There was confusion on Thursday at the Federal High Court in Abuja following the amended charges filed against Alli Bello, Daudu Suleiman, and former Governor Yahaya Bello by the Economic and Financial Crimes Commission.
The trio were accused of diverting about N100 billion belonging to the Kogi State Government in September 2015.
This was months before former Bello assumed office as governor for his first term.
Bello was not a defendant in the original suit and was not in court.
However, Ali Bello, the incumbent Chief of Staff to the Kogi State Governor, and Suleman have denied the fraud allegations in the amended charges brought against them at the fresh arraignment on Thursday in Abuja.
Their plea was taken by Justice James Kolawole Omotoso.
Both Alli Bello and Suleman vehemently denied the allegations contained in the 17 counts amended charges.
Earlier, Yahaya Bello through his counsel, A.M. Aliyu (SAN), had objected to reading of the amended charges to his client.
Aliyu’s ground of objection was that the anti-graft agency failed woefully to comply with Section 218 of the Administration of Criminal Justice Act 2015.
The senior lawyer submitted that a copy of the amended charges was not served on them as required by the provisions of the ACJA Act.
The lawyer of the EFCC, Rotimi Oyedepo (SAN), asked the court to reject the arguments of the defendant, adding that the court had on its own endorsed the amendment.
In a brief ruling, Justice Omotoso recalled that he had granted accelerated hearing in the matter and had also ordered that all forms of objections must be kept in abeyance till address stage.
He then directed the Registrar of the Court to read the amended charges.
In the first count, former Governor Yahaya Bello, Alli Bello and Suleman were accused of conspiring with each other in September 2015 and converted N80,246,470,089 to their personal use.
They were alleged to have run foul of section 18 (a) of the Money Laundering Prohibition Act, 2011 because they ought to have reasonably known that the money was a product of fraud and criminal breach of public trust.
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In other charges, Alli Bello and Suleman were alleged to have concealed several millions of naira with one Rabiu Musa Tafada, a Bureau De Change operator trading under Global Venture in Abuja.
Aliyu, also Alli Bello’s counsel, at this point, applied that one of the EFCC witnesses, Edward Fanada, be recalled for fresh cross examination in view of the contents of the amended charges.
The request was granted by Justice Omotoso due to no opposition from the EFCC lawyer.
Meanwhile, Justice Omotoso has ordered that Alli Bello and Suleman should continue to enjoy the bail conditions granted them in the previous charges.