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Confusion As EFCC Names Ex-Kogi Gov In Amended Corruption Allegations Perpetrated Before He Became Governor

. Ali Bello, Suleman refute EFCC’s allegations in amended charges

There was confusion on Thursday at the Federal High Court in Abuja, following amended charges filed against Alli Bello and Daudu Suleiman, including the immediate past Governor of Kogi State, in which the Economic and Financial Crimes Commission claimed they allegedly diverted about N100 billion belonging to the state government in September 2015, months before former Governor Bello assumed office as Governor.

Governor Bello was not a defendant in the original suit, and was not in court. However, Ali Bello, currently Chief of Staff to Kogi State Governor and Dauda Suleman have denied the fraud allegations in the amended charges brought against them at the fresh aaraignment on Thursday in Abuja.

Their plea was taken by Justice James Kolawole Omotoso.

Both Alli Bello and Dauda Suleman vehemently denied the allegations contained in the 17 counts amended charges.

Earlier, Yahaya Bello through his counsel, A.M. Aliyu, SAN, had objected to reading of the amended charges to his client.

His ground of objection was that the anti-graft agency had failed woefully to comply with Section 218 of the Administration of Criminal Justice Act 2015.

The senior lawyer submitted that a copy of the amended charges was not served on them as required by the provisions of the ACJA Act.

EECC lawyer, Rotimi Oyedepo SAN asked the court to reject the arguments of the defendant, adding that the court had on its own endorsed the amendment.

In a brief ruling, Justice Omotoso recalled that he had granted accelerated hearing in the matter and had also ordered that all forms of objections must be kept in abeyance till address stage.

He then directed the Registrar of the Court to read the amended charges.

In the first count, former Governor Yahaya Adoza Bello, Alli Bello and Dauda Suleman were accused of conspiring with each other in September 2015 and converted N80, 246, 470, 089 to their personal use.

They were alleged to have run foul of section 18 (a) of the Money Laundering Prohibition Act 2011 because they ought to have reasonably known that the money was a product of fraud and criminal breach of public trust.

In other charges, Alli Bello and Dauda Suleman were alleged to have concealed several millions of naira with one Rabiu Musa Tafada, a Bureau De Change BDC operator trading under Global Venture in Abuja.

Alli Bello’s counsel, Aliyu SAN, at this point, applied that one of the EFCC witnesses, Edward Fanada, be recalled for fresh cross examination in view of the contents of the amended charges.

The request was granted by Justice James Kolawole Omotoso due to no opposition from the EFCC lawyer.

Meanwhile, Justice Omotoso has ordered that Alli Bello and Dauda Suleman should continue to enjoy the bail conditions granted them in the previous charges.

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BREAKING: Yahaya Bello Not In EFCC Custody

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EFCC

BREAKING: Yahaya Bello Not In EFCC Custody—-Media reports today that a former Governor of Kogi State, Mr. Yahaya Bello is in the holding facility of the Economic and Financial Crimes Commission, EFCC, is incorrect.

The Commission wishes to state that Bello is not in its custody. Bello, already declared wanted by the Commission for alleged N80.2billion money laundering charges, remains wanted with a subsisting warrant for his arrest.

The EFCC has denied the report that Ex-Kogi state Governor is in their custody as they declared him still WANTED for failing to honour their invitation for alleged N80.2m money laundering charges.

Recall that the Director of the Yahaya Bello Media Office, Ohiare Michael, said he had honoured the invitation of the anti-graft agency on Wednesday.

According to the release, the former governor was accompanied to the EFCC Headquarters by high profile Nigerians.

The Commission had declared Bello wanted after a series of failed attempts to get him arrested over alleged money laundering to the tune of N80 billion.

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Mele Kyari: A Trailblazer At NNPCL And His Audacious Milestones

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Mele Kyari

Mele Kyari: A Trailblazer At NNPCL And His Audacious Milestones—-As the Group Managing Director of NNPCL, Mele Kyari is a trailblazing executive renowned for his unwavering commitment to excellence.

