[ad_1]
The Nigerian Immigration Service (NIS), on Thursday, positioned Yahaya Bello, instant previous governor of Kogi State, on watch checklist amid allegations of N80.2 billion cash laundering by the Financial and Monetary Crimes Fee (EFCC).
This growth occurred shortly after the anti-graft company had issued a wished discover for Bello, in relation to allegations of laundering.
The watch checklist round, dated April 18, 2024, was signed by DS Umar, Assistant Comptroller of Immigration, on behalf of Kemi Nandap.
The service supplied particulars together with the title, nationality, and passport quantity (B50083321) of the previous governor as a part of identification within the doc.
- “I’m directed to tell you that the above-named individual has been positioned on the watch checklist.
- “Suffice to say that the topic is being prosecuted earlier than the Federal Excessive Court docket Abuja for conspiracy, breach of belief, and cash laundering vide letter Ref; CR; 3000/EFCC/LS/EGCS.1/ TE/Vide/1/279 dated April 18, 2024.
- “If seen at any entry or exit level, he needs to be arrested and referred to the Director of Investigation or contact 08036226329/07039617304 for additional motion,” the round learn.
EFCC declares Bello wished
Earlier, Nairametrics had reported that the EFCC issued a wished discover for Bello, urging anybody with info on his whereabouts to contact any of the fee’s workplaces nationwide.
In a press release on its official Instagram web page, the anti-corruption company introduced that Bello is looked for alleged financial and monetary offenses totaling N80.2 billion.
- “Anyone with info as to his whereabouts ought to report instantly to the Fee or the closest Police Station,” the EFCC acknowledged.
What you must know
Earlier on Wednesday, drama had ensued within the former Kogi State governor’s residence as EFCC operatives laid siege on the world for hours, aiming to detain Bello for a possible arraignment the next day.
The anti-graft fee had earlier acknowledged that it might arraign the previous governor earlier than a Federal Excessive Court docket sitting in Abuja on Thursday.
- This got here after the EFCC was granted a warrant of arrest by the Federal Excessive Court docket in Abuja to apprehend Bello.
- Bello, alongside three different suspects, Ali Bello, Dauda Suliman, and Abdulsalam Hudu, have been to be arraigned earlier than Justice Emeka Nwite on 19-count cost associated to cash laundering.
- He was nonetheless absent in courtroom for arraignment by EFCC as Justice Emeka Nwite of the Federal Excessive Court docket Abuja adjourned the swimsuit to April 23, 2024.
- EFCC lawyer, Kemi Phinro, advised the courtroom that the anti-graft company may search the assistance of the army to fish the previous governor out to return face his arraignment.
[ad_2]
Supply hyperlink
