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N3bn Fraud Trial: Court permits Yahaya Bello’s accused nephew to travel abroad

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The Federal High Court in Abuja has permitted an accused nephew of former Kogi State Governor Yahaya Bello to travel to the United Kingdom for medical attention.

 

To enable the defendant, Ali Bello, to embark on the foreign medical trip, the court ordered the release of his passport seized from him as part of his bail conditions.

 

Obiora Egwuatu, the trial judge, issued the order on Monday, overruling the objection of the prosecution agency, the Economic and Financial Crimes Commission (EFCC), to grant the accused person’s request.

 

He said the prosecution failed to present convincing evidence to back its claim that Ali would jump bail or tamper with evidence if allowed to embark on the medical trip.

 

He said he had no reason to believe Ali would jump bail, having fulfilled previous undertakings to return to Nigeria to continue his trial on two separate occasions.

 

“Since the grant of bail, he has not breached the terms of bail and has been coming to court to stand his trial.

 

“It is not controverted that this court had on two previous occasions granted the applicant similar prayers.

 

“On those two occasions, that is, between the 1 to 31 August 2023 and 17 December 2023 and 10 January 2024, the applicant did not breach the terms of the permission granted,” the judge said.

 

Stressing the need to ensure a defendant is healthy to stand trial, the judge said, “I wholeheartedly subscribe to the view that a defendant should be alive to stand trial” and face the consequences of his crime if found guilty.

 

Mr Egwuatu ordered the court’s deputy chief registrar who keeps Ali’s passport to release it to him, the News Agency of Nigeria (NAN) reports.

 

He also ordered the defendant to return the passport on or before 15 September.

 

Series of charges relating to Kogi funds

Ali and three others are standing trial on money laundering charges involving N3 billion allegedly diverted from the Kogi State coffers during former Governor Bello’s tenure.

 

The three co-defendants in the case are Abba Adaudu, Yakubu Siyaka Adabenege and Iyadi Sadat.

 

The case is only one in a series of prosecutions the EFCC brought against Ali, Mr Bello and their associates over their alleged fraudulent handling of Kogi State Government’s funds.

 

Ali and a co-defendant, Dauda Sulaiman, are charged with money laundering in another case involving the alleged diversion of N10 billion of Kogi State’s funds. The case is before a different judge of the Federal High Court in Abuja, James Omotosho. The prosecution has already called seven witnesses in the trial.

 

Mr Bello, the former governor, faces money laundering charges involving an alleged diversion of Kogi State’s N80 billion in a separate case before Mr Omotosho. Both Ali and Mr Suleiman are named as accomplices in the case.

 

EFCC brought the charges against Mr Bello after completing his two terms of eight years as governor in January but has been unable to get him to court for arraignment.

 

Since April, Mr Bello has shunned six court sessions scheduled for his arraignment, which has now been rescheduled for 25 September.

 

Ali’s medical trip request

On 5 April, Ali filed an application in the trial before Mr Egwatu seeking an order to release his passport from the deputy chief registrar of the court to enable him to travel abroad for medical consultation and examination.

 

He said the trip was to fulfil a routine cardiologic follow-up to review his medication and undergo cardiac tests.

 

He said he received medical advice to undergo the process annually.

 

He also recalled that the judge had granted him similar permissions to embark on the foreign medical trip on two occasions – first between 1 and 31 August 2023 and second between 17 December 2023 and 10 January 2024.

 

He said he returned to Nigeria on both occasions and returned his passport to the court’s deputy chief registrar as he was ordered to.

 

He pleaded with the judge to order the release of his passport again, undertaking to return it to the official upon his return from the UK to Nigeria.

 

The defendant also gave an assurance to be law abiding in the UK.

 

EFCC opposes request

The EFCC opposed the application.

 

Arguing against the request in court, EFCC’s prosecuting counsel, Rotimi Oyedepo, a SAN, cited a five-paragraph counter-affidavit detailing reasons for the commission’s objection. An EFCC official, Abubakar Salihu Wara, swore to the facts in the document on 19 April.

