the immediate withdrawal of these officers from Bello, who is currently embroiled in legal challenges. The former governor was supposed to be arrested by the Economic and Financial Crimes Commission (EFCC) at his residence in Abuja on Wednesday but managed to evade capture. The police sources, who requested anonymity due to the sensitivity of the matter, indicated that the ADC and the detained officers are under investigation for potentially abetting Bello’s escape, which has led to a significant uproar within security circles. This incident marks a critical development in the ongoing case against Bello, who faces allegations of corruption during his tenure as governor. One of the sources said, “The ADC and the other police details attached to Yahaya Bello have been arrested and detained. “They were arrested on the order of the IG, on the suspicion that they aided and abetted the former governor’s escape from the EFCC on Wednesday.” Another source said, “Yahaya Bello’s female ADC and other police officers attached to him were brought to the command this morning, and they’ve been detained for aiding and abetting (the governor’s escape).” Egbetokun had, on Thursday night, ordered the withdrawal of all police officers attached to Bello. The order reads, “CB:4001/DOPS/PMF/FHQ/ABJ/VOL.48/ 34 X ORDER AND DIRECTIVES X FOLLOWING MESSAGE RECEIVED FROM NIGPOL. “DOPS ABUJA X BEGINS X CB:4001/DOPS/FHQ/ABJ/VOL.21/462 DTO:180955/04/2024 X ORDER AND DIRECTIVES X REF MYLET NO CB:3412/DOPS/FHQ/ABJ/VOL.1/36 DATED 15/04/2024 X AND MY EARLIER LET NO CB:3412/DOPS/FHQ/ABJ/VOL.1/30 DATED 24/01/2024 X Nigeria police have ordered the withdrawal of all men. “Police attached to His Excellency and former Executive Governor of Kogi State, Alhaji Yahaya Bello, should acknowledge compliance and treat with utmost importance. Please above for your information and strict compliance.”

IGP withdraws policemen attached to former Kogi governor Yahaya Bello

Inspector General of Police, Olukayode Egbetokun, has ordered the withdrawal of all policemen attached to former Kogi State Governor, Yahaya Bello. The directive, contained in a police wireless message, comes amidst the embattled former governor’s legal troubles and being placed on the Nigerian Immigration Service watchlist. The order relayed through a police wireless message, emphasized strict compliance with the withdrawal of security personnel assigned to Bello.  The document read in part, “IG has ordered the withdrawal of all policemen attached to His Excellency and former Executive Governor of Kogi State, Alhaji Yahaya Bello. “Acknowledge compliance and treat with utmost importance. Please, above, for your information and strict compliance.” The decision follows the Economic and Financial Crimes Comission’s declaration of Bello as wanted in connection to a money laundering case totalling N80.2 billion. In addition to the police withdrawal, the Nigerian Immigration Service placed Bello on its watchlist, directing border officials to arrest and refer him to the Director of Investigation if sighted at any entry or exit point.  The EFCC had earlier declared Bello wanted and was granted a warrant of arrest by a Federal High Court in Abuja. Efforts by the EFCC to apprehend Bello were foiled by the current Kogi State Governor, Usman Ododo, and his security team escorting Bello away from his residence.

BREAKING: EFCC declares Yahaya Bello wanted

The Economic and Financial Crimes Commission has declared a former governor of Kogi State, Yahaya Bello, wanted for offences relating to economic and financial crimes. This was contained in a notice posted on the commission’s official Facebook page on Thursday. “The public is hereby notified that YAHAYA ADOZA BELLO (former Governor of Kogi State), whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with alleged case of Money Laundering to the tune of N80,246,470,089.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eighty Nine Naira, Eighty Eight Kobo). Bello, 48-year old Ebiraman, is a native of Okenne Local Government of Kogi State. His last known address is: 9, Benghazi Street, Wuse Zone 4, Abuja. “Anybody with useful information as to his whereabouts should please contact the Commission in its lbadan, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-9044751-3, 08093322644, 08183322644, 07026350721-3, 0706350724-5; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies, ” a public notice issued by the EFCC read. Yahaya Bello’s response to these allegations remains unknown at this time, as he has yet to issue a public statement regarding the EFCC’s declaration.

Alleged N89.2b money laundering: EFCC threatens inviting army to arrest Yahaya Bello

The Economic and Financial Crimes Commission(EFCC) Thursday, informed Justice Emeka Nwite its intension to invite the Nigerian Army to effect the arrest of former governor of Kogi State, Yahaya Adoza Bello for arraignment before a Federal High Court sitting in Abuja. The anti-graft agency, through its legal team issued the threat before the court after explaining how a person of immunity protected Bello from arrest following the court’s bench warrant. The court had fixed today(Thursday) for arraignment of Bello alongside the ex-governor’s nephew, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246, 470, 088.88. When the called up, Thursday, EFCC’s counsel, Kemi Piniero SAN said in open court that the Commission was aware that Bello is been harboured in the home of a person that has immunity. He submitted that immunity is only attached to a person, not his house or car, adding that the law allows Nigerian security agencies to break into a house to arrest a defendant. He said, “If he is unwilling to produce his client in court, we will invite other security agencies including the Nigerian army to produce him. “We can come next week. We will produce him,” Piniero assured. Piniero also urged the court to compel the ex-governor’s lawyer to accept service of the processes, explaining that it has been impossible to serve the charge sheet on him personally. Counsel to Yahaya, Abdul Wahab Mohammed, said that the Abuja division of the court or the EFCC cannot arraign his client. He contended that his preliminary objection application has to be taken first, but the EFCC came behind him through a motion-exparte to obtain a warrant of arrest. He said, “The governor has a lawyer in court and if there is a justifiable issue for him to come to court, he would. “Our contention is that the defendant on record is not a fugitive. We are talking of rule of law, not rule of force. “We are contending that the warrant of arrest was given outside jurisdiction because there is a judgement. “I don’t have the authority of the defendant to accept service of the charges and proof of evidence.” What the judge said The judge said he was yet to read the Kogi state high court judgement of yesterday. But the judge held all parties including the ex-governor has to be formally before the court and the EFCC, without a warrant of arrest, can arrest a suspect or defendant. He adjourned to April 23 for ruling and arraignment. In the charge sheet, the anti-graft agency claims the defendants diverted public funds. Some of the counts reads: “That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended”. “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3, 081, 804,654.00 (Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15 (3) of the same Act. “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act”. Bello’s arraignment followed an warrant of arrest and enrolment order granted the EFCC by Justice Emeka Nwite, Wednesday, in the motion ex-parte marked: FHC/ABJ/CR/98/2024 and filed by the EFCC lead counsel, Rotimi Oyedepo. The EFCC counsel argued that the ex-governor needs to be apprehended by security agencies so as to fast track his arraignment in court and immediate trial. The anti-graft agency maintained that the judge should either order Bello’s arrest or issue a public summons commanding the defendant to appear before the court.

