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Update : Yahaya Bello, in Another Fraud as EFCC files fresh N110 billion corruption charges against him
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The fresh case was filed at the Federal Capital Territory (FCT) High Court in Abuja on Tuesday, adding to a pending N80 billion money laundering case against him.
The Economic and Financial Crimes Commission (EFCC) has filed fresh corruption charges against former Kogi State governor, Yahaya Bello, who is still being wanted for an earlier money laundering case.
EFCC accuses Mr Bello in the fresh case of dishonestly diverting more than N110 billion from the Kogi State Government’s treasury while he was governor for eight years.
The fresh case was filed at the Federal Capital Territory (FCT) High Court in Abuja on Tuesday. It adds to the legal troubles of Mr Bello, who has been elusive, shunning summons regarding an earlier money laundering case involving alleged diversion of more than N80 billion pending against him at the Federal High Court in Abuja.
Federal High Court Headquarters, Abuja
The new case has 16 counts, with two other persons – Umar Shuaibu Oricha and Abdulsalami Hudu – charged as co-defendants.
The charges include criminal breach of trust involving alleged diversion of more than N110 billion entrusted in Mr Bello’s care as Kogi State governor. The anti-graft agency said Mr Bello and his co-defendants diverted this fund in 2016, his first year in office.
It also alleged in various counts that Mr Bello dishonestly acquired for himself properties located in choice areas of Abuja and one in Dubai, the United Arab Emirates (UAE), with funds he allegedly diverted from the state government’s treasury.
For instance, the commission said the former Kogi State governor took N100 million from the government’s treasury to buy himself a property at 1160 Cadastral Zone C03, Gwarimpa II, Abuja, in 2021.
It alleged he bought another property at 35, Danubi Street, Maitama, Abuja, for himself with N950 million belonging to the state in 2023.
He allegedly bought another one at 2, Justice Chukwudifu Oputa Street, Asokoro, Abuja, with N920 million belonging to the state in 2020.
In another count, the commission alleged that Mr Bello took N100 million from the Kogi State Government to buy himself a property known as Block D, Manzini Street, Wuse Zone 4, Abuja.
The fresh case significantly raises the stakes in EFCC’s efforts to bring Mr Bello to court, with the former governor continuing fighting hard to stave off trial.
EFCC’s move to prosecute Mr Bello has been marked by dramas both within and outside the courtroom. This includes a recent controversial surrender by Mr Bello, which the EFCC curiously rejected, followed by a shootout during a failed arrest attempt by the agency’s operatives at the Kogi State Government Lodge in Asokoro, Abuja.
In April, a similar spectacle unfolded when EFCC operatives attempted to apprehend him at his residence in Abuja. At the time, police officers attached to the house obstructed the EFCC operatives’ bid to arrest him based on a court order. The standoff between the two sides had continued until Mr Bello’s successor, Governor Usman Ododo, suddenly emerged in his official convoy, aiding his escape. Mr Bello snubbed the trial court the following day, prompting the EFCC to declare him wanted.
He has skipped subsequent scheduled arraignment sittings at the Federal High Court in Abuja. Wednesday marked the seventh occasion he snubbed the court since the EFCC’s initial attempt to arraign him on the N80 billion money laundering charges in April.
To halt the trial, Mr Bello has pursued various legal avenues. He wrote to the Chief Judge of the Federal High Court to transfer the case from Abuja to Lokoja, the Kogi State capital. He filed a series of applications, urging the trial judge, Emeka Nwite, to stop the trial. He filed a fundamental human rights case and a contempt case at the Kogi State High Court. He also filed appeals at the Court of Appeal in Abuja to stop the trial. All of these efforts failed, with the Court of Appeal in Abuja affirming the EFCC’s authority to prosecute him and ordering him to surrender to the Federal High Court for arraignment in its judgements delivered in July and August.
Despite these rulings, Mr Bello once again failed to appear in court for his re-scheduled arraignment on Wednesday, with his lawyer citing a new appeal filed at the Supreme Court challenging the Court of Appeal’s judgement.
