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Yahaya Bello’s alleged money laundering suit adjourned to 2025

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Follow AGF’s advice, submit to EFCC – Group tells Yahaya Bello
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A Federal High Court in Abuja on Wednesday adjourned hearing in the money laundering case preferred against the immediate-past governor of Kogi State, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC) until January 21, 2025.

Justice Emeka Nwite adjourned the matter after EFCC’s counsel, Kemi Pinheiro, SAN, and the ex-governor’s lawyer, Michael Adoyi, made their submissions in favour and against an application by the anti-graft agency.

At the resumed hearing, Pinheiro told the court that he had two witnesses already in court. He, however, told the court that he had two applications to make since the defendant was not in court.

The first application, he said, was to formally apply that the court should enter a plea of not guilty on behalf of the former governor, even in his absence.

“My first application is to formally enter a plea of not guilty to the defendant, even in his absence. The second point is, notwithstanding his physical absence, this will be in full compliance with Section 276 of Administration of Criminal Justice Act (ACJA), 2015.

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“Flowing from that entry, my Lord, it is a humble request that we call the first witness,” he stated.

The senior lawyer, in defending his application to enter a plea of not guilty for the defendant, said “the right to plead guilty or not guilty is a right that can be waived by the defendant.” He, therefore, urged the court to hold that Bello had waved that right.

“What prejudice will the defendant suffer if my lord enters a plea of guilty or not guilty in his absence? Even if he was in court and pleaded not guilty, the situation will still be the same. The entry of plea of not guilty by your lordship is an invitation to the prosecution to come and prove the veracity of the allegations,” he said.

But Michael Adoyi, who appeared for the defendant, disagreed with Pinheiro’s submission, arguing that the prosecution’s application was made contrary to a subsisting order of the judge.

“Our first point of response to the application made by the learned senior counsel to the complainant is that the application is made contrary to the subsisting order of this honourable court, even made this morning – that no application can be entertained by this court in the absence of the arraignment of the defendant.

“The prosecution has stated severally that the court cannot demonstrate helplessness. A court cannot demonstrate any helplessness in any proceeding and if at all helplessness exists in this proceeding, that helplessness is demonstrated by the prosecution,” Adoyi argued, further noting that the court, in a criminal trial, is immune and distinct from the prosecution.

He cited previous Supreme Court decisions to back his argument. According to him, the application made by learned senior counsel for the complainant this morning is a dangerous invitation to this honourable court to aid the prosecution in the performance of its duty of presenting the defendant before the court for arraignment and subsequent trial.

He argued that civil proceeding is different from criminal proceeding contrary to the argument of the EFCC’s lawyer.

He said that the prosecution’s application could not be anchored on any of the provisions of the ACJA, 2015 that he had cited, as “those provisions do not excuse the need for physical presence of the defendant.”

Adoyi then prayed the court to refused the oral application of Pinheiro.

The prosecution counsel, however, told the court to dismiss Adoyi’s arguments and go ahead with his ruling on entering a plea of not guilty for the defendant.

Speaking, Justice Nwite pointed out that the ruling might not be ready this year, considering the fact that he was just coming as a vacation judge. “So, what are we agreeing on now learned silk?” he asked.

Pinheiro said the matter would be adjourned for ruling and/or arraignment of the defendant.

The judge thereafter adjourned the matter until January 21, 2025 for ruling on the application by the EFCC and/or arraignment.

It will be recalled that at the last hearing on September 25, Adoyi had told the court that the issue of arraignment of the defendant was the subject matter of an appeal entered by the defendant at the Supreme Court with the Appeal Number: “SC/CR/847/2024 and SC/CR/848/2024”.

He said the most appropriate thing to do was to await the decision of the Supreme Court in the aforesaid appeal before taking any step for arraignment so as not to pull the rug off the feet of the apex court. (NAN)

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Alleged $1bn arms fraud: Funds given to Defence Ministry, not military — Gen. Buratai

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Former Chief of Army Staff, COAS, Lt. Gen Yusuf Buratai, retd., disclosed yesterday that the $1bn approved for defence procurement during his tenure as Army Chief by the federal government was released to the Ministry of Defence and not the services.

Gen Buratai disclosed that the funds, which were approved by the National Economic Council, NEC, did not pass through his hands or the accounts of the Nigerian Army, Navy and Air Force.

He said allegations surrounding the funds turned out to be “political and malicious,” noting that “they first emerged during the 2019 election period when the opposition alleged that the money had been diverted for electoral purposes”

His words:  The $1 billion was approved by the National Economic Council, NEC, for defence procurement. Not a single dollar of that fund passed through my hands or through the accounts of the Nigerian Army, Navy, or Air Force.

“The funds were released to the Ministry of Defence, and the entire procurement process was handled by that ministry. The Army, Navy, and Air Force never had a single dollar from that fund to make procurement directives.

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“I have described these allegations as political and malicious. They first surfaced during the 2019 election period when the opposition alleged the funds had been diverted for electoral purposes, a claim the federal government publicly refuted. Yet the stain remained, attached to the service chiefs, rather than the institution that managed the funds.”

The former COAS said the federal government publicly refuted the allegation at the time but lamented that the controversy continued to affect the reputation of service chiefs.

He faulted the ministry for not publicly explaining how the funds were disbursed or how contracts were awarded.

“The ministry, since then on its own, had not publicly explained how the funds were disbursed or contracts awarded. Accountability must be properly located,”he said.

While calling for greater transparency in military procurement, Buratai recommended the establishment of a defence procurement transparency portal to publish information on contracts awarded, contracting entities and delivery timelines, subject to national security considerations.

“The Ministry of Defence must own procurement record. The $1 billion arms procurement controversy festered because the institution that managed the funds, the Ministry of Defence, remained silent while service chiefs absorbed criticism.

