Court Denies Yahaya Bail in N110 Billion Money Laundering Case


Former Kogi Governor’s Bail Application Rejected Over Procedural Issues

A Federal Capital Territory High Court has denied the bail application of Yahaya Bello, former governor of Kogi State, in a high-profile money laundering case. The court, under Justice Maryanne Anenih, rejected the bail request, citing procedural irregularities in the application. The judge ruled that the application was prematurely filed, as it was submitted before Bello had been officially arraigned or taken into custody. The court found that the timing of the application violated established legal procedures, which led to its dismissal.

Bello Faces Serious Allegations in N110 Billion Case

Yahaya Bello and two others face EFCC charges over a N110 billion money laundering scheme involving misappropriated state funds. The charges were filed after Bello’s arrest on November 26, 2024, alleging financial misconduct. EFCC lawyers argued that Bello’s bail application was premature, as it was filed before his formal arraignment on November 27. The case has drawn widespread attention due to the scale of the allegations and the involvement of high-ranking political figures.

Legal Teams Spar Over Bail Application

Bello’s lawyer, Jacob Daudu, argued that his client posed no flight risk and would comply with the court’s requirements. EFCC counsel, Kemi Pinheiro, countered that the bail application was legally flawed, being filed before the arraignment. Pinheiro emphasized that the timing violated the Administration of Criminal Justice Act, which requires bail requests after formal arraignment.

Court Grants Bail to Second Defendant

While Yahaya Bello’s bail was denied, the second defendant, Umar Oricha, received N300 million bail with strict conditions. Oricha must provide two sureties owning property in Abuja’s Maitama district, with title documents submitted. The court also required Oricha to deposit his travel documents and remain in custody until fulfilling all bail conditions.

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Bello’s Legal Team Vows to Appeal Decision

Bello’s legal team plans to appeal the court’s decision, claiming premature dismissal infringed on their client’s rights. Despite this setback, they remain confident that the court will rule in their favor after following proper procedures. The case’s outcome, with major political implications for Kogi State, will be closely watched as it progresses.

Next Steps in the High-Profile Money Laundering Case

The legal battle over Yahaya Bello’s alleged N110 billion money laundering case is now underway, following the bail denial. The trial will focus on financial records and testimonies, with the EFCC aiming for a conviction. This case could have significant implications for Kogi State’s political future and its governance landscape.

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