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Alleged N80.2billion Money Laundering: EFCC Declares Immediate Kogi Ex-Governor Yahaya Bello Wanted
The Economic and Financial Crimes Commission, EFCC has declared the immediate Kogi State-ex-governor, Yahaya Adoza Bello, wanted over N80.2 billion financial crimes.
EFCC wrote this on its verified social media handle on Thursday evening where the photograph of the former governor was displayed with the inscription ‘WANTED’, that “Former Kogi State Governor, Yahaya Bello, is wanted by the EFCC for offences relating to economic and financial crimes to the tune of N80.
2 Billion. Anybody with information as to his whereabouts should report immediately to the Commission or the nearest Police Station.”
EFCC Declares Immediate Kogi Ex-Governor Yahaya Adoza Bello Wanted Over N80.2 Billion Fraud
Informavores recalls that Bello was billed for arraignment before a Federal High Court sitting in Abuja this Thursday, April 18, 2024.
EFCC spokesperson, Dele Oyewale, had said Bello was to be arraigned before Justice Emeka Nwite alongside three other suspects, Ali Bello, Dauda Suleiman and Abdulsalam Hudu on 19- count charges bordering on money laundering to the tune of N80, 246, 470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo).
Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC by the court on Wednesday, April 17, 2024.
Count one of the charges reads: That you, Yahaya Adoza Bello, Ali Bello, Dauda Suliman, and Abdulsalam Hudu( Still at large), sometime, in February, 2016, in Abuja within the jurisdiction of this Honourable Court, conspired amongst yourselves to convert the total sum of N80, 246,470, 088.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eight Nine Naira, Eighty Eight Kobo), which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a) and punishable under Section 15(3) of the Money Laundering (Prohibition) Act, 2011 as amended”.
Count 17 of the charges read: “That you Yahaya Bello between 26th July 2021 to 6th April 2022 in Abuja within the jurisdiction of this Honourable Court aided E-Traders International Limited to conceal the aggregate sum of N3, 081, 804,654.00 (Three Billion, Eighty One Million Eight Hundred and Four Thousand Six Hundred and Fifty Four Naira) in account number 1451458080 domiciled in Access BankPlc, which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 18(a), 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15 (3) of the same Act.
Count 18 of the charges reads: “That you Yahaya Adoza Bello sometime in November 2021 in Abuja within the jurisdiction of this Honourable Court indirectly procured E-Traders international Limited to transfer the aggregate sum of $570,330.00 (Five Hundred and Seventy Thousand, Three Hundred and Thirty Dollars) to account number 4266644272 domiciled in TD Bank, United States of America which sum you reasonably ought to have known forms part of proceeds of unlawful activity to wit, criminal breach of trust and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15( 3) of the same Act”.
The Commission’s attempt to execute the Warrant of Arrest lawfully obtained against Bello met stiff resistance on Wednesday, April 17, 2024. The security cordon around the former governor’s residence in Abuja was breached by the current Governor of Kogi State, Usman Ododo who ensured that the suspect was spirited away in his official vehicle. As a responsible law enforcement agency, the EFCC exercised restraint in the face of the provocation, waiting for his arraignment on Thursday, April 18, 2024.
The statement further said that, “It is needful to state that Bello is not above the law and would be brought to justice as soon as possible.”
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June 12: Ajia Congratulates Tinubu, AbdulRazaq, Calls for Youth Inclusion and Grassroots Development
By AbdulRahman Obaje
The chieftain of the APC in Kwara state , Alhaji Ibrahim Mohammed Ajia, Ph.D, has congratulated President Bola Ahmed Tinubu, GCFR, and the Governor of Kwara State, Mallam AbdulRahman AbdulRazaq, CON, on the occasion of Democracy Day 2026 Celebration and the third years anniversary of their administrations.
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This is contained in a statement he personally signed and made available to journalists on Friday in Abuja, Ajia described June 12 as a historic symbol of Nigeria’s democratic struggle, resilience, and collective aspiration for good governance.
