Immediate past Kogi state governor, Yahaya Bello, the Chief of Staff to Kogi State Governor, Alli Bello, and one Daudu Suleiman have been re-arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly diverting about N100 billion belonging to the state government in September 2015.
Following the development, Ali Bello and Dauda Suleman have however pleaded not guilty to the seventeen-count amended charge before Justice James Omotoso of the Federal High Court, Abuja.
Earlier, Alli Bello’s counsel, Abubakar Aliyu, had objected to the reading of the amended charge on the ground that the anti-graft agency had failed to comply with Section 218 of the Administration of Criminal Justice Act 2015.
Stating that a copy of the amended charge was never served on them, but the EFCC counsel, Rotimi Oyedepo, he further told the court to reject the arguments of the defendant, adding that the court had on its own endorsed the amendment.
Justice James Omotoso in his response, noted that he had granted an accelerated hearing in the matter and also ordered that all forms of objections be kept in abeyance till the address stage and the charge were read to them.
The chief Judge further that Alli Bello and Dauda Suleman continue to enjoy the bail conditions granted them in the previous charges.
In the first count, former Governor Bello, Alli Bello, and Dauda Suleman were accused of conspiring to convert N80, 246, 470, 089 to their personal use in September 2015.
They were also alleged to have run foul of section 18 (a) of the Money Laundering Prohibition Act 2011 because they ought to have reasonably known that the money was a product of fraud and criminal breach of public trust.
In other charges, Alli Bello and Dauda Suleman were alleged to have concealed several millions of naira with one Rabiu Musa Tafada, a Bureau De Change (BDC) operator trading under Global Venture in Abuja.