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EFCC Vs Yahaya Bello: Court adjourns trial to April 3 as first witness testifies

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The Federal High Court in Abuja, on Wednesday, adjourned the alleged money laundering case trial against the immediate past Governor of Kogi State, Yahaya Bello, to 3rd, 24th April, and 6th May, 2024.

Justice Maryann Anenih adjourned the case for continuation of hearing after the first witness, Fabian Nworah, a property developer, was called to testify.

When the matter was called for hearing, the Prosecution Counsel, Kemi Pinheiro, SAN, informed the court that he had five witnesses to call for the day.

But Justice Maryann Anenih said she could only take one witness as she had other things lined up.

The court also announced that it would not be sitting tomorrow (Thursday) as previously scheduled.

Counsel for the 1st and 2nd Defendants, Joseph Daudu, SAN, however, informed the court that the prosecution had not made the statements on oath of the 2nd Defendant available to the defence team.

He said he was aware that the 1st Defendant had not made any statement yet. Daudu, SAN, also objected to the witness presented by the prosecution, arguing that the defendants had no prior knowledge of the witness and were only seeing him in court for the first time.

Citing authorities, he emphasised that legal proceedings should not be a “hide and seek” game, stating that the prosecution was required to provide the witness’ statements on oath in advance so the defence could adequately prepare for cross-examination.”

The statements of the second defendant have not been served on us to be able to know if we will be able to represent him or not.

“So, it is a serious handicap on us. They need to serve us all the statements made by the defendants.”

I understand the first defendant has not made a statement.

Fortunately, we are still within the house keeping stage of the proceeding,” he added.

Corroborating this, Counsel for the 3rd Defendant, Abubakar Aliyu, SAN, said, “Mine is not a comment but an observation my lord.

My application is for the court to order the prosecution to provide us with the statements of the 2nd and 3rd defendants.

“When the judge asked if he had previously requested for the statements, Aliyu SAN said, he discovered on Tuesday that the said statements were not part of the proof of evidence served on the defendants.

He stated, “I am also applying that the court order the prosecution to provide us with copies of recovered digital device and the report or the extract therefrom mentioned on Page 14 of Volume 1 of the proof of evidence and the report of the forensic expert if any.

“I am following the procedure followed in Okoye against the Commissioner of Police, which was adopted by the Supreme Court in Okemini Vs Comm of Police.”

The Prosecution witness, however, disagreed, saying the Defendants were trying to delay speedy trial.

He insisted that the proof of evidence had been served on the defendants on November 27.”

The constitutional provision, which they rely on, does not imply that the prosecution should provide all the documents which it relies on. “

The law only provides that the prosecution should oblige the defence with all the documents requested for,” Pinheiro argued.

He noted that the issues would be addressed whenever they receive formal applications from the Defendants and urged the court to proceed on the business for the day.”

As it is, we have almost utilised more than an hour on these arguments,” he stated.

The judge asked the Defendant’s Counsel why he did not raise the issues in December.

Daudu SAN replied that it was because it had to be done after arraignment.

“I have applied and they are not obliging me. It is absolutely necessary for our defence,” Counsel for the 3rd Defendant said.

The judge, however, declined the application for adjournment and directed the prosecution to proceed with the case.

The Prosecution then proceeded to call its first witness, Fabian Nwora, a property developer with Efab Property Nigeria Limited.

Nwora testified that he was invited to the Economic and Financial Crimes on February 8, 2023, regarding a transaction between Shehu Bello and EFAB Property concerning a property located at No. 1 Ikogosi Street, Maitama.

However, throughout his submission in court on Wednesday, he didn’t mention the name of former Governor Yahaya Bello.

He stated that he sold the said property to Shehu Bello but observed that the name on the sale agreement was Dr. Bello Ohiani, not Shehu Bello.

He said, in 2023, Shehu Bello approached EFAB Property, informing them that the property was under investigation by the EFCC.

He returned all documents related to the purchase and demanded a refund of the N550million that was paid.

Subsequently, he said, EFAB Property was invited by the EFCC to explain what transpired between them and Shehu Bello.

The EFCC instructed the company to refund the entire sum to an EFCC-designated account.

EFAB Property complied in two batches.

Since then, Nwora said he had not had any contact with Shehu Bello or Dr. Bello Ohiani until December 2024, when the EFCC summoned them to court to testify as witnesses in the case related to their transaction with Shehu Bello.

The court, after listening to the witness, adjourned the case to 3rd and 24th April and 6th of May, 2025, for continuation of hearing.

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Dozens Feared Dead in Nigerian Air Force Airstrike on Jilli Market in Yobe State (Images)

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At least dozens of traders and buyers were killed on Saturday evening when a Nigerian Air Force (NAF) fighter jet reportedly struck Jilli Market in the Fucchimiram Ward of Geidam Local Government Area, near the border with Borno State.

