Crime
Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness tells court
Case adjourned to March 6, 7 for continuation of trial
The Federal High Court, Abuja, on Monday, adjourned the money laundering case instituted by the Economic and Financial Crimes Commission against the immediate past Governor of Kogi State, Yahaya Bello, to March 6 and 7, 2025, for continuation of trial.
The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.
When Pinheiro, SAN, called the first witness, Segun Joseph Adeleke, the Defendant’s Counsel, Joseph Daudu, SAN, objected, saying that the witness’ name was not included in the initial list of witnesses provided by the prosecution.
This, he said, could affect his cross-examination.
The trial, however, proceeded and the witness, who identified himself as the General Manager of Efab Properties Limited, was asked to tell the court what he knows about a property on 1, Ikogosi Road, Maitama and another one in Gwarinpa.
Adeleke told the court that the name of the former governor did not reflect on any of the two properties being examined on Monday and that he did not sight him throughout the transactions.
Giving an account of what transpired, he said sometime in 2020, his chairman, Chief Fabian Nwora, introduced him to a young man called Shehu Bello and that they had a discussion concerning the purchase of the property.
“We had a discussion concerning the purchase of the property in question. And he told me that the young man would be coming back to make payment for the property at an agreed price of N550 million,” he said.
When asked if he had seen Shehu Bello since that day, he said, “I saw him three times. The first time was for introduction, the second time for payment and the third time was when he brought a legal document for the execution of the EFAB property.”
The EFCC lawyer then mentioned another property at 5th Avenue in Gwarinpa and told the witness to tell the court what he knows about it.
Responding, the witness said the property was purchased by one Nuhu Mohammed for N70 million and was paid for through a bank transfer.
He was asked if he remembered which bank the money came from, but he said no.
On cross-examination, the defendant’s counsel, Daudu, SAN, asked if the witness’ actions were purely based on the instructions of his chairman. He responded, “Yes.”
The counsel further asked whether it was correct to say that he did not initiate any discussion with Shehu Bello on his own, to which he also answered, “Yes.”
On the documents signed for the transactions, the Defendant’s Counsel asked the witness if he could confirm that Shehu Bello signed his own part in his presence.
“He did not my Lord,” he answered.
Daudu, SAN, also asked: “Throughout this transaction, did you set eye on the defendant?”
“Not at anytime in the course of this transaction,” the witness responded.
He was also asked if the name of the defendant appeared anywhere on the documents he said were with the EFCC.
He, again, answered, “no!”
The Prosecution then told the court that they had another witness to call, on subpoena.
The Defendant’s Counsel objected that they were being taken by surprise but added that he had no intention of stalling the trial.
The second witness identified herself as Williams Abimbola, a compliance officer with the United Bank for Africa Plc (UBA).
She had the subpoena with her, which the lawyer sought to tender as evidence.
The Defendant’s counsel had no objection and it was marked “Exhibit 1”.
The witness read out the documents the subpoena asked for to include the statement of account of Kogi State Government House, from January 1, 2016 to January 31, 2024.
The statements of account of Maselina Njoku, from January 1 to December 31, 2022, were also admitted in evidence, including the account opening packages of American International School and statements of accounts, from September 1 to September 30, 2020.
Justice Emeka Nwite then adjourned to March 6 and 7, 2025 for continuation of trial.
The Federal High Court in Abuja has adjourned the ongoing trial of former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), and his son, Abdulaziz Malami, to February 27, 2026.
The adjournment was announced on Friday by Justice Joyce Abdulmalik during proceedings in the case instituted by the Department of State Services (DSS), also known as the State Security Service.
The case, which involves allegations including terrorism financing and unlawful possession of firearms, could not proceed as scheduled due to a public holiday declared by the Minister of the Federal Capital Territory (FCT), Nyesom Wike. The holiday was proclaimed ahead of the scheduled area council elections in the FCT set for the following day.
Following the declaration, the court ordered that the defendants remain remanded in the custody of the DSS pending the next hearing date.
Malami and his son had earlier pleaded not guilty to the five-count charge when they were arraigned before the same judge. The matter had previously been adjourned to February 20 for consideration of bail applications and the potential commencement of trial.
This development marks another delay in the high-profile legal proceedings against the former chief law officer of Nigeria and his son. The case continues to draw significant public attention amid broader anti-corruption and security-related probes in the country.
The court is expected to reconvene on February 27 for further proceedings.
Bellarmine Chatunga Mugabe, the youngest son of the late former Zimbabwean President Robert Mugabe, has been arrested following a shooting incident at his residence in the upscale Hyde Park suburb.
According to reports from South African media outlets including eNCA and IOL, as well as Gauteng police investigations, an employee—described variably as a security guard or gardener—was shot during an apparent dispute at the property.
The victim is in critical condition and receiving medical treatment.Police responded to the scene, where Mugabe was reportedly taken into custody in connection with the shooting.
Some unconfirmed social media accounts and early reports mentioned police negotiators attending amid claims the suspect had barricaded himself, but he was subsequently arrested.
This marks the latest in a series of legal troubles for Bellarmine Chatunga Mugabe, who has previously faced charges related to assault in Zimbabwe, including incidents involving security personnel and law enforcement.
The investigation by the South African Police Service (SAPS) is ongoing, with more details expected as the case develops. Authorities have not yet released an official statement on charges or motives.
The incident has drawn significant attention online and in regional media, given the family’s prominent political legacy.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has officially confirmed that former Kaduna State Governor Nasir El-Rufai is currently in its custody in connection with an ongoing investigation.
In a statement issued late Wednesday by the commission’s Head of Media and Public Communications, J. Okor Odey, the ICPC stated: “Malam Nasiru El-Rufai, the former Governor of Kaduna State, is in our custody as at close of work today, Wednesday the 18th day of February, 2026. Malam Nasiru El-Rufai is in the custody of the Commission in connection with investigations.
“The confirmation comes amid earlier widespread reports suggesting that El-Rufai had been taken into custody by the Department of State Services (DSS) following his release on administrative bail by the Economic and Financial Crimes Commission (EFCC) around 8 p.m. on Wednesday.
Witnesses and initial sources indicated that operatives from another security agency—widely reported as the DSS—were waiting at the EFCC headquarters in Abuja and immediately detained him upon his release after two nights in EFCC custody.
However, the ICPC’s statement clarifies that El-Rufai is now under its authority, addressing the confusion in initial media accounts that attributed his latest detention to the DSS.
Details of the specific allegations under ICPC investigation were not disclosed in the statement, though El-Rufai’s earlier EFCC questioning reportedly related to financial matters during his tenure as governor from 2015 to 2023, including probes linked to substantial state funds.
The sequence of events began on Monday when El-Rufai honored an EFCC invitation over alleged corruption, leading to his detention for questioning. After being granted bail on Wednesday evening, the rapid transfer to another agency has sparked fresh developments in what appears to be a multi-agency scrutiny of the former governor.
Further details on the handover process—whether involving the DSS or direct ICPC action—remain unclear, as the ICPC has not elaborated beyond confirming custody. El-Rufai, a prominent political figure and former ally of President Bola Tinubu, has faced multiple probes in recent months.
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