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‘N96bn fraud’: Rivers state govt withdraws criminal charges against Amaechi

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The Rivers state government has withdrawn the criminal charges it instituted against Rotimi Amaechi, a former minister of transportation,

Nyesom Wike, Rivers governor, had set up a seven-man panel to probe Amaechi over the alleged withdrawal of N96 billion from the state’s treasury during the latter’s tenure as governor.

The panel had also investigated issues surrounding the “sale of assets” by the former governor.

The listed assets are Omoku Gas Turbine, Afam Gas Turbine, Trans Amadi Gas Turbine, Eleme Gas Turbine, Olympia Hotel, and the contract award for the execution of the Mono Rail Project.

The panel submitted its report in 2015, but Amaechi has since insisted that he is not guilty of fraud.

However, on May 27, 2022, the supreme court dismissed an application by Amaechi challenging the probe.

Consequently, Wike directed Zaccheus Adangor, the state’s attorney-general, to commence immediate prosecution of the former transport minister as well as Tonye Cole, governorship candidate of the All Progressives Congress in the state, and five others.

The defendants subsequently challenged the legality of using a private prosecutor instead of the attorney-general of the state to prosecute the suit.

At the court session on Thursday, counsel to the state government informed the court of the decision to withdraw the suit.

But the defence counsel argued that the move was an abuse of court process, and proceeded to ask for a dismissal of the charges.

After listening to the submissions of the parties, Okogbule Gbasam, the presiding judge, struck out the suit and the charges against the defendants.

The judge ruled that the plaintiff has the right to discontinue the matter.

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Governor Okpebholo approves free rides for residents

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The Edo State Governor, Monday Okpebholo, has approved free bus services for the people of the state through the Edo City Transport Service.

In a press statement on Tuesday issued by the Chief Press Secretary to the governor, Fred Itua, the initiative is part of the Okpebholo administration’s drive to entrench his policy direction.

The free bus service, according to the statement, will cover Benin metropolis and the three Senatorial Districts of the state (Intra and Intercity routes) and is part of the governor’s commitment to enhance the welfare of all Edo people.

The statement added, “The bus services will ease the transportation stress. Our people who plan to move around within the Benin metropolis and out will be able to do that without any extra financial burdens.

“Edo Central, like Ekpoma, Iruekpen, Irrua, Uromi, and other places, are also part of the routes the free transportation services will cover.

“Edo North is fully captured. Agbede, Auchi, Okpella, Fugar, and other parts of Edo North are covered in the free transportation scheme of Governor Monday Okpebholo.”

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Court remands Yahaya Bello in EFCC custody

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The federal capital territory (FCT) high court has remanded Yahaya Bello, former governor of Kogi, in the custody of the Economic and Financial Crimes Commission (EFCC).

Bello was arraigned on a 16-count charge bordering on alleged money laundering on Wednesday.

He pleaded not guilty to all the charges.

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Yahaya Bello pleads not guilty to N110bn fraud charges

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The immediate past Governor of Kogi State, Alhaji Yahaya Bello, on Wednesday, pleaded not guilty to a 16-count charge the Economic and Financial Crimes Commission, EFCC, preferred against him.

Bello was docked before trial Justice Maryann Anenih of a High Court of the Federal Capital Territory sitting at Maitama, alongside two other defendants, Umar Oricha and Abdulsalami Hudu.

The defendants were accused of complicity in a N110billion fraud.

It will be recalled that the erstwhile governor’s whereabouts remained unknown till yesterday when he surrendered himself after a protracted hide-and-seek game between him and the anti-graft agency.

Dressed in white caftan and blue cap, Bello, mounted the dock around 9:45am.

The charge against the defendants, marked: CR/7781, borders on conspiracy, criminal breach of trust and possession of unlawfully obtained property.

Specifically, the EFCC alleged that the former governor misused state funds to acquire properties, including No. 35 Danube Street, Maitama District, Abuja (N950 million), No. 1160 Cadastral Zone C03, Gwarimpa II District, Abuja (N100 million), and No. 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja (N920 million).

Other properties the defendants allegedly acquired with funds stolen from the Kogi state treasury, included Block D Manzini Street, Wuse Zone 4, Abuja (N170 million), Hotel Apartment Community: Burj Khalifa, Dubai (Five Million, Six Hundred and Ninety-Eight Thousand, Eight Hundred and Eighty-Eight Dirhams), Block 18, Gwelo Street, Wuse Zone 4, Abuja (N60 million), and No. 9 Benghazi Street, Wuse Zone 4, Abuja (N310.4 million).

More so, the defendants were accused of transferring $570,330 and $556,265 to TD Bank, USA, and possessing unlawfully obtained property, including N677.8 million from Bespoque Business Solution Limited.

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