Eyewitnesses described the incident as a tragedy, with unconfirmed reports suggesting the death toll could exceed 200. Bodies were said to be scattered in nearby bushes, while survivors and the injured were evacuated to medical facilities in Damaturu, Geidam General Hospital, and parts of Borno State. Some accounts put the confirmed fatalities at over 50, with at least 14 others hospitalised.

According to preliminary reports, the airstrike occurred as a military jet was pursuing suspected Boko Haram insurgents who had moved into the market area, possibly to collect levies from residents. The strike appears to have missed its intended target, hitting civilians instead.

Jilli is a border community close to Damasak in Borno State, located more than 200 kilometres from Damaturu, the Yobe State capital. The market serves residents from both Yobe and Borno states.As of Sunday, the Nigeria Air Force had not issued an official confirmation or statement on the incident. Emergency response efforts are underway, with local leaders, including the councillor of Jilli Ward, urging residents to donate blood and other essentials to assist victims.

The exact casualty figures remain unclear pending official verification, as access to the remote area is limited and investigations are expected to provide more details in the coming days.

This incident adds to a series of reported accidental civilian casualties linked to counter-insurgency operations in the northeast, where the military continues operations against Boko Haram and ISWAP insurgents.

Authorities have in past similar cases directed hospitals to provide free treatment to the wounded.

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Gunmen Kill Traditional Ruler, Four Others in Imo State, Set Bodies Ablaze

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Unknown gunmen on Friday night ambushed and killed the traditional ruler of Ochia Awarra Autonomous Community, HRH Eze Barrister Paulinus Ekwueme (also known as Ochia I of Ochia Kingdom), along with four security operatives and others in Ohaji/Egbema Local Government Area of Imo State.

The assailants set the victims’ remains on fire after the attack.

According to eyewitness accounts and reports, the monarch and his entourage were returning from a meeting in his village, Ugama, when gunmen trailed and opened fire on them near Assa Community Primary School, at the boundary between Assa and Ochia communities.

The victims were shot dead and their bodies burnt beyond recognition.

Eze Ekwueme, a barrister, had reportedly just returned to Nigeria from abroad (with some accounts mentioning the United States or Canada, where he had stayed for several years) earlier in the week or on the day of the incident.

His killing has thrown the Awarra Court Area and surrounding communities into mourning and confusion, as residents grapple with the brutal nature of the attack.

Imo State Police Command spokesman Henry Okoye confirmed the incident and stated that security operatives have been deployed to the Awarra Court Area to restore law and order and prevent further breakdown of peace.

The motive behind the attack remains unclear at this time, and no group has claimed responsibility. Police have recovered the burnt remains and launched an investigation into the killings.

This incident adds to concerns over the safety of traditional rulers and escalating insecurity in parts of Imo State and the South-East region.

Community leaders have called for urgent measures to apprehend the perpetrators and address underlying tensions in the area.

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Ex-senatorial candidate jailed 10 yrs for selling petrol to Boko Haram

He knelt before the court throughout the proceedings, pleading for leniency.

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A former senatorial candidate in Borno State, Babagana Habeeb, was sentenced on Friday to 10 years in prison for selling petrol to Boko Haram terrorists.

Habeeb, who contested the 2015 election, was convicted by the Federal High Court in Abuja on a one-count charge of aiding and abetting terrorism.

Trial Justice Peter Lifu held that the Federal Government had successfully established its case against him.

The convict, a fuel dealer in Maiduguri, Borno State, admitted in open court that insurgents had obtained fuel from his station, claiming that his attendants had carried out the sales.

He knelt before the court throughout the proceedings, pleading for leniency.

According to Habeeb, he has two wives and six children who depend on him.

He added that he had been unable to see or communicate with any family members for over 10 years while in detention.

The prosecution counsel, Mr. David Kaswe, from the Federal Ministry of Justice, opposed the convict’s plea for leniency.

Kaswe insisted that the logistical support Habeeb rendered to terrorists had led to the deaths of several people and the destruction of homes and properties.

While acknowledging that Habeeb had been in detention for over 10 years, the government lawyer urged the court to impose a 20-year jail term.

He maintained that Boko Haram would not have been able to use their motorcycles to launch attacks on innocent people and escape into the bush without fuel supplies.

In delivering judgment, Justice Lifu held that there was no evidence Habeeb was a Boko Haram member or had received weapons training.

The judge added that the sole accusation against him was the sale of fuel to the terrorists.

Justice Lifu further noted that the Federal Government did not refute Habeeb’s claim of having spent 10 years in pre-trial detention.

Consequently, he sentenced Habeeb to 10 years’ imprisonment, to run from the date of his arrest and detention.

The court ordered Habeeb’s release upon the signing of his release warrant, to enable him to undergo extensive rehabilitation.

(VANGUARD)

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