Ajia commended President Tinubu for demonstrating courage in implementing reforms aimed at repositioning the nation’s economy, improving infrastructure, attracting investments, and strengthening key institutions of government. He noted that the administration has laid important foundations for long-term national development.
While acknowledging these efforts, he urged the President to pay greater attention to the pressing challenges confronting ordinary Nigerians. According to him, the hopes and aspirations of citizens remain the strongest mandate of any democratic government.
The Ilorin-born security expert further called for intensified efforts to secure lives and property across the country and encouraged the President to deepen youth inclusion in governance by appointing more competent young Nigerians into strategic decision-making positions. He noted that Nigeria’s youthful population represents a vital resource for innovation, nation-building, and sustainable development.
Ajia also advocated the continuation of inclusive economic policies capable of empowering local contractors, entrepreneurs, small businesses, and investors, while ensuring that the benefits of governance are felt more directly at the grassroots.
The philanthropist and business leader equally congratulated Governor AbdulRahman AbdulRazaq on the achievements recorded in Kwara State, particularly in the areas of infrastructure, education, healthcare, youth empowerment, social investments, and public sector reforms.
He, however, urged the governor to devote greater attention to ward-level and community-based development projects that would create employment opportunities and empower indigenous contractors, local businessmen, women, farmers, and young entrepreneurs across the state.
Ajia further advised Governor AbdulRazaq to strengthen inclusive politics and governance by expanding consultation, participation, and representation within the ruling All Progressives Congress (APC) and across the broader political landscape.
He stressed the need for reconciliation among aggrieved party members and stakeholders to consolidate unity and ensure the party’s continued electoral success in Kwara State.
According to him, June 12 reminds Nigerians that democracy thrives when leaders listen, citizens actively participate, and governance reaches every community, including the most remote wards.
He reaffirmed his support for both the Federal and the Kwara State Governments and expressed optimism that Nigeria would continue to advance under responsive, inclusive, and people-oriented leadership.
Ajia wished President Tinubu, Governor AbdulRazaq, and all Nigerians a peaceful and memorable Democracy Day celebration, praying for greater unity, security, progress, and prosperity for the nation.
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Dr. Ajia Congratulates Sheikh Bashir Dasuki, Praises Emir of Ilorin for Unifying Decision
AbdulRahman Obaje
The Dan Amanan Fune Emirate of Yobe State Alh Ibrahim Mohammed Ajia, Ph.D has appreciated the Emir of Ilorin, Alhaji (Dr.) Ibrahim Sulu-Gambari, CFR, for what he described as a wise, and excellent decision in appointing Sheikh Muhammad Bashir Dasuki Imam Fulani as the new Chief Imam of Ilorin Emirate.
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n a congratulatory message signed by his Director of Communications and Strategy, Mallam Abdulrahman Aliagan, and made available to journalists in Abuja, Dr. Ajia said the Emir’s choice reflects his deep understanding of the religious, cultural, and spiritual aspirations of the Ilorin people.
He noted that the appointment has been widely welcomed across the Emirate, earning the acceptance and admiration of both the elderly and the youth, while resonating with the collective conscience of the entire community.
According to Dr. Ajia, the emergence of Sheikh Muhammad Bashir Dasuki through a transparent and rigorous selection process demonstrates the Emir’s commitment to merit, integrity, and the preservation of the rich Islamic heritage of Ilorin. He added that the appointment has further strengthened public confidence in the Emir’s leadership and his dedication to promoting unity, peace, and religious harmony within the Emirate.
Dr Ajia, while congratulating the new Chief Imam on his well-deserved elevation, he described Sheikh Muhammad Bashir Dasuki as an accomplished Islamic scholar, teacher, and community leader whose academic credentials, spiritual discipline, and years of service to Islam have prepared him adequately for the revered position.
