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Home » EFCC Denies Knowledge of Yahaya Bello’s Alleged Plan to Surrender Amid Money Laundering Case
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EFCC Denies Knowledge of Yahaya Bello’s Alleged Plan to Surrender Amid Money Laundering Case

AdminBy Admin11/21/2024No Comments3 Mins Read
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The Economic and Financial Crimes Commission (EFCC) has dismissed claims that former Kogi State Governor Yahaya Bello plans to surrender to its Abuja headquarters. Bello is embroiled in a high-profile case involving alleged money laundering of ₦80 billion and additional charges amounting to over ₦110 billion.

Background of the Case

Bello, who has been on the run since April 2024 following an unsuccessful arrest attempt at his Abuja residence, faces 16 counts of money laundering filed by the EFCC. Reports recently suggested that he was preparing to voluntarily turn himself in, but the EFCC has denied any such developments.

EFCC spokesperson Dele Oyewale told The Whistler on Wednesday, “I am not aware of that information.”

Legal Proceedings

Bello has repeatedly failed to appear in court despite multiple arraignment notices and court orders. In October, Justice Maryanne Anenih of the Federal Capital Territory High Court in Maitama ordered that a hearing notice be served on him. The Federal High Court has since adjourned the matter to January 21, 2025, to decide on the EFCC’s application to proceed with the trial in Bello’s absence.

At an earlier hearing, EFCC counsel Kemi Pinheiro, SAN, argued under Section 276 of the Administration of Criminal Justice Act (ACJA) that the trial could proceed without the defendant’s presence. Pinheiro urged the court to enter a plea on Bello’s behalf, stating this would not prejudice the defendant and would allow the prosecution to present its case.

Pinheiro criticized Bello’s alleged attempts to derail the trial, stating:
“This is someone who refused to write a statement when asked by the EFCC and failed to honor court summons on six occasions. The court cannot succumb to tactics designed to derail the trial, intimidate witnesses, or allow evidence to deteriorate over time.”

Defense Opposition

Bello’s counsel, Michael Adoyi, opposed the prosecution’s request, describing it as a violation of court rules requiring the defendant’s physical presence for arraignment.
“This application is a dangerous invitation that goes against established legal principles,” Adoyi argued, urging the court to reject the EFCC’s plea.

Next Steps

Justice Emeka Nwite, after hearing submissions from both parties, scheduled January 21, 2025, for a ruling on whether to proceed with the trial in Bello’s absence or require his physical appearance for arraignment.

Broader Implications

Legal experts have weighed in, noting that this case could set a precedent for how the justice system handles high-profile defendants who refuse to cooperate with judicial processes. Meanwhile, the EFCC has reiterated its commitment to ensuring that justice is served, regardless of delays or resistance.

The case continues to draw public attention, with many closely watching how the judiciary balances the rule of law with ensuring fair trial standards.

 

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