Properties he allegedly bought dishonestly with Kogi State’s funds and amount are as alleged in the new case are as follows:
1. Block 18 (337) flat B Gwelo Street, Wuse Zone 4, Abuja
Acquired in 2016: N60 million
2. No 9, Benghazi Street, Wuse Zone 4, Abuja
Renovated in 2017: N310,443,450.
3. No 739, Aminu Kano Crescent, Wuse 2 at No. 13 Citiscape Sharriff Plaza, Abuja
Acquired in 2020: N66 million
4. No 2934A, Cadastral Zone A06, also known as No 1, Ikogosi Spring Close, Maitama District, Abuja.
Acquired in 2020: N550 million
5. No 2, Justice Chukwudifu Oputa Street, Asokoro, Abuja
Acquired in 2020: N100 million
6. Property known as No 1058, measuring about 1450.77sqm in Cadastral Zone A08, Wuse 2, also known as No 2, Durban Street, Abuja
Acquired in 2021: N650 million
7. No 1160, Cadastral Zone CO3, Gwarimpa II District, Abuja
Acquired in 2021: N100 million in 2021
8. Property located at Hotel Apartment Community, Burj Khalifa, located at Plot 160, Municipality No 345 7562, Sky View Building No. 401, Floor4, Dubai UAE
Acquired in 2022: Dhs 5,698,888 (UAE dirham)
9. Block D, Manzini Street, Wuse Zone 4, Abuja
Acquired in 2022: N170 million
10. No A02/176 Block 488B, Lome Street, Wuse 1, Abuja
Acquired in 2020: N100 million
11. No. 1773, Guzape District, Abuja
Acquired in 2018: N100 million
12. No: 35 Danube Street, Maitama District, Abuja
Acquired in 2023: N950 million
The fresh 16 counts that were filed against Mr Bello and his two co-defendants below.
In 2016 in Abuja, within the jurisdiction of this Honourable Court agreed amongst yourselves to cause to be done an illegal act to wit: criminal breach of trust in respect of the total sum of N110, 446, 470, 089.00 (One Hundred and Ten Billion, Four Hundred and Forty six Million, Four Hundred and Seventy Thousand, Eighty Nine Naira) entrusted to you.
In 2023, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N950,000,000.00 (Nine Hundred and Fifty Million Naira) for the acquisition of a property known as No: 35 Danube Street, Maitama District, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: 1160 Cadastral Zone CO3,Gwarimpa II District, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N920,000,000.00 (Nine Hundred and Twenty Million Naira) for the acquisition of a property known as No: 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja.
In 2022, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N170,000,000.00 (One Hundred and Seventy Million Naira) for the acquisition of a property known as Block D Manzini Street, Wuse Zone 4, Abuja.
In 2018 , in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: 1773 Guzape District, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N100,000,000.00 (One Hundred Million Naira) for the acquisition of a property known as No: A02/176 Block 488B, Lome Street, Wuse 1, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N66,000,000.00 (Sixty Six Million Naira) for the acquisition of a property known as No: 739 Aminu Kano Crescent, wuse 2 at No. 13 Citiscape Sharriff Plaza, Abuja.
In 2020, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N550,000,000.00 (Five Hundred and Fifty Million Naira) for the acquisition of a property known as No: 2934A Cadastral Zone A06 also known as No.1 Ikogosi Spring Close, Maitama District, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N650,000,000.00 (Six Hundred and Fifty Million Naira) for the acquisition of a property known as No: 1058, Measuring about 1450.77sqm in Cadastral Zone A08, Wuse 2 also Known as NO.2 Durban Street Abuja.
In 2022, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of Five Million, Six Hundred and Ninety Eight Thousand, Eight Hundred and Eighty Eight Dirhams for the acquisition of a property located at Hotel Apartment Community: Burj Khalifa, lying, being and situate at Plot 160, Municipality NO 345 7562, Sky View Building No.401, Floor4, Dubai U.A.E.
In 2016, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N60,000,000.00 (Sixty Million Naira) for the acquisition of a property known as Block 18 (337) flat B Gwelo Street, Wuse Zone 4, Abuja.
