Alleged N100bn Fraud: EFCC Lists Former Kogi Gov Bello in Amended Corruption Charges

The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Chief of Staff to the Kogi State Governor, Alli Bello, and one Daudu Suleiman for allegedly diverting about N100 billion belonging to the state government in September 2015, including the immediate past governor, Yahaya Bello, months before he assumed office as governor.

Both Ali Bello and Dauda Suleman pleaded not guilty to the seventeen-count amended charge before Justice James Omotoso of the Federal High Court, Abuja.

Alli Bello’s counsel, Abubakar Aliyu, had earlier objected to the reading of the amended charge on the ground that the anti-graft agency had failed to comply with Section 218 of the Administration of Criminal Justice Act 2015.

However, the EFCC counsel, Rotimi Oyedepo, asked the court to reject the arguments of the defendant, adding that the court had on its own endorsed the amendment.

Justice James Omotoso noted that he had granted an accelerated hearing in the matter and had also ordered that all forms of objections must be kept in abeyance till the address stage and the charge were read to them.

Meanwhile, Justice Omotoso has ordered that Alli Bello and Dauda Suleman should continue to enjoy the bail conditions granted them in the previous charges.

In the first count, former Governor Bello, Alli Bello, and Daudu Suleman were accused of conspiring with each other in September 2015 and converting N80, 246, 470, 089 to their personal use.

They were also alleged to have run foul of section 18 (a) of the Money Laundering Prohibition Act 2011 because they ought to have reasonably known that the money was a product of fraud and criminal breach of public trust.

In other charges, Alli Bello and Daudu Suleman were alleged to have concealed several millions of naira with one Rabiu Musa Tafada, a Bureau De Change (BDC) operator trading under Global Venture in Abuja.