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N80bn money laundering: FG places Yahaya Bello on watchlist, immigration alerts DSS

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Yahaya Bello: Court fixes Nov 14 for response to summons, arraignment
Yahaya Bello
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The Federal Government on Thursday put the immediate past Governor of Kogi State, Yahaya Bello, on its watchlist to prevent him from escaping from the country.

The Nigerian Immigration Service, in a circular dated April 18, 2024 and signed by Assistant Comptroller of Immigration DS Umar, for the Comptroller-General, Kemi Nandap, alerted the police and the Department of State Services to effect the former governor’s arrest.

This came hours after the Economic and Financial Crimes Commission declared Bello wanted in connection to an alleged case of money laundering to the tune of N80.2bn.The EFCC declared Bello wanted on its official Facebook page after failed attempts to arrest him on Wednesday in Abuja.

Also, the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi (SAN) and Abdulwahab Mohammed (SAN), Bello, on Thursday, disagreed over the foiled attempt by the EFCC to arrest the former governor.

But the NIS, in its circular, copies of which were sent to the DSS and the police, detailed the name, nationality and passport number of the former Governor (B50083321).

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The circular sighted circulating online was signed by Assistant Comptroller of Immigration DS Umar, for the Comptroller-General, Kemi Nandap.

Nanadap wrote, “I am directed to inform you that the above-named person has been placed on the watch list.

“Suffice to mention that the subject is being prosecuted before the Federal High Court Abuja for Conspiracy, Breach of Trust and Money Laundering vide letter Ref; CR; 3000/EFCC/LS/EGCS.1/ TE/Vide/1/279 dated April 18, 2024.

“If seen at any entry or exit point, he should be arrested and referred to the Director of Investigation or contact 08036226329/07039617304 for further action.”

Bello declared wanted

On its part, the EFCC in its Facebook post, stated, “The public is hereby notified that Yahaya Adoza Bello (former Governor of Kogi State), whose photograph appears above, is wanted by the Economic and Financial Crimes Commission in connection with an alleged case of Money Laundering to the tune of N80,246,470,089.88

“Bello, a 48-year-old Ebira man, is a native of the Okenne Local Government of Kogi State. His last known address is: 9, Benghazi Street, Wuse Zone 4, Abuja.”

The notice asked anybody with useful information about the former governor’s whereabouts to contact any of the commission’s offices across the country.

The latest development followed Bello’s absence from the Federal High Court in Abuja, where he was scheduled to be arraigned on Thursday.

In a similar development,

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Obi donates ₦10m to Faith Foundation Nursing College, urges Youths to reject ethnic politics

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Mr. Peter Obi (right) presenting the ₦10 million cheque to the Proprietor of Faith Foundation College of Nursing Sciences, Rt. Rev. Dr. Aloysius Agbo (left), during his visit to inspect ongoing projects at the institution in Nsukka.
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The presidential candidate of the Nigeria Democratic Congress( NDC) in the 2027 elections, Mr Peter Obi, yesterday visited the Faith Foundation College of Nursing Sciences, Nsukka, where he expressed delight at the progress of projects underway at the institution.

Obi, who inspected some of the ongoing projects, was received by the Proprietor of the College, Rt. Rev. Dr. Aloysius Agbo, who expressed appreciation for Obi’s longstanding support for the institution.

Agbo disclosed that Obi’s earlier financial contributions had played a significant role in giving the institution the confidence to embark on many of the projects currently under construction.

The Proprietor said the support had encouraged the management to continue investing in the development of the institution and its facilities.

In continuation of his support for the institution, Obi presented a cheque of ₦10 million towards the ongoing projects.

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He also assured the management that he would continue to partner with the institution until it realises its objective of producing its first set of nurses.

Obi said his intervention was part of his broader commitment to supporting education and healthcare, particularly the training of quality healthcare professionals who would contribute to strengthening Nigeria’s healthcare system.

He thereafter proceeded to St. Paul’s Anglican Cathedral, Nsukka, where he participated in the 68th Annual Conference of Anglican Youths.

Addressing the youths, Obi urged them to recognise their responsibility in building a new Nigeria, stressing that the country they desire cannot emerge without their active participation in shaping its future.

He urged them to reject politics based on tribe, religion or language and instead insist on electing leaders with proven character, competence, capacity, integrity and strong ethical values.

According to him, the future of Nigeria depends not only on the leaders the country produces but also on the standards citizens demand from those who seek public office.

“Our future depends not only on the leaders we produce but also on the standards we demand. Together, we can build the New Nigeria that is possible,” he said.

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Gunmen invade Kogi communities, kill residents

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Bandits kill over 30 in fresh attack on Benue
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Several people were feared killed on Thursday when armed men reportedly attacked three communities in Kupa Kingdom — Abugi, Kuchinda and Mikugi — in Lokoja Local Government Area of Kogi State in an alleged reprisal attack.

