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Alleged money laundering: Yahaya Bello’s name not on property documents, EFCC witness tells court

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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.

Crime

Female Corps Member Recalls Harrowing Assault by Anambra Security Forces

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A National Youth Service Corps member, Jennifer Elohor, who was brutalised by Anambra security operatives, otherwise known as  “Agunechemba”, at a corpers lodge in Oba, Idemili Local Government Area of the state, has recounted her harrowing experience.

In a video that went viral on Tuesday, the operatives armed with guns stormed the corps members’ lodge, accused them of being Internet fraudsters, although they knew they were corps members. They were seen beating the female corps member despite her cries for help.

The incident has continued to generate widespread reactions across the state, with stakeholders, civil society organisations, human rights groups, and lawmakers condemning the action of the vigilante group, with many demanding justice for the victim and calling for sanctions against the vigilante team.

Elohor, who narrated her ordeal in an interview with a media personality, Aprokoking, shared online on Wednesday, said the Anambra State operatives broke into her residence, assaulted her, and forcefully took her and some of her colleagues away.

This is just as the Anambra State Government has tendered a public apology to the victim and anyone who had suffered abuse or harassment in the hands of Agunechemba personnel.

The corps member said the incident occurred on July 13, around 5pm, at the lodge where she and other corps members were residing.

She said she and her colleagues were indoors when suddenly they heard a violent knock on their door.

She said, “At first, we thought it was our neighbours’ door because it’s a three-storey building with several flats. But the knock became louder and more aggressive, so I decided to check. Before I could reach the door, it was kicked open.

“A masked man armed with a gun stormed into the room without any form of identification or uniform.

“At first, I thought it was an armed robber until he ordered all of us to come outside. I tried to explain that we were corps members and even suggested showing our NYSC identity cards. My colleagues also presented theirs, but the men ignored us. The intruders ransacked our room, seized our phones and laptops, and became violent.

“They pushed us downstairs, almost shoving me down the staircase. They kept asking what gave me the right, as a woman, to challenge them. It was when we got outside that we saw their vehicle and discovered they were from the Anambra Vigilante Group.”

She further claimed that when they requested to call their lodge proprietor or NYSC officials to notify them of where they were being taken to, the vigilante members became more brutal and violent.

“They beat me, tore my clothes, and even hit one of my colleagues with an iron rod for pleading on my behalf. They forced me into their vehicle, pressing my neck, slapping me, and threatening to smash our phones if we contacted anyone,” she added.

Following the outrage, the Anambra State Government, through the Special Adviser to the state governor on Community Security and leader of Agunechemba, Ken Emeakayi, while speaking to journalists on Thursday, restated that the eight personnel responsible have been identified, sacked, arrested and detained.

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Crime

Owo Bombing: Court Approves Protection for Witnesses

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……As court sets September 10 for bail ruling.

Justice Emeka Nwite of the Federal High Court in Abuja has approved protection measures for witnesses expected to testify in the trial of five suspects linked to the June 5, 2022 bombing at St. Francis Catholic Church in Owo, Ondo State.

The ruling followed an ex parte application by the prosecution, led by Calistus Eze, under the Terrorism Prevention Act 2022.

The accused—Idris Abdulmalik Omeiza, Al Qasim Idris, Jamiu Abdulmalik, Abdulhaleem Idris, and Momoh Otuho Abubakar—face a nine-count terrorism charge related to their alleged ties to the East African terrorist group Al-Shabab. The attack resulted in over 40 deaths.

Prosecutor Eze emphasized the severity of the charges in support of witness protection. The defendants’ counsel, Abdullahi Muhammad, raised no objections.

Separately, Abdullahi Muhammad filed bail applications for the suspects, which the prosecution opposed. Eze argued that due to the suspects’ suspected foreign terrorist links, there was a high risk they might abscond if granted bail. He also cited concerns about potential threats to the six witnesses and doubts over the reliability of any sureties.

The prosecutor informed the court that the Department of State Services (DSS) has approved visitation rights for the suspects’ families while in custody.

During the hearing, Eze also notified the court of the Attorney General’s appointment of Senior Advocate of Nigeria Ayodeji Adedipe as the new lead prosecutor. The case file transfer is ongoing.

Justice Nwite adjourned the matter until September 10 for a ruling on the bail application.

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Crime

Tragedy in Imo: Son Fatally Stabs Father Over Land Sale Dispute

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A tragic incident has rocked the community of Amaifeke in Orlu Local Government Area of Imo State, where a 39-year-old man, Ifeanyi Odinka, allegedly stabbed his 75-year-old father, Dennis Odinka, to death following a dispute over proceeds from a land sale.

Confirming the incident, the Imo State Police Command said Ifeanyi was arrested by operatives from the Orlu Division on August 12, 2025. According to police spokesperson ASP Henry Okoye, the suspect confessed to the crime during interrogation.

“He was immediately transferred to the State Criminal Investigation Department in Owerri for further investigation and prosecution,” Okoye stated.

The gruesome killing has left residents in shock, with community members describing the incident as deeply disturbing and calling for justice to take its course.

The police have assured the public that the suspect will face the full weight of the law. They also reiterated their commitment to maintaining law and order across the state, urging residents to report any suspicious activity to the authorities.

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