In a high-stakes legal battle, the Economic and Financial Crimes Commission (EFCC) has brought forth serious allegations against former Kogi State governor, Yahaya Adoza Bello, and his accomplices.
Facing charges of money laundering totaling a staggering N84 billion, Bello, along with his nephew Ali Bello, Dauda Sulaiman, and Abdulsalam Hudu, found themselves in the dock at the Federal High Court, Maitama, Abuja, before Justice James Omotosho.
The prosecution, led by Rotimi Oyedepo, SAN, revealed an amended 17-count charge, alleging offenses ranging from money laundering to breach of trust and misappropriation of funds. The charges stem from a purported sum of N84,062,406,089.88, prompting a legal showdown of unprecedented proportions.
In a dramatic turn of events, the court witnessed Yahaya Bello’s inclusion in the trial, despite initial objections from defense counsels. Oyedepo’s application to amend the charges paved the way for Bello’s involvement, underscoring the gravity of the accusations.
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Among the litany of charges, one alleges a conspiracy to convert over N80 billion, proceeds allegedly derived from criminal breach of trust, a violation of the Money Laundering (Prohibition) Act, 2011. While Bello and Hudu remain at large, Ali Bello and Suleiman, present in court, pleaded not guilty to all counts, setting the stage for a contentious legal battle.
During the trial, gripping testimonies unfolded, revealing intricate details of alleged financial transactions. Yakubu Gana, representing the property owner, recounted a tumultuous saga of negotiations and cash exchanges amounting to N950 million, purportedly for a property acquisition facilitated by Bello’s associates.
Ramalan Jibril Abdullahi, assuming the role of intermediary in the property deal, offered insights into his involvement, shedding light on due diligence procedures. As evidence mounts, the prosecution seeks to bolster its case with property title documents, seeking to fortify the allegations against the accused.
In a legal landscape fraught with complexities, Justice Omotosho’s courtroom serves as the battleground for justice. With the trial adjourned to March 28, 2024, the saga promises to unfold further, revealing the truth behind the allegations that have rocked the political echelons of Kogi State.
