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Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18

The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a former governor of Kogi State, Yahaya Adoza Bello before a Federal High Court sitting in Abuja.

He will be arraigned before Justice Emeka Nwite alongside three other suspects, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246, 470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo).

Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC by the court on Wednesday, April 17, 2024.

Count one of the charges reads: That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended”.

Count 17 of the charges read: “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3, 081, 804,654.00 (Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trus

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Joke Silva prays for Tinubu, Shettima ahead of 2023 elections

Nollywood actress, Joke Silva has said a prayer for the All Progressives Congress presidential candidate, Bola Ahmed Tinubu ahead of the 2023 elections happening on Saturday.

The actress who is a Tinubu supporter and activist, released an image from the impressive Lagos event on her Instagram page on Wednesday.

Joke Silva congratulated Tinubu, Shettima for having a hard-fought campaign, noting that the rally was the final of all presidential rallies.

She wrote, “The grand Lagos rally is the last of the presidential rallies for the APC. It has been a well-fought contest by our principal Asiwaju Bola Ahmed Tinubu.

"And by God’s grace, the ticket is his and Shettima's. As usual with and my big sis H.E Mrs Adejoke Orelope Adefulire SA to the president on SDGs. Thanks, ladies for everything."

Recall that Joke Silva got a lot of backlash in the past, after she publicly endorsed Bola Tinubu as the next president of Nigeria.

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