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    Nigeria’s 2025 tax reform, most audacious overhaul of country’s fiscal framework-Dogara

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    Nigeria’s 2025 tax reform, most audacious overhaul of country’s fiscal framework-Dogara

    Nigeria’s 2025 tax reform, most audacious overhaul of country’s fiscal framework-Dogara

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N80bn money laundering: FG places Yahaya Bello on watchlist, immigration alerts DSS

Ademola Damilola by Ademola Damilola
April 19, 2024
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N80bn money laundering: FG places Yahaya Bello on watchlist, immigration alerts DSS
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The Federal Government has placed former Kogi State Governor, Yahaya Bello, on its watchlist to prevent him from leaving the country. This action was taken following the Economic and Financial Crimes Commission (EFCC) declaring Bello wanted in connection with an alleged money laundering case amounting to N80.2 billion.

The Nigerian Immigration Service issued a circular alerting the police and the Department of State Services (DSS) to effect Bello’s arrest. The circular provided details such as Bello’s name, nationality, and passport number, along with instructions to arrest him if spotted at any entry or exit point.

The EFCC, via its official Facebook page, announced Bello as wanted and provided information about the alleged money laundering case. It urged anyone with useful information about his whereabouts to contact the commission.

The situation escalated when EFCC operatives attempted to arrest Bello at his residence in Abuja but were unsuccessful. The former governor refused to surrender to the operatives, leading to a standoff. Eventually, Governor Usman Ododo of Kogi State arrived at Bello’s residence with heavy security, and Bello left with him, evading arrest.

The EFCC, in response to the incident, warned against obstructing its operatives in carrying out their duties, emphasizing that such actions constitute a criminal offense.

However, the Attorney General of the Federation, Lateef Fagbemi, condemned the obstruction of EFCC officials and emphasized the importance of cooperating with lawful investigations. He warned against violating citizens’ fundamental rights and vowed to rein in any law enforcement agency that does so.

Bello’s lawyer argued that the former governor had obtained a court order restraining the EFCC from arresting or prosecuting him pending the determination of a case related to his fundamental rights. The lawyer urged the court to vacate the arrest warrant issued against Bello, citing ongoing legal proceedings.

The EFCC, on its part, threatened to involve the military in arresting Bello if necessary, highlighting the agency’s determination to uphold the law and prosecute corruption cases.

Civil society organizations (CSOs) criticized the EFCC’s handling of the situation, cautioning against abusing court processes and violating citizens’ rights. They urged the EFCC to operate within the rule of law and respect valid court orders.

The CSOs emphasized the need for all stakeholders, including law enforcement agencies and individuals, to adhere to legal processes and uphold democracy. They warned against setting dangerous precedents that could undermine the rule of law and justice in the country.

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