Call EFCC to order —Yahaya Bello urges Tinubu 

The media office of the immediate past Governor of Kogi State, Yahaya Bello, has urged President Bola Tinubu, to call the Economic and Financial Crimes Commission (EFCC) to order.  The media office made this known in a statement issued on Wednesday.  The statement read, “About 9:30 am today, the 17th day of April 2024, persons who described themselves as officers of the Economic and Financial Crimes Commission (EFCC) arrived the Wuse Zone 4 Residence of His Excellency, Alhaji Yahaya Bello to effect his arrest.  “This is despite a subsisting Order of injunction granted on 9th February 2024 by the High Court of Justice, Lokoja Division in Suit No. HCL/68M/2024 between Alhaji Yahaya Bello v. Economic and Financial Crimes Commission, restraining the Commission either by itself or its agents from harassing, arresting, detaining or prosecuting Alhaji Yahaya Bello, pending the hearing and determination of the substantive fundamental rights enforcement action.  “The EFCC was duly served with that Order on 12th February 2024 and on 26th February 2024; the EFCC filed an Appeal (Appeal No.: CA/ABJ/CV/175/2024: Economic and Financial Crimes Commission v. Alhaji Yahaya Bello) against the said Order to the Court of Appeal Abuja division. The Appeal was accompanied by a Motion for Stay of Execution of the Order of the High Court which the Court of Appeal adjourned for hearing till the 22nd day of April 2024.  “Furthermore, Judgment in the substantive case between Alhaji Yahaya Bello and the EFCC is to be delivered at 12 Noon today in Lokoja. “Contrary to all of the above, the EFCC has now laid siege to the home of H.E Yahaya Bello seeking to arrest him in contravention of the extant orders!  “It is a surprise that an agency led by a lawyer could flagrantly disobey a subsisting court order by taking actions contrary to the reliefs granted.  “We are aware of the total commitment of the current administration of President Bola Ahmed Tinubu to the rule of law and can say categorically that the leadership of the EFCC might have offered the agency on a platter of gold to desperate politicians to convert to their score settling tool without minding the effect on its integrity and the image of Nigeria as regards the rule of law. “A situation where law enforcers disregard the rule of law is a definite recipe for anarchy, which will adversely affect every aspect of the nation’s economy. “Nigerians have perceived the desperation of the anti-graft agency to embarrass and harass the former Governor by all means through spurious allegations, especially the latest one dating back to September 2015, way before he assumed office. We are aware that there are clandestine moves to correct the error, but with even more questionable allegations, which would embarrass the Commission and Nigeria more than the initial one. “It is unfortunate that an agency that is supposed to enforce the law is now the first culprit with respect to disobedience of court orders. This is a big dent on the fight against corruption. He who comes to equity must come with clean hands. “We call on President Bola Ahmed Tinubu to call the EFCC to order in the interest of legal sanity.

Naira Abuse: EFCC Files 3-Count Charge Against Cubana Chief Priest

Nigerian socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, has been charged to court by the Economic and Financial Crimes Commission, EFCC. The Imo State born celebrity barman will be arraigned before the Federal High Court in Lagos on a three-count charge for allegedly spraying and tampering with the Naira at a social event, contrary to the provisions of the Central Bank Act of 2007. He is expected to take his plea before a trial judge tomorrow, Wednesday, April 17. The allegations against him read: “That you, Okechukwu Pascal, on 13th Feb. 2024, at Eko Hotel, within the jurisdiction of the court, while dancing during a social event, tampered with funds in the denomination of N500 (Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same for two hours, and you thereby committed an offence, contrary to and punishable under Section 21(1) of the Central Bank Act 2007.” “That you, Okechukwu Pascal sometime in 2020, in Lagos during a social event, tampered with funds in the denomination of N500 (Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same for two hours, and you thereby committed an offence, contrary to and punishable under Section 21(1) of the Central Bank Act 2007.” “That you, Okechukwu Pascal sometime in January 2024, in Lagos during a social event, tampered with funds in the denomination of N500 (Five Hundred Naira) issued by the Central Bank of Nigeria by spraying same and you thereby committed an offence, contrary to and punishable under Section 21(1) of the Central Bank Act 2007.” Cubana Chief Priest’s trial is coming few days after the anti-graft agency also secured the conviction of a controversial cross dresser, Idris Okuneye, aka Bobrisky, who was sentenced to 6 months in prison without the option of fine, for mutilation and abuse of the Naira.