In 2017, in Abuja, within the jurisdiction of this Honorable Court, whilst having dominion over the state’s treasury, dishonestly used the total sum of N310,443,450.00 (Three Hundred and Ten Million, Four Hundred and Forty Three Thousand, four Hundred and fifty Naira) to tastefully renovate a property known as No: 9 Benghazi Street, Wuse Zone 4, Abuja.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly sent the total sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty United State Dollars) to account No. 4266644272 Domiciled with TD Bank, United State of America.
In 2021, in Abuja, within the jurisdiction of this Honourable Court, whilst having dominion over the state’s treasury, dishonestly sent the total sum of $556,265.00 (Five Hundred and Fifty Six Thousand, Two Hundred and Sixty Five United State Dollars) to account No. 4266644272 Domiciled with TD Bank, United State of America.
Between 2017 and 2018, in Abuja, within the jurisdiction of this Honourable Court, had under your control the total sum of N677, 848,000 (Six Hundred and Seventy Seven Million, Eight Hundred and Forty Eight Thousand Naira) unlawfully obtained from BESPOQUE BUSINESS SOLUTION LIMITED.
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Update : Mambilla: Nigeria Wins $2.35bn ICC Arbitration, Tinubu Hails Buhari, Obasanjo
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The International Chamber of Commerce tribunal in Paris has ruled in favour of Nigeria in the arbitration brought by Sunrise Power and Transmission Company Limited over the Mambilla Hydroelectric Power Project in Taraba State.
President Bola Tinubu, in a statement issued on Thursday by his Special Adviser on Information and Strategy, Bayo Onanuga, said the tribunal rejected the claims by Sunrise.
The company had sought $680m from Nigeria as a settlement sum and interest in relation to a separate arbitration in which it is claiming more than $2.7bn in compensation and interest over disputes surrounding the development of the 3,960-megawatt Mambilla project.
However, the tribunal, as reported by The Cable, also dismissed Sunrise’s claim for $400m arising from the 2020 settlement agreement, according to the details of the award reported on Thursday.
It further ordered Sunrise and its promoter, Leno Adesanya, to reimburse Nigeria 75 per cent of its legal fees and expenses, amounting to $11.82m.
The tribunal also reportedly declared that Adesanya was bound by the arbitration agreement with Nigeria under the settlement agreement and its addendum and that it had jurisdiction over Nigeria’s counterclaim against him and his firm.
In the statement, Tinubu said the ruling demonstrated the government’s determination to defend the country’s interests.
“This latest decision affirms the Nigerian State’s determination not to succumb to predatory and exploitative claims by corrupt local and international entities and their enablers and funders,” he said.
The President commended the Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, and officials of the Federal Ministry of Justice for their role in the case.
He also commended former President Olusegun Obasanjo and the late former President Muhammadu Buhari, who testified in the arbitration.
“I also commend the FRN defence team, led by Ms Elizabeth Oger-Gross and Mr Tolu Obamuroh, both of Paul Hastings LLP, for their professional and excellent defence of the country.
“I commend the patriotism and support of former President Olusegun Obasanjo, GCFR, and late President Muhammadu Buhari, GCFR, who testified in the case, which dated back to an illegal 2003 contract to build a 3,050-megawatt hydroelectric plant in Taraba State under a build-operate-transfer model.
“The Federal Executive Council never authorised the contract. I thank the other witnesses in this case, including former Ministers Babatunde Raji Fashola, SAN, and Suleiman Adamu, and the experts, for their active participation in defending Nigeria’s interest in the arbitration,” the statement read.
“I want to assure you that while our country remains committed to partnering with genuine investors and honouring its legal obligations, it will continue to defend all opportunistic claims instituted against our commonwealth strongly.
“Today’s ICC ruling clears the single biggest legal hurdle that has paralysed the Mambilla hydro power project for years,” Tinubu said.
The dispute dates back to an agreement under which Sunrise claimed it had been awarded the contract to construct the Mambilla project.
The company commenced arbitration against Nigeria at the ICC International Court of Arbitration in October 2017, seeking about $2.354bn over an alleged breach of contract.
