Federal Character
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion
No Result
View All Result
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion
No Result
View All Result
Federal Character
No Result
View All Result
Home Government

Ex-Governor Yahaya Bello on INTERPOL Watchlist for Massive Financial Crimes

Benita OrumabyBenita Oruma
July 8, 2024
in Government
0
Ex-Governor Yahaya Bello on INTERPOL Watchlist for Massive Financial Crimes
Share on FacebookShare on TwitterShare on Whatsapp

Yahaya Bello, the former governor of Kogi State, has been placed on INTERPOL’s watchlist by the Economic and Financial Crimes Commission (EFCC). This measure, covering Morocco, Tunisia, and Algeria, comes in light of substantial evidence against Bello concerning financial crimes and his evading court appearance. Bello faces 19 charges, including the misappropriation of approximately N80.2 billion in public funds, money laundering, and breach of trust. Yahaya Bello has failed to appear in court to answer these charges.

Various strategies to address the situation have been considered, including a potential operation at the Kogi State Government House in Lokoja, where Bello is suspected of hiding. The EFCC’s decision to involve INTERPOL was driven by extensive investigations revealing significant financial transactions and assets tied to the former governor. The watchlist was activated ahead of Bello’s scheduled appearance before a Federal High Court in Abuja on July 17. An EFCC source told the newspaper, “We are aware of a botched exit to Morocco via Cameroon. We are determined to stop him from going on exile.”

Table of Contents

Toggle
  • EFCC and INTERPOL Collaboration
  • Legal Team Issues
  • Bottom Line

EFCC and INTERPOL Collaboration

EFCC Executive Chairman, Mr. Ola Olukoyede, recently engaged with INTERPOL heads in North Africa during a visit to Tunisia. He officially requested INTERPOL to issue a Red Alert for Bello, which was approved. The EFCC aims to ensure Bello’s presence in court to address the charges against him. Beyond the North African nations, Bello is also under investigation in Sudan, Egypt, and Libya.

Legal Team Issues

In related developments, a Senior Advocate of Nigeria (SAN) filed a motion to withdraw as Bello’s counsel following his failure to appear in court. The EFCC has urged the court to hold Bello’s legal team accountable for his absence, highlighting breaches of professional conduct. The EFCC’s lead counsel, Kemi Pinheiro (SAN), emphasized the need for sanctions against the legal representatives for failing to produce their client as promised.

Bottom Line

The EFCC’s actions against Yahaya Bello underscore a commitment to addressing corruption and ensuring accountability. With INTERPOL’s support, the EFCC aims to prevent Bello from evading justice and to set a precedent for handling financial crimes involving public officials.

Tags: EfccEx-Governor Yahaya Bello on INTERPOL Watchlist for Massive Financial Crimesfederal characterFinancial crimesgovernmentinterpolNewsNigeriayahaya bello
Benita Oruma

Benita Oruma

Benita Oruma is a lawyer in training, a 400 level student in the university of Ibadan. She is a content writer with interest in corporate affairs and the marketplace.

Related Posts

Zelenskiy’s Kupiansk Visit Exposes Russia’s “False Victory” Claims
Government

Zelenskiy’s Kupiansk Visit Exposes Russia’s “False Victory” Claims

December 12, 2025
Americans Doubt Trump’s Epstein Story as GOP Trust Rises
Government

Americans Doubt Trump’s Epstein Story as GOP Trust Rises

December 12, 2025
Why the White House is Being Sued Over a Ballroom
Government

Why the White House is Being Sued Over a Ballroom

December 12, 2025
Next Post
Oppenheimer Raises S&P 500 Target reflecting bullish market view

Oppenheimer Raises S&P 500 Target reflecting bullish market view

Margot Robbie and Husband Expecting Their First Child

Margot Robbie and Husband Expecting Their First Child

NEMA Activates Nationwide Offices Response to Recent Flooding

NEMA Activates Nationwide Offices Response to Recent Flooding

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended

Telecom Operators in Nigeria Advocate for Price Adjustments Amidst Regulatory Constraints

