EFCC Arraign Deputy Director, Ministry of Police Affairs for N145.3m fraud

The Economic and Financial Crimes Commission (EFCC) on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of Police Affairs, before Justice A.I. Ogunmoye of the State High Court sitting in Ado Ekiti, Ekiti State.

Yabo was arraigned on a 13-count charge bordering on conspiracy, fraudulent diversion of funds and money laundering to the tune of N145,342,063 (One Hundred and Forty-Five Million, Three Hundred and Forty-Two Thousand, Sixty-Three Kobo).

The offence is contrary to Sections 383(1) and 390(5) of the Criminal Code Law, Cap. C16, Laws of Ekiti State, 2009.

Yabo is facing trial alongside his company, Imrana Ventures, for allegedly using his position as a former Pay Officer, Nigeria Police Force, Ekiti State, in 2015 to divert to his personal use, money meant as the emoluments of police officers in the state. The defendant allegedly concealed the proceeds of crime through his company account domiciled in Unity Bank.

One of the counts reads: “That you, Bello Na'Allah Yabo, a.k.a.  Imrana Ventures, between February 3 and 5, 2015, in Ado-Ekiti, within the jurisdiction of this Honourable Court, fraudulently converted to your use the sum of N21,899,600.00 (Twenty- One Million, Eight Hundred and Ninety-Nine Thousand, Six Hundred Naira), property of the Nigeria Police Force.”

The defendant pleaded not guilty to the charge when it was read to him. In view of his plea, the prosecution counsel, George Chia-Yakua, asked for a trial date and prayed the court to remand the defendant in prison custody.

The defence counsel, Y.C, Maikyau, prayed the court to move an application for bail dated November 14, 2018 on behalf of his client. However, the prosecution counsel opposed the bail application on the grounds that the defendant had not placed any material before the court to warrant being granted the bail.

He, therefore, prayed the court to reject the defendant’s application for bail in totality.