Kogi State Governor, Usman Ododo, has come under heavy criticism following the appointment of Ali Bello, a nephew to former Governor, Yahaya Bello, as the Chief of Staff.
The new CoS to the Kogi governor is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on 18 counts bordering on money laundering and misappropriation of about N3 billion.
The other defendants in the case are Abba Adauda, Yakubu Siyaka Adabenege, Iyada Sadat and the Kogi First Lady, Rashida Bello.
The EFCC is prosecuting them in suit No ABJ/CR/573/2022 and they are facing charges of misappropriation and money laundering.
According to a statement by EFCC in 2022, Bello and Sulaiman were remanded in prison pending the fulfilment of their bail conditions granted. The judge granted them bail in the sum of N1 billion each.
The defendants are accused of fraudulently withdrawing over N10 billion from the Kogi State treasury, which they allegedly delivered to a bureau de change operator, Rabiu Tafada, in Abuja, to keep or change to foreign currencies for personal gains.
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