Residents said the incident began around 8am when a herder, suspected of being a cattle rustler, was shot and killed during a heated altercation with local vigilantes at a checkpoint in the community.

“Few hours after the checkpoint incident between a herder and vigilantes, armed hoodlums invaded the town, shooting sporadically from different directions.

“In the process, several residents were killed, with many others sustaining injuries, as the armed hoodlums attacked streets, markets and even the palace of our paramount traditional ruler in the town.

“As of yesterday night, seven people were confirmed dead. The death toll may rise in the days ahead as the search for and confirmation of victims is still in progress.

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“Moreover, the situation will become clearer when families who sought refuge in safer communities start returning from their various hiding places,” Ahmed, a resident of Abugi, said.

A son of the Mayaki of Kupa, Prince Aliyu Isah Kabir, who is the APC Youth Leader of Kupa South Ward, was confirmed to be among the victims of the attack.

The Lokoja Local Government Chairman, Comrade Abdullahi Adamu, confirmed the incident, saying the attack on the Kupa communities had led to loss of lives and destruction of property.

Adamu said: “We have charged the relevant security agencies to swing into action and arrest anyone who has a hand, directly or remotely, in the attack and bring them to face the law.

“The government is saddened by this devilish act and will leave no stone unturned in getting justice for the deceased. I want to appeal for calm while the relevant security agencies take action.”

The Kogi State Government also condemned the attack, describing it as tragic, senseless and unacceptable.

In a statement issued on Friday, the state government described the incident as a reprisal attack and vowed to investigate the circumstances surrounding it, identify those responsible and prosecute them as a deterrent to others.

In the statement signed by the Commissioner for Information and Communications, Kingsley Fanwo, the government said: “The Kogi State Government condemns in the strongest terms both the killing of the unarmed herder and the subsequent reprisal attack.

“These are criminal acts that have no place in our society. Anyone found to have participated in either incident, regardless of status or ethnic affiliation, will face the full weight of the law.

“We appeal to all residents to remain calm and resist the temptation of reprisals. We also urge members of the public to cooperate with security agencies by providing credible information that will aid ongoing investigations and the arrest of all those responsible.”

According to the statement, Governor Ahmed Usman Ododo sympathised with the families of the deceased and directed “security agencies to immediately restore calm, take control of the situation and apprehend those responsible for the killings.”

The government also appealed for calm, urging residents to avoid further retaliation and provide security agencies with credible information as investigations into the incident continue.

Meanwhile, the Kogi State Police Command was contacted over the development, but its spokesperson, ASP Saliu Oyiza Afusat, did not respond to calls and a text message as of the time of filing this report. (Daily Trust)

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PFIPC probe: ICPC uncovers two more fake agencies linked to Adeyemi

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Adeniyi Matthew Adeyemi
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered two more fake agencies operated by the self‑styled Director‑General of the Presidential Foreign Intervention Promotion Council (PFIPC), Adeniyi Matthew Adeyemi.

ICPC Chairman Dr. Musa Adamu Aliyu, SAN, disclosed this while briefing State House correspondents after he submitted the commission’s interim report on the existence and operation of the fake agency at the Presidential Villa, Abuja.

Dr. Aliyu said the investigation revealed that Adeyemi was never appointed by the Federal Government and that the Presidential Foreign Investment Promotion Council was never established by law or executive order.

According to the interim report, the appointment letter presented by Adeyemi was forged, while the PFIPC illegally appropriated offices and instruments from the former Presidential Economic Advisory Council (PEAC).

He said the fake agency, using the former PEAC office, engaged in false representation, widespread impersonation and various illegal activities that exploited weaknesses in verification and inter‑agency oversight.

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He further stated that the investigation uncovered two additional fake government agencies: the FCT Investment Promotion Agency (PIFA) and the Foreign Investment Promotion Agency (PIPA).

“These agencies were created using forged legislative instruments and were used to open bank accounts for illegal activities,” he said.

The ICPC boss said Adeyemi changed the name of the fake agency from Foreign Investment Promotion Council to Foreign Intervention Promotion Council and attempted to expand its mandate to include revenue generation.

He said: “The investigation found no funds were approved or disbursed for the fake PFIPC/PEAC, and there were no weaknesses in the State House or CBN system.”

Some recommendations of the committee, which was given 30 days to unravel the mystery behind the existence of the fake agency, include prosecution of Mr. Adeyemi; imposing administrative sanctions on public officers who facilitated the illegal operations; and instituting reforms to improve internal controls

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The public officers who were said to be collaborators are from the Office of the Secretary to the Government of the Federation (SGF), the Head of the Civil Service of the Federation, the Accountant‑General’s Office, the Budget Office and the National Information Technology Development Agency, NITDA.

“The report is interim and the investigation continues to uncover more details to file criminal charges against Adeyemi and his collaborators,” he said.

Dr. Aliyu added that President Tinubu has taken note of the findings and has expressed his commitment to transparency and accountability in addressing the issue.

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