By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
The Capital NGThe Capital NGThe Capital NG
Notification Show More
Font ResizerAa
  • Home
  • News
    • Top News
    • Top Stories
  • Featured
    • Special Features
    • Special Reports
    • Opinion
  • Politics
  • Business
  • Entertainment
    • Highlife
    • Lifestyle
    • Society
  • Sports
Reading: N80.2billion Fruad: EFCC Places Ex-Kogi Governor Yahaya Bello on INTERPOL Watchlist In 6 Countries
Font ResizerAa
The Capital NGThe Capital NG
  • Home
  • News
  • Featured
  • Politics
  • Business
  • Entertainment
  • Sports
Search
  • Home
  • News
    • Top News
    • Top Stories
  • Featured
    • Special Features
    • Special Reports
    • Opinion
  • Politics
  • Business
  • Entertainment
    • Highlife
    • Lifestyle
    • Society
  • Sports
Have an existing account? Sign In
Follow US
News

N80.2billion Fruad: EFCC Places Ex-Kogi Governor Yahaya Bello on INTERPOL Watchlist In 6 Countries

July 8, 2024
3 Min Read
I am Afraid Of EFCC Arrest, Yahaya Bello Gives Reason For Failure To Appear In Court

The Economic and Financial Crimes Commission (EFCC) has asked INTERPOL in six North African countries to watch-list former Kogi State Governor Yahaya Bello, it was learnt at the weekend

It was further learnt that the decision by the EFCC was based on credible intelligence.

Sources in the anti-graft agency said many option are on the table in dealing with the Bello situation, which include but not limited to storming the Kogi State Government House in Lokoja, where the ex-governor is believed to be hiding. …CONTINUE READING

BREAKING! Money Laundering: EFCC Declares Yahaya Bello Wanted

WANTED LIST: Emefiele's Wife Wins Against EFCC As Court Awards N3million Damages In Her Favour

The countries where the ex-governor is put on the watch-list are of Morocco, Tunisia, Algeria, Egypt, Libya and Sudan.

The watch-list was activated ahead of the July 17th expected appearance of the former governor before a Federal High Court in Abuja.

Bello is facing a 19-count charge for alleged money laundering, breach of trust and misappropriation of public funds of about N80.2billion.

Although the ex-governor has denied the allegation, he has consistently failed to appear before the trial Judge, Justice Emeka Nwite on June 13th and June 27th.

At the last hearing, he filed an application for the transfer of his trial to the Federal High Court, Lokoja.

Speaking in the situation, the EFCC source said: “Ahead of the next hearing of the case, EFCC has activated many options, including taking a concrete action to watch-list Bello in North Africa.

“We are aware of a botched exit to Morocco via Cameroon. We are determined to stop him from going on exile.

“From Singapore, the EFCC Executive Chairman, Mr. Ola Olukoyede was in Tunisia where he delivered a paper at a session on illicit financial flows. Thereafter, he had a meeting with all the Heads of INTERPOL in North Africa on the intelligence on the ex-governor.

“He formally asked INTERPOL to place Bello on Red Alert in all North African countries and it was accepted.

“The watch-list has taken immediate effect. He will be arrested in any part of North Africa.

“We took this step because we are suspecting that he had been bidding time not to be available for arraignment.

“We expect Bello to be in court to prove his innocence. EFCC has to do its work to avoid bad precedent.”

At the last hearing, Bello’s lawyer, Adeola Adedipe (SAN), applied to withdraw his appearance for his client.

But Adedipe drew the court’s attention to an application before the Chief Judge of the Federal High Court for the transfer of charge no: FHC/ABJ/CR/98/2024 to the Federal High Court, Lokoja.

He said the application was pursuant to Section 45 of the Federal High Court Establishment Act.

 

 

[ruby_related total=5 layout=5]

Quick Link

  • My Bookmark
  • InterestsNew
  • Contact Us
  • Blog Index

Top Categories

Leave a comment

Leave a Reply Cancel reply

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

[Ruby_E_Template id="1714"]
The Capital NGThe Capital NG
© The Capital News. All Rights Reserved.
  • Contact
  • Blog
  • Complaint
  • Advertise
Welcome Back!

Sign in to your account

Lost your password?