Telecom Operators in Nigeria Advocate for Price Adjustments Amidst Regulatory Constraints

2 years ago
Greek Inferno: Firefighters Battle Blazes Amid Sweltering Winds

Greek Inferno: Firefighters Battle Blazes Amid Sweltering Winds

1 year ago
Akpabio Warns Governors Over Successors Who Kneel for Power

Akpabio Warns Governors Over Successors Who Kneel for Power

7 months ago
Lagos CP Invites Lolo1 Over Alleged Police Misconduct

Lagos CP Invites Lolo1 Over Alleged Police Misconduct

10 months ago

Categories

  • Beauty
  • Business & Finance
  • Entertainment
  • Fashion & Lifestyle
  • Food & Nutrition
  • Government
  • Health
  • News
  • Politics
  • Relationship and Life
  • Sports
  • Tech

Topics

2023 Aboki/Bureau De Change (BDC) apc Arsenal buhari Business cbn chelsea china court Davido Dollar Efcc Election Entertainment Euro and Pounds To Naira Exchange Rate For Today exchange rates for the Nigerian Naira (NGN) Fashion federal character federal government Finance Football Foreign News government health inec Israel lagos Manchester United Naira Naira Black Market exchange rates News Nigeria pdp police Politics president protest Russia Sports tinubu trump UK ukraine US
No Result
View All Result

Highlights

Naira’s December Crash: Black Market Rates Hit Nigerians Hard

Zelenskiy’s Kupiansk Visit Exposes Russia’s “False Victory” Claims

Americans Doubt Trump’s Epstein Story as GOP Trust Rises

Why the White House is Being Sued Over a Ballroom

Guinea-Bissau: Protesters Flood Streets to Denounce Military Coup

Prada Incites Fury in the Fashion World After a $930 ‘Made in India’ Move

Trending

How Don Jazzy’s Management Style Sets Him Apart From Other Record Label Bosses
Entertainment

How Don Jazzy’s Management Style Sets Him Apart From Other Record Label Bosses

byAyobami Owolabi
December 13, 2025
0

Mavin Records boss Don Jazzy has weighed in on record label culture, saying many label owners fail...

Nicki Minaj Renews Call For End To Violence Against Christians In Nigeria

Nicki Minaj Renews Call For End To Violence Against Christians In Nigeria

December 13, 2025
EFCC Trial: Bank Records Take Centre Stage As Jude Okoye’s Case Deepens In Lagos Court

EFCC Trial: Bank Records Take Centre Stage As Jude Okoye’s Case Deepens In Lagos Court

December 13, 2025
Naira’s December Crash: Black Market Rates Hit Nigerians Hard

Naira’s December Crash: Black Market Rates Hit Nigerians Hard

December 13, 2025
Zelenskiy’s Kupiansk Visit Exposes Russia’s “False Victory” Claims

Zelenskiy’s Kupiansk Visit Exposes Russia’s “False Victory” Claims

December 12, 2025

We launched Federal Character in February 2021 based on the belief that the world is in need of smarter and more efficient reporting of events shaping our rapidly changing world. We pledged to put our audience first, always.

Recent News

  • How Don Jazzy’s Management Style Sets Him Apart From Other Record Label Bosses
  • Nicki Minaj Renews Call For End To Violence Against Christians In Nigeria
  • EFCC Trial: Bank Records Take Centre Stage As Jude Okoye’s Case Deepens In Lagos Court

Categories

  • Beauty
  • Business & Finance
  • Entertainment
  • Fashion & Lifestyle
  • Food & Nutrition
  • Government
  • Health
  • News
  • Politics
  • Relationship and Life
  • Sports
  • Tech

© FederalCharacter.com

No Result
View All Result
  • Home
  • News
  • Politics
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Relationship and Life
  • Fashion & Lifestyle
  • Food & Nutrition
  • Health
  • Opinion

© 2024 Federalcharacter.com