He expressed confidence that the new Chief Imam would provide exemplary leadership and continue to advance Islamic scholarship and moral guidance among the faithful.
“On behalf of my family, associates, and well-wishers, I congratulate Sheikh Muhammad Bashir Dasuki Imam Fulani on this historic appointment and commend His Royal Highness, the Emir of Ilorin, for making a decision that has united the people and inspired widespread confidence across the Emirate. This appointment is a testament to the enduring values of scholarship, piety, humility, and service that have long defined the Ilorin tradition,” Dr. Ajia stated.
The Ilorin-born security expert and business tycoon prayed Allah to grant the new Chief Imam wisdom, sound health, patience, and divine guidance throughout his tenure.
He also prayed for the continued peace, stability, and prosperity of the Ilorin Emirate under the leadership of the Emir, urging the Muslim faithful to support the new Chief Imam with prayers and cooperation as he assumes the important responsibility of providing spiritual leadership to the Muslim Ummah.
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NewsJune 12, 2026June 12: Ajia Congratulates Tinubu, AbdulRazaq, Calls for Youth Inclusion and Grassroots DevelopmentNewsJune 11, 2026Dr. Ajia Congratulates Sheikh Bashir Dasuki, Praises Emir of Ilorin for Unifying DecisionNewsJune 11, 2026US-Based Philanthropist, Chief Rekiya Isa Bags Management Leadership AwardEducationJune 11, 2026Varsity Don Proffers Solutions to Building Prosperous Nigeria
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US-Based Philanthropist, Chief Rekiya Isa Bags Management Leadership Award
US-Based Philanthropist, Chief Rekiya Isa Bags Management Leadership Awar
From Joseph Amedu, Lokoja
Advocacy For Youth Leadership in Governance, Nigeria (AYLGN) has conferred the Proficiency Management Leadership Global Award on Chief Sabua Rekiya Isa, CEO and Founder of Sabua Cares Foundation.
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Chief Sabua Rekiya Isa who also holds the Traditional title of “Ebule Attah Igala” USA, was recognized as the “Most Outstanding, Competent, Quintessential, Resourceful, Experienced, Renowned & Digital Philanthropist in the 21st Century.”
The award was received on her behalf by the National Coordinator of Sabua Cares Foundation, Comrade Usman Bashiru, who led some Executive members of the Foundation to the event.
Comrade Bashiru in his speech, thanked AYLGN for honouring the founder’s modest humanitarian efforts, noting that Chief Isa has been funding all her philanthropic activities alone.
He appealed to organizations and well-meaning individuals to partner with the Foundation to scale impact on the poor and downtrodden, adding that the Foundation is open to collaborations that will touch lives positively.
Chief Sabua Rekiya Isa who joined the event via Zoom from New York, expressed gratitude to AYLGN for the honour and dedicated the award to God, widows, downtrodden women, and youths.
Presenting the award, AYLGN National Coordinator, Comrade Ajinomoh Abiodun, Mnin, said the nomination followed a joint resolution of the organization’s Board and Executive Council after a critical assessment of Chief Isa’s career, public service, and humanitarian work.
In a letter dated 2nd June, 2026, signed by Comrade Ajinomoh and Secretary General Comrade Ajayi Nike Grace, AYLGN described Chief Isa as a “trans-generational philanthropist of international standard” with “global recognition on youth development,” citing her integrity, charisma, and result-oriented leadership.
Ends.
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NewsJune 12, 2026June 12: Ajia Congratulates Tinubu, AbdulRazaq, Calls for Youth Inclusion and Grassroots DevelopmentNewsJune 11, 2026Dr. Ajia Congratulates Sheikh Bashir Dasuki, Praises Emir of Ilorin for Unifying DecisionNewsJune 11, 2026US-Based Philanthropist, Chief Rekiya Isa Bags Management Leadership AwardEducationJune 11, 2026Varsity Don Proffers Solutions to Building Prosperous Nigeria