 

His impressive track record at NNPCL is a testament to his strategic prowess, transparency, and accountability. Despite facing numerous challenges, Kyari has successfully transformed NNPCL into a profitable and world-class organization, revolutionizing Nigeria’s oil and gas sector.

With a distinguished background in crude oil marketing, Kyari’s expertise has been instrumental in driving NNPCL’s success. Notably, in 2015, as Group General Manager of the Crude Oil Marketing Division, he skillfully managed federation entitlements, ensured national energy security, and optimized the Direct Sale of crude oil and Direct Purchase of petroleum products (DSDP) arrangement. Kyari’s remarkable leadership and achievements have significantly contributed to Nigeria’s economic growth and development.

Mele Kyari’s Leadership Excellence in the Oil and Gas Industry

As a prominent global player in the oil and gas sector, Mele Kyari’s role as Nigeria’s National Representative to OPEC since 2018 underscores his exceptional leadership and managerial expertise. Upon his appointment as Group Managing Director of NNPC in 2019, he was widely regarded as a model servant leader, inspiring and empowering others to deliver outstanding results.

Kyari has been a driving force behind transparency and accountability, championing the passage of the Petroleum Industry Act (PIA) 2021 and spearheading the transformation of NNPC into NNPC Limited. His achievements include introducing cost discipline, rehabilitating refineries, and promoting domestic gas utilization. Notably, under his leadership, NNPC has commenced novel LNG shipments to Japan and China, leveraging Nigeria’s abundant gas resources for national progress.

The ongoing implementation of CNG as a cleaner alternative fuel to PMS is a testament to Kyari’s vision for a sustainable energy future. His leadership has set unprecedented precedents in the public service sector, cementing his reputation as a trailblazing executive in the oil and gas industry.

NNPC’s Historic Profitability Under Kyari’s Leadership

Under Mele Kyari’s leadership, NNPC has achieved unprecedented financial success, declaring its first profit in 44 years in 2020 and sustaining profitability in subsequent years. The company has also excelled in transparency, consistently publishing audited financial statements.

The recently released 2023 audited financial statement showcases NNPC’s remarkable growth, with a net profit of N3.3 trillion, a N749 billion increase from the previous year. This follows a steady upward trend, from a loss of N803 billion in 2018 to profits of N287 billion in 2020 and N674.1 billion in 2021.

NNPC’s revenue surged to N24 trillion in 2023, up from N8.81 trillion in 2022, with the company declaring a dividend of N2.1 trillion to shareholders. This exceptional fiscal performance is a testament to Kyari’s strategic foresight and operational resilience.

Key factors contributing to this success include the Petroleum Industry Bill, which enhanced government revenue from Production Sharing Contract Arrangements and resolved disputes with International Oil Companies. Kyari’s exemplary leadership has had a profound impact on NNPC’s performance and reputation, cementing his legacy as a transformative leader in the oil and gas industry.

Mr. Kyari’s Commitment to Excellence Drives NNPCL’s Strategic Partnerships

Mele Kyari’s dedication to transparency, accountability, and performance excellence is further demonstrated by NNPCL’s plans to partner with reputable Operations and Maintenance companies to revamp the Warri and Kaduna Refining and Petrochemical Companies. This strategic move acknowledges the limitations of previous management under civil servants and seeks to inject expertise and efficiency into the refineries.

As a distinguished Fellow of various prestigious Institutes, including the Nigerian Association of Petroleum Explorationists (FNAPE) and the Nigerian Mining and Geosciences Society (FNMGS), Kyari has consistently showcased his competence and credibility. Under his leadership, Nigeria’s oil and gas future looks brighter than ever.

We urge all Nigerians to rally behind Kyari, offering support and encouragement as he builds on these remarkable achievements and propels NNPCL to even greater heights. With his vision and expertise, the country’s oil and gas sector is poised for unprecedented growth and success.

Opinion: Adebayo Afolabi

Adebayo Afolabi is a public commentator and writes from Lagos

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