“I recommend a Defence Procurement Transparency Portal that publishes, within national security limits, broad categories of contracts awarded, contracting entities, and delivery timelines.

“When the media asks where the money went, the answer should come from the ministry that spent it, not from military officers who never touched it,” he said.

Furthermore, Buratai proposed quarterly accountability bulletins summarising court martial outcomes relating to human rights violations and operational conduct, provided the publications did not compromise the rights of accused personnel or ongoing military operations.

Speaking on alleged human rights violations by members of the Nigerian security forces, Buratai said credible claims should be investigated and, where substantiated, prosecuted.

“I have always maintained that where credible allegations exist, they must be investigated and, where substantiated, prosecuted. The military is not above the law,” he said.

He acknowledged the need for the military to demonstrate that its disciplinary processes were credible, transparent and capable of addressing allegations at all levels.

He said that improved communication by the military and the Ministry of Defence would help address public concerns and ensure that media reports reflected the full context of security operations.

In his remarks, Former Senate President and Chairman Senate Committee on Defence Senator Ahmed Lawan, called  for a dedicated percentage of Nigeria’s revenue to funding of the Armed Forces of Nigeria and other security agencies to procure more platforms.

He noted that the National Assembly had been supporting the Armed forces and other security agencies by way of budgetary approvals.

He said:  “For us in the National Assembly, it is our duty to support the arm of government, to ensure that whatever resources are available and are required, are requested by the arm of government, we support that and we even give more.

‘’As at today, I am over 27 years as a member of the National Assembly, I have not seen any request sent by the executive for the armed forces and other security agencies that has not been approved. In fact, in most cases, they were always approved because we believe that security is first.’’

The Minister of Defence, General Christopher Musa, in his remarks, said:  ‘Today’s security threats are increasingly complex, adaptive and interconnected. Terrorist groups, criminal networks and other adversaries exploit information, technology, financial systems and gaps in coordination to pursue their objectives.

Represented by Air Commodore Steven Ogunmodede, retd., Senior Special Assistant on Foreign Relations, the minister said:  “Consequently, our response must combine effective combat operations with timely intelligence, technological capability, sound planning and cooperation among relevant security institutions.

“This is the essence of intelligence-led operations. The ability to identify a threat early, understand its networks, anticipate its intentions and act with precision can make the difference between preventing an attack and responding after lives have been lost.

“Technology can strengthen our surveillance, reconnaissance, communications and analytical capabilities, but it must be supported by trained personnel, reliable systems, effective doctrine and sound operational judgement.

“Technology is a force multiplier, it does not replace the human judgement, discipline and professional competence upon which military effectiveness ultimately depends.

“At the Ministry of Defence and across the Armed Forces of Nigeria, we recognise the importance of these capabilities and continue to pursue approaches that improve situational awareness, intelligence coordination and operational effectiveness.

“We must remain willing to learn, adapt and innovate, while ensuring that investments in technology translate into practical improvements in our ability to protect lives, defend our territorial integrity and respond to emerging threats.

“Equally important is the need to strengthen cooperation across our security architecture, because no single institution possesses all the information or capabilities required to address today’s security challenges.’’

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Rochas Okorocha arrested, released after one-hour Interrogation — Police

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Former Imo State Governor, Senator Rochas Okorocha, was arrested by the Nigeria Police Force (NPF) on Monday night.

The Nigeria Police Force Public Relations Officer, CSP Aniete Iniedu, confirmed the development to Channels Television.

Okorocha, who was arrested at REIZ Continental Hotel in central Abuja, was, however, released on bail by the NPF following an hour of interrogation over allegations of criminal conspiracy, forgery and impersonation.

CSP Iniedu, who confirmed the arrest and subsequent release on bail to our correspondent, noted that the former governor was asked to return to the Force Headquarters on Tuesday for further interrogation as investigations into the allegations continue.

The arrest reportedly followed Okorocha’s failure to honour previous police invitations in connection with the ongoing investigation.

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He was initially invited to the Force Headquarters on September 2, but the appointment was rescheduled to September 8 at the request of his lawyers, a date he reportedly failed to honour.

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BREAKING: Soludo, Wike, Adeleke, others appointed member of APC Presidential Campaign Council

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Anambra Gov, Prof Chukwuma Soludo
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Anambra State Governor, Prof. Chukwuma Soludo, has been appointed a member of the All Progressives Congress (APC) 2027 Presidential Campaign Council list released last night.

This is despite the fact that he is the National Leader of the opposition All Progressives Grand Alliance (APGA).

Similarly, Federal Capital Territory (FCT) Minister Nyesom Wike, the National Leader of the opposition Peoples Democratic Party (PDP) and Osun State Governor, Senator Ademola Adeleke of the opposition Accord Party (AP), are on the expanded and all-inclusive team headed by President Bola Ahmed Tinubu.

Other members include Presidential Adviser on Policy and Coordination, Hadiza Bala Usman, former Ogun State Governor Ibikunle Amosun, former Lagos State Governor Akinwunmi Ambode, Aviation Minister Festus Keyamo, and former House of Representatives member Patrick Obahiagbon.

Also named as members are former Osun APC governorship candidate Bola Oyebamiji, former National Legal Advisers Dr. Muiz Banire and Babatunde Ogala, Chief Ayiri Emami, Victor Giadom, Magnus Abe, and former Ogun State Governor Gbenga Daniel.

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The list, according to a report by The Nation, reflects inter-party cooperation and harmony based on the shared vision of propelling the country to the horizon of progress.

The report quoted a statement by APC National Secretary, Senator Ajibola Basiru, as saying that the campaign council will be inaugurated tomorrow in Abuja.

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