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EFCC set up special team to investigate Fayose

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Kogi AG Vs. AGF: Supreme Court cautions against continued harassment of Kogi officials

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The Economic and Financial Crimes Commission has set up a special team to interrogate Governor Ayodele Fayose of Ekiti State next week, The PUNCH can confirm.

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Fayose, who has been governor since October 16, 2014, will lose his immunity at exactly 11.59pm on October 15, 2018, thereby giving the EFCC the constitutional right to arrest, detain and prosecute him.

The governor is expected to report at the EFCC head office in Abuja to meet with the commission’s Director of Operations, Umar Mohammed, after which he will be grilled by a team of operatives.

Fayose is under investigation for allegedly receiving over N1.2bn from a former National Security Adviser, Col. Sambo Dasuki (retd.), through a former Minister of State for Defence, Senator Musiliu Obanikoro.

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The money was allegedly handed over to Fayose during the build-up to the 2014 governorship election in Ekiti State.

Fayose’s aide, Abiodun Agbele, and others had been arraigned by the EFCC but Fayose was excluded because of his immunity.

A source within the EFCC said, “We are expecting Fayose to show up at our office next week. He has nowhere to run to since he is under security watch and cannot leave the country through any land border, seaport or airport.

“We have also set up a special team of investigators that will interrogate him immediately after the expiration of his tenure.”

The governor is expected to be arraigned after investigations.

Apart from the alleged N1.2bn fraud, Fayose is also under probe for alleged contract fraud.

Speaking with one of our correspondents on Tuesday, a spokesman for Fayose, Mr. Idowu Adelusi, said his principal was ready for the EFCC.

Adelusi noted that the governor had written a letter to the EFCC indicating his readiness to appear before the commission next week.

He said, “Governor Fayose is an honourable man. He will not run away. He has already stated that he will make himself available next Monday once his tenure expires. He made this clear in a letter recently. Even when he was not under immunity, the governor honoured the EFCC invitations.

“The EFCC is not a court of law and cannot declare a person guilty. The governor will be available next week, no doubt.”

Meanwhile, Fayose has filed a N20bn suit against the EFCC for placing him on watch list and directing security agencies to arrest him, if he attempts to travel out of the country.

He said the directive against him despite being a sitting governor breached his constitutional immunity and exposed him to public opium and ridicule.

Fayose had in a September 3, 2018 letter by his counsel, Obafemi Adewale, given the EFCC 72 hours to withdraw the request/directive to security agencies and publish a written apology in three national newspapers and the social media.

A statement issued on Tuesday by his Special Assistant on Public Communications and New Media, Lere Olayinka, said the suit was consequent upon the EFCC’s failure to accede to his demands as contained in the letter.

Recall that EFCC had tweeted on July 16, 2018 through its official twitter handle @officialEFCC concerning Governor Fayose that, “The parri (party) is over, the cloak of immunity is torn apart and the staff broken, Ekiti Integrated Poultry/Biological Concepts Limited N1.3bn fraud case file dusted off the shelves. See you soon.”

In the suit, Fayose demanded among other things; an order of the court mandating the EFCC to pay the sum of N20bn as general damages to what he called “flagrant, deliberate, pre-meditated and reckless libel and unprovoked attack on his character and reputation and the breach of his constitutional right/immunity as an incumbent governor.”

He asked the EFCC to tender a written apology, which should be circulated to all security agencies in Nigeria and that same should be published in at least three widely read national newspapers and the social media.

The governor also sought a declaration that the statements contained in the EFCC’s letter of September 12, 2018, and addressed to all security agencies n Nigeria portrayed him as a criminal, a fugitive and a run-away from the law, and that the statements were not true, were malicious, and not fair.

He asked the court to further declare “that the EFCC’s letter placing him on watch list and directing his arrest on sight even while a sitting governor is unconstitutional as same offends the clear provision of Section 308 of the 1999 Constitution of the Federal Republic of Nigeria (as amended) which clothes him with immunity against arrest and prosecution as an incumbent governor.”

“That the tweet by the defendant (the EFCC) through its official twitter handle, which was widely circulated through social media and published in Punch Newspaper (online) of 16th July, 2018, with the particular wordings pleaded in the statement of claim filed along with this Writ is not true, is malicious, is not a fair statement and presents the plaintiff as a fraudster thereby ridiculing him and reducing him in the eyes of reasonable and right-thinking members of the society.”

