• Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us
Federal Character
No Result
View All Result
Federal Character
  • Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us
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

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

Benita OrumabyBenita Oruma
2 years ago
in Government
Reading Time: 2 mins read
A A
0
Facebook ShareWhatsapp ShareX Share

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
Share234SendTweet146
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 Stories

Gaza Pledges Reach $6M as Sudan and DR Congo Crises Ignored

Gaza Pledges Reach $6M as Sudan and DR Congo Crises Ignored

bySomto Nwanolue
0

A fresh wave of celebrity donations has once again turned the world's attention to Gaza, where children continue to endure war, hunger, and displacement. Yet across Sudan and...

​Kim Jong Un Mocks U.S. Diplomacy with Double Missile Test

​Kim Jong Un Mocks U.S. Diplomacy with Double Missile Test

byEriki Joan Ugunushe
0

​In a clear rejection of recent diplomatic gestures, North Korea conducted a double ballistic missile test on Sunday, firing two short-range missiles off its eastern coast toward the...

Newsom Signs Law Limiting Out-Of-State National Guard Presence In California

Newsom Signs Law Limiting Out-Of-State National Guard Presence In California

byAyobami Owolabi
0

California Governor Gavin Newsom has signed legislation preventing other states from sending National Guard troops into California for military or law-enforcement duties without approval from the state governor....

Saudi Arabia Exits China-Led Digital Currency Project

Saudi Arabia Exits China-Led Digital Currency Project

byAyobami Owolabi
0

Saudi Arabia has reportedly withdrawn from a China-led digital currency initiative designed to enable cross-border transactions without relying heavily on the US dollar, according to the Financial Times....

Next Post
Oppenheimer Raises S&P 500 Target reflecting bullish market view

Oppenheimer Raises S&P 500 Target reflecting bullish market view

Leave a Reply Cancel reply

Your email address will not be published.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

Federal Character

We bring to you precise and factual news.
Towson, Baltimore, Maryland, USA

Recent Posts

  • ​Iran Warns It Will Expand War Geography After New U.S. Threats
  • ​10 Lions Found Dead in Suspected Tanzania Poisoning
  • ​CNN, MS NOW, Politico Sue Trump Over Unconstitutional White House Ban

Categories

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

Weekly Newsletter

  • Home
  • About Federal Character
  • Advertise With Us
  • Cookie Policy
  • Sitemap

Copyright © FederalCharacter.com 2026 .

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
  • Government
  • Business & Finance
  • Entertainment
  • Sports
  • Tech
  • Health
  • About Federal Character
  • Advertise With Us

Copyright © FederalCharacter.com 2026 .