EFCC docks deputy director for N145.3m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos
office, 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.

He was arraigned on a 13-count charge bordering on conspiracy,
fraudulent diversion of funds and money laundering to the tune of
N145,342,063.

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

Mr Na’Allah-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.

Justice Ogunmoye, after listening to both counsels, adjourned
the matter to December 6, 2018 for ruling on the bail application
and January 22 and 23, 2019 for commencement of trial.

The defendant was remanded in Federal Prison, Ado- Ekiti.

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