Alleged N80bn Fraud: Kogi Assembly Tells EFCC To Obey Court Order

The Kogi State House of Assembly has called on the Economic and Financial Crime Commission to obey the rule of law and work within the ambit of the law creating the Commission.

This is coming following the allegations levelled against former Kogi State Governor Alhaji Yahaya Bello over alleged N80.2billion fraud.

However, in part of the resolutions during the House plenary on Tuesday, the Kogi lawmakers also resolved that the Tag ‘WANTED’ laced around the name and person of former Governor Bello be immediately removed.

According to resolutions of the hallowed chamber read in part, “The EFCC, IGP, IMMIGRATION, NSA and other agencies conscripted into this melodrama be so informed and involved to act accordingly. The Commission should not allow itself to become a tool of political vendetta, blackmail, or intimidation against any individual through personal grudges, persecution, and campaign of calumny to tarnish
the image of personalities from Kogi State, especially Alh Yahaya Bello, or any perceived political enemy of the characters hiding behind their executive powers to unleash allegations through media for public consumption and sympathy.

“The House condemns in its entirety a statement by legal practitioner suggesting a request that the military be involved in the case that does not constitute a threat to internal security or treasonable felony.”

In his recent motion titled “An appeal to cease the unjustified defamation campaign against former Governor Alhaji Yahaya Bello of Kogi State,” Hon. Jibril Abu, representing Ajaokuta State Constituency, expressed concern over what he sees as the unwarranted targeting of the former governor by the anti-corruption agency.

He said, “The recent reports on the print, electronic media, and social media handlers had featured various debasing forms of address against the former Governor of Kogi State. Recall that the whole narrative was principally sparked off by the blithe actions, without respect to due legal process, of Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission.

“The consequence of this has deeply affected the minds, emotions, and impressions of Kogi citizens and, by extension, Nigerians. Kogi State, over the years, has witnessed a worrisome trend and torrent of witch-hunts by the anti-graft agency, unrepentantly striving to force corruption claims on the State Government, officials, and now again, an Ex-Governor. This is not forgetting the plight of the late Prince Abubakar Audu in the hands of the same agency, albeit giving his dog a bad name for the kill.

“The Commission started with claims that it discovered a nonexistent fund in an alleged Fixed Deposit Account. By its statutory responsibility and while appreciating EFCC’s efforts in the fight against corruption, every right-thinking individual would hold a duty to support it in no small measure to succeed in its primary responsibilities. It is also possible, as touted all around, for those very wary of certain actions outside the legal process by the EFCC to caution against allowing the Commission to become a tool for political vendettas.

“It is pertinent for the House to further note that the new objectives assured by the leadership of EFCC upon assumption of duty and in his fight against crimes and corruption under President Ahmed Bola Tinubu are to fight financial crimes with due diligence and legal process. These objectives are being eroded by certain selfish groups of political individuals with access to media and investigations in the commission.

“The 7th Legislative Assembly of Kogi State in August and September 2021 berated the Economic and Financial Crimes Commission upon the completion of its investigation over allegation of N20b Bailout diversion against the former Governor of Kogi State, Alh. Yahaya Bello is available through a fixed deposit account at Sterling Bank, Lokoja. The EFCC has continued the trajectory of persecuting the former Governor against all known legal decencies and is now likened, by most, to a personal vendetta. But the question is why?

“At the point of reference for the House to take cognizance of is the submission that has wasted taxpayers’ money, the time of the honourable court and Nigerians, one Kemi Pinheiro SAN, acting on behalf of EFCC and other Legal luminaries, discovered that the case of N20b against the State Government lacked substance and that it was aimed at disrespecting the rule of law.

“The case was accordingly withdrawn, citing 6 reasons. These reasons were in line with the findings of the 7 Legislative Assembly and for berating the EFCC.

“The Rt. Hon. Speaker, distinguished honourable members, this was not without a fight by the then Governor, revealing to Nigerians the impotent drive by the Commission and its sudden acceptance of duties not enshrined in the law established the same.

“Kogi State, by allocation standard, is not rich so much so that N80.4b will be missing that the State will not be shaken to its foundation. This claim by the EFCC should be sanctioned and taken as laughable. Innocent Nigerians and Kogi State citizens that bought into the lies should, by their volition, withdraw their support.”

During his remarks, Hon. Oluwaseyi Bello, who represents Kabba-Bunu State Constituency, criticized the EFCC for purportedly disregarding a valid court order in the state.

On his part, former Deputy Speaker of the House, Enema Paul, wants the anti-graft agency to respect the rule of law, stressing, “Why is EFCC in a haste? Nigeria is not a banana republic. I was surprised to hear a senior lawyer to EFCC inviting the military in a Civil case. Has the Police and DSS failed?

“I think EFCC should look at their lawyer and see if she is qualified. The Man they declared wanted is in and also Appeal Court with them. Declaring him wanted, I think EFCC has a lot of questions to answer. We don’t want the military to rule this Country, and somebody is dragging us back to the olden days,” he added.

In his verdict, Speaker Aliyu Umar Yusuf cautioned the anti-corruption agency against violating the laws of the country.