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Crime

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

Lynched Edo travellers: Governors move against reprisals as 16 slain hunters buried

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Tears flowed on Saturday in Uromi, Edo State, as the remains of the hunters who were lynched by a mob were interred.

Members of the Hausa community converged on the community cemetery to pay their last respects to the victims, who were burnt to death on Friday after being accused of being kidnappers.

It was earlier reported that the men were travelling in a Dangote Cement truck when they were intercepted around 1.30pm by local security guards.

After the guards searched the truck and found dane guns, they raised the alarm, which triggered the mob attack.

19 hunters buried’

A video of the funeral rites posted on X by a security analyst, Zagazola Makama, showed the moment the victims were buried.

The 1 minute 29 seconds clip captured members of the Hausa community in a solemn mood as the wrapped corpses were placed beside large graves.

The man filming the burial, who spoke in Hausa, said, “Assalamualaikum, this time we will pray for the bodies of our brothers who were killed for us—those who were massacred. May God bless them with mercy, forgive them, and accept their martyrdom for the sake of Prophet Muhammad (pbuh).

“Here is the Muslim community; they have gathered now and will be offering funeral prayers for our brothers who were killed. Now, we will offer the prayer for them.

”An imam subsequently began praying on the bodies, marking the commencement of the rites.

The man behind the filming said the death toll had increased to 19.

“Remember yesterday (Friday): the bodies of three people were brought to us, and we were able to pray for them. But now, 16 more corpses have also been brought, and we will pray for them. May God Almighty forgive them.

“Look at their graves here. Because there are so many of them, it is not possible to dig individual graves for each one. Instead, they will be buried together in one place,” he stated.

The security analyst, Makama, said a mother clutched to the grave’s edge as she lamented the killing of her son.

“My son was not a kidnapper! He was just in the wrong place at the wrong time!” she sobbed.

He also said a father held to the photograph of his slain son.

The Ojuromi of Uromi, Anselm Aidenojie II, who visited the Hausa community alongside Edo State Governor, Monday Okpebholo, during the burial, condemned the killings, noting that security agencies were taking measures to avert reprisals.

Aidenojie stressed that those responsible for the killings would be brought to justice.

“They (the victims) have been buried, and hopefully, this will never happen again in our community or anywhere else,” he added.

The Police Public Relations Officer, Moses Yamu, in a statement, had said 14 suspects were arrested in connection with the incident.

Northern governors move to stop reprisals

Meanwhile, it was gathered that northern governors had started making moves to strengthen peace and forstall reprisals in the region.

The Director-General (Press Affairs) to the NGF Chairman and Governor of Gombe State, Ismaila Misili, said, “Let me unequivocally state that there is no tension in the North over the unfortunate incident in Edo State.

“Recall that northern governors, through their Chairman and Governor of Gombe State, Muhammadu Inuwa Yahaya, had already issued a statement calling for calm and restraint.

“Individual governors in the North have also proactively engaged with relevant stakeholders to ensure peace, especially ahead of the Eid el-Fitr celebrations.

“Religious leaders also continue to promote peaceful coexistence and discourage any actions that might disrupt the harmony we have worked diligently to establish.

”Also, the Nasarawa State Government, while condemning the killings, called on security agencies to prosecute the perpetrators.

The Senior Special Assistant to Governor Abdullahi Sule on Public Affairs, Peter Ahemba, said security agencies had been placed on red alert to safeguard all 13 LGAs in the state.

He urged residents to remain calm and law-abiding, warning that anyone found disturbing the peace would be arrested.

“Governor Abdullahi Sule has said that no matter what, we must maintain peace in Nasarawa State. We have no room for such dastardly acts as seen in Edo.

“Security agencies have been placed on red alert to ensure that nothing untoward happens anywhere in the state regarding any reprisal attacks,” he said.

But the Borno State Government said it was still assessing the situation.

Speaking with newsmen, the Commissioner for Information and Internal Security, Usman Tar, said the state had yet to receive any directive from the Northern Governors’ Forum.

