EFCC Gears Up to Investigate Former Kogi Governor Yahaya Bello for Alleged Fraud

By Mohammed Bello Doka

The Economic and Financial Crimes Commission (EFCC) is set to launch a thorough investigation into the financial activities of the immediate past governor of Kogi State, Yahaya Bello, over allegations of fraud and corrupt practices during his eight-year tenure.

With Bello's immunity now expired following the conclusion of his gubernatorial term, the EFCC plans to summon him for questioning regarding his administration's financial dealings. The commission is particularly focused on probing into suspected money laundering and financial breaches that may have occurred during Bello's time as the executive governor of Kogi State.

Bello's tenure as the youngest governor in Kogi State concluded recently, with his party colleague, Usman Ododo, succeeding him. Despite the expiration of his immunity, the EFCC faced initial legal obstacles as Justice Nicholas Oweibo of the Federal High Court in Ikoyi, Lagos, dismissed a suit seeking the forfeiture of 14 properties and N400 million linked to Bello.

The Commission, in its notice of appeal, contends that the court misunderstood the scope of immunity provided under the 1999 constitution, emphasizing that immunity should not extend to properties suspected to be proceeds of crime traced to the former governor. The EFCC also asserts that the court's decision deviated from established precedents such as EFCC V Fayose (2018) LPELR 44131 CA and Fawehinmi V IGP (2002) 7 NWLR (PT767)606.

As the legal battle unfolds, the EFCC remains steadfast in its pursuit of accountability and justice, determined to address allegations of financial misconduct against Yahaya Bello during his leadership in Kogi State.

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