 

Mr Oyedepo argued that Ali failed to place any medical report before the court to show the health condition that necessitated the medical appointment.

 

Mr Oyedepo said Exhibit ‘A’ attached to the application did not disclose the email address of the sender and the receiver of the said medical appointment.

 

He added that the applicant did not present anything to show that Exhibit ‘A’ emanated from the London Centre for Advanced Cardiology as claimed.

 

He argued that Ali might tamper with evidence gathered for his prosecution if his application is granted.

 

However, Ali filed a further affidavit to dispute the prosecution’s claims.

 

Ruling

Apart from banking on the reputation Ali had earned by fulfilling his promises to return to Nigeria when granted the foreign trip permissions on two previous occasions, the judge also ruled that EFCC’s reasons for objecting to the request were not convincing.

 

Mr Egwatu held that EFCC failed to show that the name of the London hospital Ali planned to visit and its address “are not in existence”. He said there was no contrary evidence disputing the fact that the applicant “has a scheduled appointment with the said cardiologist.”

 

According to him, there was also no evidence presented by the EFCC to show that while Ali was on bail, he did or attempted to interfere with evidence or collude with any person to tamper with evidence.

 

The judge further said that a defendant ought to be healthy to stand the rigours of trial.

 

Former Central Bank of Nigeria (CBN) governor Godwin Emefiele, facing multiple corruption trials, recently applied to the High Court of the Federal Capital Territory, Abuja, to seek medical attention in the UK, but the court rejected the request.

 

The judge in the case upheld EFCC’s objection, which was argued by Mr Oyedepo, the same prosecutor in Ali’s trial.

 

(NAN)

 

 

News and Report

Just In: Opay Begins Charging Of N50 Electronic Transaction Fee On Every 10k And Above….

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Opay digital banking platform is set to apply a transfer fee of N50 for transactions exceeding N10,000 and above.

 

OPay has introduced a new fee for electronic transfers into both personal and business accounts, in accordance with the regulations set forth by the Federal Inland Revenue Service.

 

 

Beginning September 9, 2024, there will be a one-time charge of N50 for transfers of N10,000 or more.

 

 

” On Saturday, the digital platform communicated to its valued customers via a text stating the reason for the deductions even though people are still struggling to survive.

 

In it’s statement, is says:

 

“Dear valued customers, please be informed that starting September 9, 2024, a one-time fee of N50 will be applied for electronic transfer of N10,000 and above paid into your personal or business account in compliance with the Federal Inland Revenue Service

regulations.”

 

 

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Our petrol to hit filling stations in 48hrs- Dangote

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Businessman, Aliko Dangote, has revealed that petrol produced from his 650,000 barrels per day refining facility will hit filling stations in the next 48 hours as modalities with the Nigerian National Petroleum Company Limited are formalised.

Dangote said this on Tuesday during a press briefing announcing the formal production of petrol at the refinery.

“Our PMS (Premium Motor Spirit) can be in filling stations within the next 48 hours depending on NNPCL,” he said.

Asked to speak on the pricing of the product from his refinery, Dangote said, “It is an arrangement which is designed and approved by the Federal Executive Council led by His Excellency, President Bola Ahmed Tinubu.

“As soon as it is finalised, which he (Tinubu) is pushing, once we finish with NNPC, it can be today, it can be tomorrow, we are ready to roll into the market.”

Last December, Dangote, Africa’s leading industrialist, commenced operations at his $20bn facility sited in Lagos with 350,000 barrels a day.

The refinery, which was initially troubled by regulatory battles, hopes to achieve its full capacity of 650,000 barrels per day by the end of the year.

The refinery has begun the supply of diesel and aviation fuel to marketers in the country and now petrol.

Dangote also added that the introduction of naira for crude will reduce the demand for foreign exchange by 40 per cent.