Meanwhile, the Borno State Police Command said it had stepped up security patrols for the Sallah celebration.

The command’s spokesperson, ASP Nahum Daso, said strategic police deployments had been made to maintain order.

“What we currently have on the ground is Sallah preparation. We have deployed personnel in strategic positions. We are also conducting a show of force, which involves patrolling to ensure visibility.

This will help prevent any incidents that could lead to unrest, particularly those with religious undertones,” Daso said.

Politician places bounty on suspects

On social media, there was palpable anger among the Arewa on Saturday as some individuals also took to X, sharing images of some of the suspected attackers and placing N1m bounty on them.

A Social Democratic Party member based in Abuja, Ibrahim Sanusi, was among those spearheading the movement.

While posting on his verified X handle, he wrote, “N1million reward for anyone who can identify these criminals and provide information leading to their arrest. If you have any information, please come forward. #JusticeForUromi16.”

As of the time of filing this report, over 1,500 tweeps had retweeted the post, while it had gathered 3,600 likes and 124 quotes.

However, the Coalition of Northern Groups and the Arewa Youths Consultative Forum condemned the resort to self-help, warning that it could escalate tension across the country.

The CNG National Coordinator, Jamilu Charanchi, acknowledged that while the killing of innocent hunters was reprehensible, law enforcement agencies must be allowed to handle the matter.

“All we demand is for the police to expedite investigations so that the real perpetrators can be identified and brought to justice. This will help reduce tensions in the North,” he stated.

Charanchi further argued that no individual or group had the right to place a bounty on anyone, stressing that the law must take its course.

Similarly, the AYCF President, Yerima Shettima, cautioned against any form of retaliation, stressing that justice must be pursued within the framework of the law.

Northerners petition Tinubu, IGP, othersMeanwhile, Sanusi and over 100 others have launched a petition on Change.org, addressed to President Bola Tinubu and the Inspector General of Police, Kayode Egbetokun; the National Security Adviser, Nuhu Ribadu, and Edo State Governor, Okpebholo.

As of 7pm on Saturday, no fewer than 273 people had signed the petition, demanding justice for the victims.

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Crime

UK to ban selling weapons to children

The ninja sword ban is the final part of the so-called Ronan’s law, a raft of anti-knife crime measures introduced in parliament last month as part of the government’s crime and policing bill.

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UK PM Keir Starmer

The UK Home Office said on Thursday that from August 1, anyone caught in possession of a ninja sword in private could face six months in prison.

The forthcoming ban is intended to curb what the British government has called a “national” knife crime “crisis”.

The Home Office said most ninja swords had a blade of between 14 and 24 inches (36 and 61 centimetres), with one straight cutting edge and a tanto style — or sharply-angled — tip.

The Home Office said that there is already a penalty of up to four years in prison for carrying any weapon in public.

The ninja sword ban is the final part of the so-called Ronan’s law, a raft of anti-knife crime measures introduced in parliament last month as part of the government’s crime and policing bill.

The measures include making retailers report bulk or suspicious sales to police and a rise in jail terms to two years for selling weapons to children.

The law is named after teenager Ronan Kanda, who was murdered with a ninja sword in 2022 by two other teenagers in a case of mistaken identity.

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Crime

JUST IN: Kogi jailbreak: 3 fleeing inmates nabbed as Correctional Service confirms killing of officer

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Three of the 12 inmates who escaped during a jail break at Koton Karfe correctional centre in Kogi State have been rearrested.

The Acting Controller General, Nigeria Correctional Service, Sly Nwakuche disclosed this during a press briefing on Monday at the Koton Karfe correctional centre.

He regretted that one of the officers of the correctional service was killed by the escaped prison inmates.

Nwakuche vowed that the remaining escapee will be apprehended.

He called on the general public to provide security agencies with all the needed information that will lead to the arrest of all the prison inmates who escaped from custody.

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