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YAHAYA BELLO: EFCC’S ACTIONS BEST DESCRIBED AS ‘TRIAL BY MISCHIEF’ – EWA OKPO, CONSTITUTIONAL LAWYER

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Governor Yahaya Bello Reveals His Preferred Successor

YAHAYA BELLO: EFCC’S ACTIONS BEST DESCRIBED AS ‘TRIAL BY MISCHIEF’ – EWA OKPO, CONSTITUTIONAL LAWYER

A Constitutional Lawyer, Ewa Okpo, has described the actions of the Economic and Financial Crimes Commission in the ongoing face-off with the immediate past Governor of Kogi State, Alhaji Yahaya Bello, as “trial by mischief”.

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In an interview on Arise TV’s morning show on Saturday, the legal practitioner specifically stated that it was wrong, in the first instance, for the EFCC to attempt to arrest the former Governor when it was aware of a subsisting restraining order, which had not been vacated as of the time of its action.

He said the whole “drama” was centred around an abuse of court process.

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“I think that it is a rather unfortunate narrative for Nigeria, and to summarize the whole of this drama in legal terms would be to just say, look, this is an abuse of the court process.

“Why do I say abuse of court process? To successfully prosecute anybody in Nigeria, in this case, the EFCC is prosecuting Yahaya Bello; there are six categories of laws that you must follow.

“The ground law being the Constitution, administration of Criminal Justice Act, the law that empowers the prosecutor, in this case, EFCC Act; the law that defines the offence and the punishment, in this case, Money Laundering Act; and then the law of the courts with jurisdiction.

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”In this case, that would be the Federal High Court Act, Practice Directive and the rest of it that guide proceedings at the Federal High Court, and, of course, the Evidence Act and other ancillary legislations.

”Now what is expected of the EFCC in this instance, where you follow all of these laws put together? They ought to have at first invited the suspect (officially), in the person of Mr Yahaya Bello; when he refuses to honour the invite; EFCC does not even need to get a warrant from the court; it is an administrative power to issue a warrant,” he said.

According to him, in line with all the steps he enumerated, the EFCC failed to follow proper legal procedures in the matter.

”Sadly, you know, they rather attempted to arrest the man when they could not arrest him. Being smart, I must give it to Yahaya Bello; he got his lawyers, and they ran to the court and got an order restraining the EFCC.

”Now you must understand because I think that what the EFCC is trying to do now is what can be described as trial by mischief,” he stated.

Okpo added that court orders restraining law enforcement agencies from harassing or arresting individuals should be respected and emphasized that such orders do not restrain the courts themselves.

He condemned the EFCC’s disregard for the court orders and stressed the need for accountability within law enforcement agencies.

Okpo also commended the court’s intervention, stressing that it served as a crucial check on the actions of law enforcement agencies and promotes adherence to the rule of law.

“Now, the EFCC is the watchdog. We need the EFCC to function in Nigeria. But in the course of them being the watchdog, who watches them? And so when there is an order, EFCC, you cannot correct wrong by doing wrong.

“Since there was an order restraining the EFCC, they had no business attempting to arrest Mr. Yahaya Bello,” he said.

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No Amount Of Blackmail Will Make HE Yahaya Bello ‘Come Through Backdoor’- Media Office

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Governor Yahaya Bello Reveals His Preferred Successor

No Amount Of Blackmail Will Make HE Yahaya Bello ‘Come Through Backdoor’- Media Office

On Tuesday, 23rd April 2024, Mr. Olanipekun Olukoyede, in a conduct which we view as unbecoming of a Legal Practitioner, organised a press conference where he alleged (amongst other outrightly defamatory statements) that His Excellency, Alhaji Yahaya Bello, withdrew cash from the Kogi State Government Account, sent same to Bureau De Change Operators and then used same to pay the school fees of his children in advance.

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According to Olukoyede, the payment was made just about the time the former Governor was to leave office.

Since the said press conference, receipts of payments of the said fees bearing the names of His Excellency’s Children and those of other family members, who separately paid their fees, have been flying all over the internet.

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While we reserve our rights to seek redress against the said defamatory statements, permit us to briefly state the following for the purpose of setting the records straight:

1. His Excellency, Yahaya Bello’s children have attended the American International School, Abuja well before he became Governor and he has paid fees for his children as and when due and without fail.

2. His Excellency, Alhaji Yahaya Bello did not pay the sum of USD720,000 as alleged by the EFCC Chairman or USD840,000 as is being bandied about on the internet.