The parties later entered into a settlement agreement in 2020, under which Nigeria was to pay Sunrise $200m.
A subsequent dispute arose after the government did not make the payment, leading to another arbitration in which Sunrise sought $400m, comprising the $200m settlement sum and a $200m default payment.
In Thursday’s award reported by The Cable, the tribunal rejected Sunrise’s claim that Nigeria had breached its obligations under the settlement agreement and its addendum.
It also rejected the company’s demand for the $400m settlement and default sums.
The Cable reported that the tribunal fixed the arbitration costs at $1.6565m, with Sunrise and Adesanya responsible for 75 per cent and Nigeria for 25 per cent. Of the $11.82m in legal fees and expenses awarded to Nigeria, $2.5m is to be recovered from funds held in escrow by the ICC, while the remaining $9.32m is payable by Sunrise and Adesanya, with interest at 10 per cent annually, compounded annually, from notification of the final award until payment.
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Tinubu Tasks NIMC on 95% NIN Coverage Before December — Gbajabiamila
President Bola Tinubu has urged the National Identity Management Commission (NIMC) to work towards achieving 95 per cent National Identity Number (NIN) coverage by December 2026.
The President gave the directive at the State House, Abuja, while delivering the keynote address at the 2026 National Identity Day celebration organised by NIMC.
He acknowledged NIMC’s excellent work so far, noting that National Identity Number (NIN) enrolment peaked at about 142 million, up from over 80 million Nigerians captured in the National Identity Database when he assumed office more than three years ago.
President Tinubu was represented at the event by his Chief of Staff, Hon. Femi Gbajabiamila. The event had the theme: “Nigeria’s digital public ecosystem: powering Africa’s digital economy.”
It was attended by the representative of Vice President Kashim Shettima, Senator Ibrahim Hadejia; the Secretary to the Government of the Federation (SGF), Senator George Akume; the Minister of Interior, Dr Olubunmi Tunji-Ojo; and the Minister of Education, Dr Tunji Alausa, amongst others.
President Tinubu said the target should be pursued through expanded ward-level enrolment, mobile registration initiatives and continued deployment of licensed enrolment networks. Government
The President noted that his administration’s vision goes beyond NIN coverage, stating that Nigeria “must build an identity system that is continuously useful, secure and responsive to the needs of Nigerians.”
“We are laying the foundations for a future of integrated digital services, including e-health records, e-transport systems and a more harmonised national data architecture.
“We must do this while protecting the rights, privacy and dignity of our citizens. The digital state must never become a state without accountability.
“Our commitment must therefore remain clear: innovation must be matched by responsibility. Efficiency must be matched by inclusion, security must be matched by trust. And digital transformation must ultimately improve the lives of ordinary Nigerians,” President Tinubu said.
The President, who commended the Director General of NIMC, Engr Abisoye Coker-Odusote, for a job well done over the past three years, called on Nigerians who have not obtained their NIN to do so, saying their NIN represents their connection to a modern Nigerian state.
Tinubu also applauded this year’s National Identity Day theme as very important, saying “Nigeria’s digital ecosystem must power Nigeria’s digital economy–and Nigeria’s digital economy must help power Africa’s.”
The President further said National Identity remains the engine room for the government’s Renewed Hope Agenda, noting that identity transformation is contributing directly to the government’s priorities.
“The NIMC ecosystem has created opportunities for thousands of Nigerians across the country. With more than 173 private companies, 30 state governments and 14 public sector institutions approved as licensed enrolment agents, the identity ecosystem is generating employment for enrolment officers, data professionals, supervisors, technology specialists and other support personnel. This is a digital infrastructure creating real economic opportunity,” he said. NigeriaNews Subscription
Speaking on the significance of national identity to Nigeria’s national security, President Tinubu said the two are linked, describing the connection as indispensable.
“A secure identity system is indispensable to a secure nation. By strengthening identity verification and enabling responsible information sharing across relevant government institutions, we are improving our capacity to combat identity fraud, financial crimes and other threats to national security.