“I want to thank President Bola Tinubu for creating this idea of Naira for crude and Naira for the product. Doing that will give a lot of stability to the Naira and remove 40 per cent of the demand for dollars. That’s not just it, there is a lot of round tripping,” he stated.

He added that it would become possible to track loaded trucks, hence making it easier to compute the national
consumption.

 

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‘Eko Cares’: Grateful Beneficiaries praise Lagos Governor’s economic hardship alleviation initiatives

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Encomiums have continued to pour in on the Executive Governor of Lagos State, His Excellency Babajide Olusola Sanwo-Olu, for the sustainable implementation of the ‘Eko Cares’ initiatives aimed at mitigating the current economic challenges experienced not only in the state, but across the country.
The ‘Eko Cares’ Initiatives, launched in April this year by Governor Sanwo-Olu, is the umbrella signature for several poverty-alleviating campaigns by the Lagos State Government, namely: ‘Alafia Eko’, ‘Ounje Eko’ Sunday Market, ‘Eko Fund Me’, ‘Alaafia Eko’, ‘Owo Isowo Eko’, and ‘Edinwo Owo Oko Eko’, all focused on lessening the burden of more than 500,000 Lagos households amid the current economic hardship in four critical sectors including transportation, education, health and agriculture.
These interventions are in line with the Lagos government’s undertaking to better the lives of its citizens in the 20 LGAS, and 37 LCDAs.
The Permanent Secretary, Lagos Health District 1, Dr. Funmilayo Bankole and other health practitioners who coordinated the campaigns in different locations noted that the ‘Alafia Eko’ is aimed at ensuring the health and wellbeing of Lagosians. “What we do here is to screen Lagosians for silent killers such as hypertension, diabetes, etc., and prevent these conditions from causing complications”, she said.
At the’ Alafia Eko’ intervention held in Mushin LGA, one of the beneficiaries, Mr Tajudeen Adebowale, expressed excitement, saying, “We are very happy about this initiative. May God continue to bless the governor to do even more, especially programmes like this healthcare initiative”.
Another beneficiary at the Meiran intervention outreach, Alhaja Ajani Badru could not hold back her joy saying, “We are grateful to Governor Sanwo-Olu’s administration for the free healthcare brought to us. Medications these days are very expensive and today, we got sufficient treatment at no cost”. Another beneficiary, Mr. Adekojo Samuel expressed similar sentiments, thanking the Governor for the eye tests, drugs, and eye glasses received.
Another beneficiary at the Isolo outreach, Mr. Iyanu Temituro said: “The programme is excellently beautiful, organised, and the medical personnel were very approachable. I’m enjoying two medical services for stooling and blood pressure”.
Mr. Abiodun Ayodele, a beneficiary from the Surulere outreach was also full of commendations. “I appreciate what the Lagos Governor has done. See the lots of drugs they gave me; at the same time, I got brand new eye glasses”.
Other beneficiaries from Apapa LGA were also full of praise for the Governor, dedicating songs in Yoruba to Governor Sanwo-Olu, describing him as a promise keeper. Among them were Mrs. Tawa Yusuf and Mrs. Oloofa Bola who got free eye glasses.
Others were Mrs. Aremu Lateefat, Mr. Rasheed Raheem, and Mrs Saratu Ishola, who all got free drugs and medicals. They described the health initiative as a huge achievement and a big relief for them.
On the success of the programme, Dr. Saheed Tajudeen, a volunteer at the Igbogbo, Ikorodu outreach expressed excitement with the turnout for ‘Alafia Eko’ initiative. “Lots of people in the community don’t usually visit our Primary Health Centre, and Lagos State has deemed it fit to bring medical care to their doorsteps. This is laudable”, he said.
Other locations visited in this phase of the ‘Alafia Eko’ health initiative include Ikorodu North LCDA and Ikotun LCDA.
‘Eko Cares’ is supervised by the Special Dispensation Advisory Committee on Social Interventions (SPEDAC), a non-partisan body set up to advise the government on the various initiatives lined up to help the poor weather the current economic hardship in the country.

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