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3. The payment of the fees was not effected at about the time his Excellency was to leave office as claimed by Mr. Olukoyede but same commenced in 2021.

3. Alhaji Yahaya Bello DID NOT pay the fees of his Children with monies from the Coffers of the Kogi State Government.

4. When the EFCC approached the American International School Abuja (AISA) to illegally recover funds legitimately paid by Alhaji Yahaya Bello and other family members, a member of the family challenged the EFCC’s unlawful acts to recover funds legitimately paid. The FCT High Court, in Suit No. FCT/HC/2574/2023 between: Mr. Ali Bello v. The Incorporated Trustees of American International School, Abuja, held that AISA could not lawfully and unilaterally refund to a third party, including the EFCC, fees paid by the parties to the suit.

The Court subsequently mandated AISA to continue to provide the services it had been paid with respect to the fees.

From the foregoing, it is clear that no money belonging to Alhaji Yahaya Bello or his family members with regard to school fees has been recovered by the EFCC.

5. Now, let it be known that, contrary to misleading narratives by the EFCC, all the documents published online i.e. receipts and letters, that the EFCC has released online, in furtherance of its unrelenting persecution of the former Governor, are documents filed by lawyers in the suit instituted on behalf of Alhaji Yahaya Bello and others who paid fees for their wards under the Advance Fee Payment Agreement with AISA.
Those documents, having been filed by his lawyers, are thus public documents, which shows that his Excellency, Yahaya Bello, has nothing to hide with regard to the payment of advance fees for his children. This unending harassment and persecution, even while in office, were among key reasons he sought to enforce his fundamental human rights.

6. We state that the payment of these fees and the legitimacy thereof is the subject matter of Charge No. FHC/CR/573/2022, filed by the EFCC since 15th December 2022 at the Federal High Court, Abuja. The Charge is pending and the Court has yet to make any finding or convicted anyone in respect of the said sum.

7. It is imperative to remind Mr. Olukoyede, who is a Lawyer, that once parties have submitted a dispute to the Court, they are to shun all actions and statements that may prejudice the hearing of the matter or the mind of the Court.

8. Since the matter is sub judice, we say no more, we await the EFCC’s proof of the allegations in Court, which is the only venue where the proof of these allegations matter.

9. We thank Nigerians who have recognised the obvious desperation of the EFCC boss to convict the former Governor by all means in the Court of public opinion rather than in the law court, as personal vendetta, with the connivance of like minds, and not a fight against corruption.

10.We implore others who might have been misled by their shenanigans not to be fooled by mischievous narratives but to
follow the case through until justice is served.

11. Finally, our Principal, Yahaya Bello, doesn’t visit law enforcement agencies “through the backdoor”. He has insisted on following due process in line with the rule of law. No amount of blackmail will intimidate him.

Thank you.

Signed
Ohiare Michael
MEDIA OFFICE,
HE YAHAYA BELLO

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Ondo APC Primary: Comrade Aiyitoba Emmanuel Sends Congratulatory Message To Gov. Ayedatiwa

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Ondo APC Primary: Comrade Aiyitoba Emmanuel Sends Congratulatory Message To Gov. Ayedatiwa.

Ondo APC Primary: Comrade Aiyitoba Emmanuel Sends Congratulatory Message To Gov. Ayedatiwa.

 

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The Executive Administrator of Ilaje Progressive Summit Group( IPSG), Comrade Aiyitoba Emmanuel has sent a congratulatory message to Gov. Ayedatiwa over his victory on the APC’s primary election in Ondo state last week Saturday.

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Ondo APC Primary: Comrade Aiyitoba Emmanuel Sends Congratulatory Message To Gov. Ayedatiwa.

 

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Gov. Lucky Ayedatiwa won the highest number of votes of 48, 569 among the aspirants, and therefore declared the winner by the Governorship Primary Election Committee.

Aiyitoba in his statement said, his group will work and campaign tirelessly for his Excellency, Gov. Ayedatiwa to win in the 16th November, 2024 Governorship election in Ondo State. ” I’m from the same village, Obe-nla kingdom with Gov. Ayedatiwa; he’s our son, uncle, brother and father and we believe he’s capable of bringing development in all ramifications to Ondo State”.

As the IPSG co-ordinator, Comrade Aiyitoba assured that his group will work hands- in- hands and campaign door to door to assure his Excellency’s Victory at Ilaje area and Ondo state as a whole for the November governorship election in the State.

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