“The ongoing collaboration among institutions, including the Nigeria Police Force, Nigeria Immigration Service, and the Economic and Financial Crimes Commission, demonstrates what is possible when government systems work together,” President Tinubu said. GeographicReference
The Minister of Interior, Dr Olubunmi Tunji- Ojo, also praised the Director General of NIMC for delivering excellent work with little supervision, saying she has shown appreciable leadership.
He said the President expected more from her and her team, adding that Nigerians need wider, easier, and more convenient access to identity services, including for Nigerians in the diaspora.
“We need more in providing a trusted national public key infrastructure and digital public infrastructure that support secure digital identity, authentication and electronic trust services, more in including a stronger foundation for Nigeria’s digital economy, digital governance and long-term national development,” Tunji-Ojo said. GeographicReference
The Director General of NIMC, Abisoye Coker-Odusote, in her remarks, commended President Tinubu and the Minister of Interior for their support, saying it has brought about a total transformation of Nigeria’s identity and existence.
She said, “Our reach tells its own story. Enrolments have grown from less than 100 million to over 142 million Nigerians and legal residents. The engine behind that growth is the ward-to-ward Enrolment Project, undertaken directly under Mr President’s initiative. NigeriaNews Subscription
“This project carried our officers into all 8, 8,809 boards of this Federation and mobilised the National Youth Service Corps members as adult enrolment officers in connection with front-end partners in communities that had never before hosted an enrolment desk.
“Alongside it, we launched the Self- Service Notification Platform, which has already processed close to two million record updates, turning a process that once took weeks in two communities into one that takes 24 to 48 hours directly from a citizen’s phone.”
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Anambra Debt Row: Presidency Questions Obi’s Record as Governor
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The presidential candidate of the Labour Party in the 2023 general election and a leading opposition figure ahead of the 2027 presidential election, Peter Obi.
The presidential candidate of the Nigeria Democratic Congress,
The Presidency has reacted to the ongoing dispute between former Anambra State Governor and presidential candidate of the Nigeria Democratic Congress, Peter Obi, and the state government over the state’s debts and financial liabilities.
Special Adviser to President Bola Tinubu on Information and Strategy, Bayo Onanuga, in a post on X on Wednesday, said Obi had claimed to have left Anambra without debt and challenged him to follow through on his pledge to quit the presidential race if his claim was disproved.
Bayo Onanuga. US
File: Special Adviser to President Bola Tinubu on Information and Strategy, Bayo Onanuga.
Onanuga wrote, “Peter Obi claimed he left Anambra with a clean slate of debt and even threatened to quit the presidential race if his claims were proven otherwise.”
He added that the Anambra State Government had responded with claims concerning liabilities allegedly left by the former governor’s administration.
“Now, the Anambra government has confronted him with facts and figures showing he owed Water Corporation workers, teachers, and pension and gratuities, and had also borrowed for frivolous things,” Onanuga said.
“The ball is back in his court. Will he follow through on his threat by quitting the race?” he asked.
Anambra govt disputes Obi’s ₦2.13bn ecological fund claim
The reaction followed a fresh response by the Anambra State Government to Obi’s Tuesday denial of claims that his administration left behind inherited debts, including a ₦2bn ecological fund, contractor liabilities and unpaid salaries, gratuities and pensions.
Obi had said his administration cleared more than ₦35bn in historical gratuities and arrears and left office without outstanding salary, pension or gratuity obligations.
He also disputed the government’s claim concerning the ecological fund, saying more than ₦2.13bn was left untouched in a First Bank account for the Oko/Umuchiana erosion crisis.
Soludo
File: Governor Charles Soludo of Anambra State
However, in a statement on Wednesday, Anambra State Commissioner for Information and Value Reformation, Law Mefor, disputed Obi’s account, saying the account he identified was an Internally Generated Revenue Consolidated Revenue Account and not an ecological fund account.
Mefor said the government obtained a certified printout of the account and claimed that “from 2011 when the account was opened until date, there has never been any such amount—whether as inflow or balance—in the account.”
Obi had challenged anyone who could establish that his account of the state’s finances was incorrect, saying, “If anybody can establish anything to the contrary, I will stop campaigning.”
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