Alleged money laundering: Ex-Kogi Gov Bello seeks transfer of case to Lokoja

Immediate past governor of Kogi State, Alhaji Yahaya Bello has asked the chief judge of the Federal High Court, Justice John Tsoho, to transfer his trial in alleged money laundering to Lokoja.

Bello said he preferred to be arraigned in Lokoja, being the place the alleged money laundering offence was committed. 

The former governor, represented by his counsel, Adeola Adedipe (SAN), at the sitting yesterday, informed Justice Emeka Nwite that a letter requesting for the transfer of the trial had already been delivered to the chief judge for his administrative decision. 

Specifically, Adedipe said the request for Lokoja was due to the fact that the Federal High Court has territorial jurisdiction to hear the matter in Lokoja.

Adedipe said that the legal team of the former Kogi governor was still awaiting the response of the chief judge on the request for transfer of the case to Lokoja.

“Although the letter requesting for transfer of this matter to Lokoja, was written by Yahaya Bello’s lead counsel, Abdulwahab Mohammed SAN, I am however under obligation to draw the attention of this honourable court to the issue,” Adedipe said.

He added that the prosecution had been notified and their opinion had been sought via a letter dated 14th June, 2024 from the chief judge’s office. 

The letter, addressed to counsel to the Economic and Financial Crimes Commission, EFCC, Rotimi Oyedepo, (SAN), was signed by the Special Assistant to the Chief Judge, Joshua Ibrahim AJI, Esq.

“You will find attached the copy of a letter by Counsel to the Defendant on the above subject matter, dated 10th June, 2024. 

“I am directed by His Lordship, the Honourable Chief Judge, to forward the letter to you for your response within six days of receipt,” the letter read in part.

However, the request for transfer was vehemently opposed by the EFCC lead counsel, Dr Kemi Pinheiro SAN, who described the request as an attempt to frustrate the trial.

The EFCC lawyer pleaded with Justice Nwite to hold Adedipe and Mohammed responsible for their inability to produce their client in court, despite the undertakings they made.

He also requested that the two SANs be cited for contempt of court.

Meanwhile, the court has fixed July 17, for arraignment of the former governor and ruling on the request of EFCC to cite the SANs for contempt.